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Cedo Holdings Limited

06948195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cedo, Halesfield 11, Telford, TF7 4LZ
Incorporated 30/06/2009

Previously known as

Deco Equity Limited · until 08/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Nicolas De Quinnemar

director · Since 14/10/2014

Belgian · Belgium

Mr Maarten Peers

director · Since 14/10/2014

DIRECTOR

BELGIAN · BELGIUM

Also on 1 other board

Mr Nicolas De Quinnemar

director · Since 14/10/2014

DIRECTOR

BELGIAN · BELGIUM

Also on 1 other board

Maarten Peers

director · Since 14/10/2014

Belgian · Belgium

Christiaan Cools

director · Since 17/10/2019

Belgian · England

Mr Christiaan Cools

director · Since 17/10/2019

DIRECTOR

BELGIAN · ENGLAND

Thierry Navarre

director · Since 02/03/2022

French · England

Mr Thierry Navarre

director · Since 02/03/2022

DIRECTOR

FRENCH · ENGLAND

Also on 2 other boards

Erik Jan Van Den Eynden

director · Since 01/06/2022

Belgian · Belgium

Mr Erik Jan Van Den Eynden

director · Since 01/06/2022

DIRECTOR

BELGIAN · BELGIUM

Also on 1 other board

Jacek Kojdecki

director · Since 09/01/2023

Polish · Poland

Mr Jacek Kojdecki

director · Since 09/01/2023

DIRECTOR

POLISH · POLAND

Former

Huntsmoor Nominees Limited

corporate director · Resigned 16/07/2009

Huntsmoor Limited

corporate director · Resigned 16/07/2009

Paul Simon Burke

director · Resigned 16/07/2009

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 28/09/2009

Andrzej Rafal Ostrowski

director · Resigned 24/05/2010

Andrzej Rafal Ostrowski

secretary · Resigned 24/05/2010

James Anthony Langan

director · Resigned 01/06/2012

Arthur Leslie Jakeman

director · Resigned 28/06/2012

David Mervin Wingfield

director · Resigned 14/10/2014

Benjamin St Pierre Slatter

director · Resigned 14/10/2014

Alan Rae Dalziel Jamieson

director · Resigned 14/10/2014

Nicholas David Morrill

director · Resigned 14/10/2014

James Anthony Mccomasky

director · Resigned 29/04/2015

David James Pearce

director · Resigned 19/02/2016

Piet Claus

director · Resigned 03/06/2019

Helen Catherine Allum

director · Resigned 03/10/2019

Rik De Vos

director · Resigned 29/10/2021

Andrzej Rafal Ostrowski

director · Resigned 31/03/2022

Bart Elias

director · Resigned 01/06/2022

Persons with Significant Control

Ann De Raedt

Significant control

Belgian · Belgium

Notified 06/04/2016

Former PSCs

Gino De Raedt

Ceased 08/05/2025

Frederica Verheyden

Ceased 08/05/2025

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Cedo
2026-07-25

CEDO

post town → Telford
2026-07-25

TELFORD

officer appointed → COOLS, Christiaan
2026-07-25
officer appointed → DE QUINNEMAR, Nicolas
2026-07-25
officer appointed → KOJDECKI, Jacek
2026-07-25
officer appointed → NAVARRE, Thierry
2026-07-25
officer appointed → PEERS, Maarten
2026-07-25
officer appointed → VAN DEN EYNDEN, Erik Jan
2026-07-25