Cedat Profecta Properties Ltd NORWICH


Founded in 2016, Cedat Profecta Properties, classified under reg no. 10041095 is an active company. Currently registered at Oak Cottage Bridge Road NR11 7EA, Norwich the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Ulrik B., Maria S.. Of them, Ulrik B., Maria S. have been with the company the longest, being appointed on 3 March 2016. As of 28 March 2024, there were 2 ex directors - Niklas B., Elin S. and others listed below. There were no ex secretaries.

Cedat Profecta Properties Ltd Address / Contact

Office Address Oak Cottage Bridge Road
Office Address2 Colby
Town Norwich
Post code NR11 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10041095
Date of Incorporation Thu, 3rd Mar 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Ulrik B.

Position: Director

Appointed: 03 March 2016

Maria S.

Position: Director

Appointed: 03 March 2016

Niklas B.

Position: Director

Appointed: 03 March 2016

Resigned: 11 February 2019

Elin S.

Position: Director

Appointed: 03 March 2016

Resigned: 11 February 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Mumix Properties Limited from Hampton, England. This PSC is classified as "a limited liability" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Cedat Property Investments Limited that entered Norwich, England as the address. This PSC has a legal form of "a limited liability", owns 25-50% shares. This PSC owns 25-50% shares.

Mumix Properties Limited

Milton House Milton Road, Hampton, TW12 2LL, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England And Wales
Registration number 09401076
Notified on 6 April 2016
Nature of control: 25-50% shares

Cedat Property Investments Limited

Oak Cottage Bridge Road, Colby, Norwich, NR11 7EA, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England And Wales
Registration number 09987565
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-937      
Balance Sheet
Current Assets4 0622 9032 7704 2853 1554 3195 815
Net Assets Liabilities 235189247 2117 2177 336
Cash Bank In Hand2 928      
Debtors1 134      
Net Assets Liabilities Including Pension Asset Liability-937      
Tangible Fixed Assets194 334      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-1 037      
Shareholder Funds-937      
Other
Average Number Employees During Period  22222
Creditors 6 2857 4147 5288 68010 68810 360
Fixed Assets194 334194 334194 809194 809200 000200 000200 000
Net Current Assets Liabilities-2 8873 3824 6443 2435 5256 3694 545
Total Assets Less Current Liabilities191 447190 952190 165191 566194 475193 631195 455
Creditors Due After One Year192 384      
Creditors Due Within One Year6 949      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 20th, December 2023
Free Download (3 pages)

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