CED LIMITED
CED LIMITED is an active private limited company, incorporated on 3 April 1959. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on London Road, Grays. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CED LIMITED has no previous names. The company has 14 mortgage charges, three of which are outstanding.
Company Information
Company Number | 00624843 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/1959 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 728 LONDON ROAD |
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Address Line 2 | WEST THURROCK |
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Post Town | GRAYS |
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County | ESSEX |
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Postcode | RM20 3LU |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
CED LIMITED
Directors
(The company's officers)
MR GARY EWING
(~58 year old British national)
728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU
- Current Director
- Gives occupation as MANAGER
- Usually resident in SCOTLAND
Appointed on 25/09/2008
MR CALUM STUART FRASER
(~62 year old British national)
728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2008
MR GILES ELLIOTT JAMES WALLEY HEAP
(~52 year old British national)
728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/1999
MR MICHAEL ELLIOTT WALLEY HEAP
(~77 year old British national)
728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/1991
MR ANTONY RICHARD SPINK
(~54 year old British national)
728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU
- Current Director
- Gives occupation as COMPANY ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/01/2017
MR HOWARD WHITE
(~59 year old British national)
728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 05/01/2016
MR RICHARD ROBERT DAVIES
(~73 year old British national)
728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 09/11/1992
Shareholders
(Persons of Significant Control)
Mr Michael Elliott Walley Heap
(~77 year old British national)
728, London Road, Grays, RM20 3LU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR RICHARD ROBERT DAVIES
- MR MICHAEL ELLIOTT WALLEY HEAP
CED STONE (SCOTLAND) LTD
- MR GILES ELLIOTT JAMES WALLEY HEAP
- MR RICHARD ROBERT DAVIES
- MR MICHAEL ELLIOTT WALLEY HEAP
- MR RICHARD ROBERT DAVIES
- MR MICHAEL ELLIOTT WALLEY HEAP
- MR RICHARD ROBERT DAVIES
- MR MICHAEL ELLIOTT WALLEY HEAP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CED LIMITED: Maps
Maps show the location of the postcode of the registered office, RM20 3LU.
Map of CED LIMITED at local scale
Map of CED LIMITED at district scale
More Companies in RM20 3LU
Other companies with registered offices in RM20 3LU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)