CEDAR BAY (EUROPE) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1TA
Company number 06485562
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Robert Marriott Freeman as a director on 27 June 2016. The most likely internet sites of CEDAR BAY (EUROPE) LIMITED are www.cedarbayeurope.co.uk, and www.cedar-bay-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Bay Europe Limited is a Private Limited Company. The company registration number is 06485562. Cedar Bay Europe Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Cedar Bay Europe Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. The company`s financial liabilities are £158.58k. It is £33.82k against last year. The cash in hand is £260.95k. It is £-211.6k against last year. And the total assets are £616.81k, which is £0.54k against last year. TEAGLE, Kim Louise is a Secretary of the company. TEAGLE, Roger Fred is a Director of the company. Secretary TEAGLE, Roger Fred has been resigned. Director FREEMAN, Robert Marriott has been resigned. Director FREEMAN, Robert Marriott has been resigned. The company operates in "Business and domestic software development".


cedar bay (europe) Key Finiance

LIABILITIES £158.58k
+27%
CASH £260.95k
-45%
TOTAL ASSETS £616.81k
+0%
All Financial Figures

Current Directors

Secretary
TEAGLE, Kim Louise
Appointed Date: 01 July 2014
Director
TEAGLE, Roger Fred
Appointed Date: 28 January 2008
59 years old

Resigned Directors

Secretary
TEAGLE, Roger Fred
Resigned: 27 June 2016
Appointed Date: 28 January 2008
Director
FREEMAN, Robert Marriott
Resigned: 27 June 2016
Appointed Date: 27 June 2016
57 years old
Director
FREEMAN, Robert Marriott
Resigned: 15 January 2012
Appointed Date: 28 January 2008
57 years old

Persons With Significant Control

Mr Roger Fred Teagle
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Hermes Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR BAY (EUROPE) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jul 2016
Termination of appointment of Robert Marriott Freeman as a director on 27 June 2016
04 Jul 2016
Termination of appointment of Roger Fred Teagle as a secretary on 27 June 2016
04 Jul 2016
Appointment of Mr Robert Marriott Freeman as a director on 27 June 2016
...
... and 23 more events
18 Feb 2010
Secretary's details changed for Roger Fred Teagle on 12 February 2009
25 Nov 2009
Total exemption small company accounts made up to 30 June 2009
10 Jun 2009
Accounting reference date extended from 31/01/2009 to 30/06/2009
10 Mar 2009
Return made up to 28/01/09; full list of members
28 Jan 2008
Incorporation

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