Cedrec Information Systems Limited

General information

Name:

Cedrec Information Systems Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 04160529

Incorporation date: 2001-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cedrec Information Systems Limited was set up as Private Limited Company, registered in 20 Grosvenor Place, London. It's postal code is SW1X 7HN. The company has been in existence since 2001. Its reg. no. is 04160529. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. Cedrec Information Systems Ltd filed its account information for the financial year up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-07-04.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 3 transactions from worth at least 500 pounds each, amounting to £3,410 in total. The company also worked with the Cornwall Council (2 transactions worth £2,616 in total). Cedrec Information Systems was the service provided to the Newcastle City Council Council covering the following areas: Invoice and Ns: D&cs Support Services was also the service provided to the Cornwall Council Council covering the following areas: Unit Specific.

Currently, the directors enumerated by this specific limited company are as follow: Alexander D. arranged to perform management duties in 2022 and Adam C. arranged to perform management duties in 2022 in May. In addition, the director's duties are constantly aided with by a secretary - Christopher B., who was selected by the following limited company in August 2023.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 22 March 2024

Alexander D.

Role: Director

Appointed: 24 May 2022

Latest update: 22 March 2024

Adam C.

Role: Director

Appointed: 24 May 2022

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Marlowe Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the registration number 09952391.

Marlowe Plc
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09952391
Notified on 24 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth B.
Notified on 1 July 2016
Ceased on 24 May 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Richard A.
Notified on 1 July 2016
Ceased on 24 May 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 August 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Newcastle City Council 1 £ 1 230.00
2014-06-18 6247575 £ 1 230.00 Invoice
2013 Newcastle City Council 1 £ 1 290.00
2013-08-14 5938698 £ 1 290.00 Ns: D&cs Support Services
2012 Cornwall Council 1 £ 1 308.00
2012-02-17 238711-1366804 £ 1 308.00 Unit Specific
2011 Cornwall Council 1 £ 1 308.00
2011-02-23 209646-1121801 £ 1 308.00 Unit Specific
2010 Newcastle City Council 1 £ 890.00
2010-06-08 4673407 £ 890.00 Ns: D&cs Support Services

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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