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Company Information for

CEDILLA PUBLISHING LIMITED

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN,
Company Registration Number
04091331
Private Limited Company
Active

Company Overview

About Cedilla Publishing Ltd
CEDILLA PUBLISHING LIMITED was founded on 2000-10-17 and has its registered office in London. The organisation's status is listed as "Active". Cedilla Publishing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CEDILLA PUBLISHING LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Other companies in EC2M
 
Previous Names
NEWMEDS LIMITED25/11/2004
Filing Information
Company Number 04091331
Company ID Number 04091331
Date formed 2000-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
VAT Number /Sales tax ID GB872830605  
Last Datalog update: 2018-09-07 16:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDILLA PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of CEDILLA PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
SARAH CATHERINE FINDLAY
Company Secretary 2009-07-09
RICHARD DANIEL FINDLAY
Director 2010-09-13
SARAH CATHERINE FINDLAY
Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STANLEY ALDERMAN
Company Secretary 2004-01-01 2009-07-09
SIMON PAUL BANISTER
Director 2000-10-17 2009-07-09
HELEN SUSIE DIXON
Director 2005-11-04 2009-07-09
KEVIN STANLEY ALDERMAN
Director 2004-01-01 2005-11-04
ANNE MARIE LITTLEWOOD
Company Secretary 2001-06-24 2004-01-01
SIMON PAUL BANISTER
Company Secretary 2000-10-17 2001-06-24
PAUL SMITH
Director 2000-10-17 2001-06-24
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-10-17 2000-10-17
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-10-17 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DANIEL FINDLAY CHERRYWOOD MANOR MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2015-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 60
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2017 FROM RODLIFFE ACCOUNITNG LIMITED THE SALISBURY,5TH FLOOR SALISBURY HOUSE,LONDONWALL LONDON EC2M 5QQ
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE FINDLAY / 24/10/2016
2016-04-04AA01PREVSHO FROM 31/05/2016 TO 31/03/2016
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-05AR0117/10/15 FULL LIST
2015-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-17AR0117/10/14 FULL LIST
2014-01-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-22AR0117/10/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM PREMIER HOUSE 45 EALING ROAD WEMBLEY HA0 4BA
2013-01-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-19AR0117/10/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-15AR0117/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE FINDLAY / 01/10/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL FINDLAY / 01/10/2011
2011-01-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-08AR0117/10/10 FULL LIST
2010-11-30AP01DIRECTOR APPOINTED RICHARD DANIEL FINDLAY
2009-12-22AR0117/10/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE FINDLAY / 01/10/2009
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-28225PREVSHO FROM 30/09/2009 TO 31/05/2009
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON BANISTER
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY KEVIN ALDERMAN
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR HELEN DIXON
2009-07-13288aSECRETARY APPOINTED SARAH CATHERINE FINDLAY
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN DIXON / 12/04/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-04225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2006-01-0388(2)RAD 04/11/05--------- £ SI 40@1=40 £ IC 20/60
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25CERTNMCOMPANY NAME CHANGED NEWMEDS LIMITED CERTIFICATE ISSUED ON 25/11/04
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-19363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-05363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-2988(2)RAD 17/10/00--------- £ SI 9@1
2001-10-27363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288bSECRETARY RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CEDILLA PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEDILLA PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDILLA PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 48,371
Creditors Due Within One Year 2012-05-31 £ 43,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDILLA PUBLISHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,869
Cash Bank In Hand 2012-05-31 £ 20,315
Current Assets 2013-05-31 £ 48,244
Current Assets 2012-05-31 £ 43,247
Debtors 2013-05-31 £ 45,848
Debtors 2012-05-31 £ 22,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDILLA PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDILLA PUBLISHING LIMITED
Trademarks
We have not found any records of CEDILLA PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDILLA PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CEDILLA PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where CEDILLA PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
CEDILLA PUBLISHING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 3,000

CategoryAward Date Award/Grant
Sandpit 9 : Small Business Research Initiative 2013-08-01 £ 3,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CEDILLA PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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