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Cedesa Limited

02255194

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Chater Lea Building, Icknield Way, Letchworth, SG6 1WT
Incorporated 10/05/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr John Michael Small

director · Since 01/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Dariusz Brust

director · Since 30/09/2020

DIRECTOR

POLISH · ENGLAND · Age 42

Miss Sherelle Anna-Kay Artrey

director · Since 30/09/2020

DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 3 other boards

John Michael Small

director · Since 01/09/2020

British · England · Age 47

Sherelle Anna-Kay Artrey

director · Since 30/09/2020

English · England · Age 43

Dariusz Brust

director · Since 30/09/2020

Polish · England · Age 42

Former

Maurice Hedley Longthorne

director · Resigned 10/01/1997

Sandra Cannon

secretary · Resigned 24/12/1997

Alan John Humphrey

director · Resigned 13/08/1999

Brian Peter Nicoll

secretary · Resigned 01/12/2009

Craig Dale Robertson

director · Resigned 24/12/2018

Andrew Ashwell

director · Resigned 13/05/2020

Joanne Mary Pitt

secretary · Resigned 31/08/2020

Norman Hardy Wildon

director · Resigned 30/09/2020

Mark Andrews

director · Resigned 04/11/2021

Neil Martin Wildon

director · Resigned 28/12/2022

Persons with Significant Control

Cedesa Employees Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Chater Lea Buildings, Icknield Way, Letchworth Garden City, SG6 1WT

Reg: 12892468 · England · Private Company Limited By Guarantee Without Share Capital

Notified 30/09/2020

Former PSCs

Mr Neil Martin Wildon

Ceased 30/09/2020

Mr Norman Hardy Wildon

Ceased 30/09/2020

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/02/2024Registered 22/02/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 23/04/2015Registered 23/04/2015
Charge
satisfied

HSBC BANK PLC

Created 24/03/2014Registered 25/03/2014Satisfied 04/03/2026
Charge
outstanding

HSBC BANK PLC

Created 21/10/2013Registered 23/10/2013

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Chater Lea Building
2026-07-25

CHATER LEA BUILDING

post townLetchworth
2026-07-25

LETCHWORTH

officer appointedARTREY, Sherelle Anna-Kay
2026-07-25
officer appointedBRUST, Dariusz
2026-07-25
officer appointedSMALL, John Michael
2026-07-25