Ceedee Management Ltd in HORLEY

Ceedee Management Ltd HORLEY

Ceedee Management started in year 2004 as Private Limited Company with registration number 05008067. The Ceedee Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Horley at 27 High Street. Postal code: RH6 7BH.

The company has one director. Peter P., appointed on 7 January 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shirley P. who worked with the the company until 31 December 2018.

Ceedee Management Ltd Address / Contact

Office Address	27 High Street
Town	Horley
Post code	RH6 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05008067
Date of Incorporation	Wed, 7th Jan 2004
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Peter P.

Position: Director

Appointed: 07 January 2004

Nicola M.

Position: Director

Appointed: 01 January 2019

Resigned: 13 June 2023

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 07 January 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 07 January 2004

Shirley P.

Position: Director

Appointed: 07 January 2004

Resigned: 31 December 2018

Shirley P.

Position: Secretary

Appointed: 07 January 2004

Resigned: 31 December 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Shirley P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Peter P. This PSC owns 25-50% shares. The third one is Nicola M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Shirley P.

Notified on	13 June 2023
Nature of control:	25-50% shares

Peter P.

Notified on	1 January 2019
Nature of control:	25-50% shares

Nicola M.

Notified on	1 January 2019
Ceased on	13 June 2023
Nature of control:	25-50% shares

Ceedee Group Ltd

Abbey House 25 Clarendon Road, Redhill, Surrey, RH1 1QZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	5007971
Notified on	30 June 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2

Balance Sheet
Current Assets							17 787	28 787	40 734	49 186
Net Assets Liabilities				2	2	2	4 630	14 642	22 740	24 021
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Average Number Employees During Period						2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Creditors							15 100	16 600	20 853	27 452
Fixed Assets							1 943	2 455	2 859	2 287
Net Current Assets Liabilities							2 687	12 187	19 881	21 734
Total Assets Less Current Liabilities				2	2	2	4 630	14 642	22 740	24 021
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 13th June 2023 filed on: 13th, June 2023	officers	Free Download (1 page)
AD01	New registered office address 27 High Street Horley RH6 7BH. Change occurred on Thursday 2nd February 2023. Company's previous address: Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England. filed on: 2nd, February 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 10th, May 2022	accounts	Free Download (3 pages)
AD01	New registered office address Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ. Change occurred on Thursday 5th May 2022. Company's previous address: Abbey House 25 Clarendon Road Redhill RH1 1QZ. filed on: 5th, May 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 31st December 2018 filed on: 9th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st December 2018 filed on: 9th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 18th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (2 pages)
AD01	New registered office address Abbey House 25 Clarendon Road Redhill RH1 1QZ. Change occurred on Wednesday 14th October 2015. Company's previous address: Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ. filed on: 14th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 30th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 16th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 19th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 15th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 7th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 8th, April 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 9th, April 2008	accounts	Free Download (1 page)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, May 2007	accounts	Free Download (1 page)
363a	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, April 2006	accounts	Free Download (1 page)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 16/02/04 from: redhill chambers high street redhill surrey RH1 1RJ filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: redhill chambers high street redhill surrey RH1 1RJ filed on: 16th, February 2004	address	Free Download (1 page)
288a	On Wednesday 28th January 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
288a	On Wednesday 28th January 2004 New secretary appointed;new director appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
288a	On Wednesday 28th January 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
288a	On Wednesday 28th January 2004 New secretary appointed;new director appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 28th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 28th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 15th, January 2004	address	Free Download (1 page)
287	Registered office changed on 15/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 15th, January 2004	address	Free Download (1 page)
288b	On Thursday 15th January 2004 Secretary resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288b	On Thursday 15th January 2004 Director resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288b	On Thursday 15th January 2004 Director resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288b	On Thursday 15th January 2004 Secretary resigned filed on: 15th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, January 2004	incorporation	Free Download (13 pages)

Ceedee Management Ltd HORLEY

Ceedee Management Ltd Address / Contact

Company Information / Profile

Company staff

Peter P.

Nicola M.

M W Douglas & Company Limited

Douglas Nominees Limited

Shirley P.

Shirley P.

People with significant control

Annual reports financial information

Company filings

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