CEDAK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7EB

Company number 02467168
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, GU9 7EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of CEDAK LIMITED are www.cedak.co.uk, and www.cedak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Cedak Limited is a Private Limited Company. The company registration number is 02467168. Cedak Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Cedak Limited is Old Chambers 93 94 West Street Farnham Surrey Gu9 7eb. . FULCA, Stefan Daniel is a Secretary of the company. DEBETENCOURT, Jean is a Director of the company. Secretary ANTHEUNIS, Stefaan has been resigned. Secretary DEBETENCOURT, Jean has been resigned. Secretary HUDSON, Peter Leonard has been resigned. Secretary HUDSON, Shelagh Margaret has been resigned. Director GREGORY, Carol Ann has been resigned. Director HUDSON, Peter Leonard has been resigned. Director HUDSON, Shelagh Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FULCA, Stefan Daniel
Appointed Date: 07 September 2011

Director
DEBETENCOURT, Jean
Appointed Date: 26 January 2004
77 years old

Resigned Directors

Secretary
ANTHEUNIS, Stefaan
Resigned: 07 September 2011
Appointed Date: 26 June 2006

Secretary
DEBETENCOURT, Jean
Resigned: 26 June 2006
Appointed Date: 26 January 2004

Secretary
HUDSON, Peter Leonard
Resigned: 29 June 1993

Secretary
HUDSON, Shelagh Margaret
Resigned: 19 January 2004
Appointed Date: 29 June 1993

Director
GREGORY, Carol Ann
Resigned: 29 June 1993
82 years old

Director
HUDSON, Peter Leonard
Resigned: 08 September 2005
106 years old

Director
HUDSON, Shelagh Margaret
Resigned: 19 January 2004
Appointed Date: 01 June 2002
77 years old

Persons With Significant Control

Jean Debetencourt
Notified on: 13 May 2017
77 years old
Nature of control: Ownership of shares – 75% or more

CEDAK LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1

...
... and 79 more events
17 Oct 1991
New secretary appointed;director resigned;new director appointed

15 Oct 1991
First Gazette notice for compulsory strike-off

13 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Feb 1990
Registered office changed on 13/02/90 from: 84 temple chambers temple ave london EC4Y 0HP

05 Feb 1990
Incorporation