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Home > England & Wales Companies > CEDAR BAY (EUROPE) LIMITED
Company Information for

CEDAR BAY (EUROPE) LIMITED

CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL,
Company Registration Number
06485562
Private Limited Company
Active

Company Overview

About Cedar Bay (europe) Ltd
CEDAR BAY (EUROPE) LIMITED was founded on 2008-01-28 and has its registered office in London. The organisation's status is listed as "Active". Cedar Bay (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CEDAR BAY (EUROPE) LIMITED
 
Legal Registered Office
CENTENNIUM HOUSE
100 LOWER THAMES STREET
LONDON
EC3R 6DL
Other companies in GL50
 
Filing Information
Company Number 06485562
Company ID Number 06485562
Date formed 2008-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR BAY (EUROPE) LIMITED
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Company Officers of CEDAR BAY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
KIM LOUISE TEAGLE
 Company Secretary 2014-07-01
ROBERT MARRIOTT FREEMAN
 Director 2017-10-11
ROGER FRED TEAGLE
 Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER FRED TEAGLE
 Company Secretary 2008-01-28 2016-06-27
ROBERT MARRIOTT FREEMAN
 Director 2016-06-27 2016-06-27
ROBERT MARRIOTT FREEMAN
 Director 2008-01-28 2012-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER FRED TEAGLE EAGLE EUROPE LIMITED Director 2017-10-11 CURRENT 2001-05-15 Active
ROGER FRED TEAGLE TEAGLE PROPERTY LTD Director 2017-05-17 CURRENT 2017-05-17 Active
ROGER FRED TEAGLE WAVETREE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
ROGER FRED TEAGLE TEAGLE HOLDINGS LIMITED Director 2008-07-01 CURRENT 1943-02-23 Active
ROGER FRED TEAGLE HERMES SYSTEMS LTD. Director 2005-10-04 CURRENT 2005-10-04 Active
ROGER FRED TEAGLE TEAGLE MACHINERY LIMITED Director 2004-10-01 CURRENT 1996-07-24 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
2024-02-08Appointment of Mr Ian Kilty as company secretary on 2024-02-08
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Hermes House Hermes House, Andoversford Link Andoversford Industrial Estate Cheltenham Gloucestershire GL54 4LB United Kingdom
2023-12-08Appointment of Mr Andrew Green as company secretary on 2023-12-01
2023-12-07DIRECTOR APPOINTED MR ANDREW GREEN
2023-12-07DIRECTOR APPOINTED MR MATTHIAS FERDINAND LOEBICH
2023-12-07Termination of appointment of Kim Louise Teagle on 2023-12-01
2023-12-07APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRIOTT FREEMAN
2023-12-07APPOINTMENT TERMINATED, DIRECTOR ROGER FRED TEAGLE
2023-11-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CESSATION OF ROGER FRED TEAGLE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-12Notification of Hscbe Ltd as a person with significant control on 2023-02-06
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CESSATION OF HSWT LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09CESSATION OF HERMES SYSTEMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09Notification of Hswt Ltd as a person with significant control on 2023-02-06
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-31CH01Director's details changed for Mr Robert Marriott Freeman on 2022-10-31
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-01-29CH01Director's details changed for Mr Robert Marriott Freeman on 2021-01-01
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Hermes House Andoversford Link Ind Est Gloucester Road, Andoversford Cheletnham Glos GL54 4LB England
2020-12-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CH01Director's details changed for Mr Robert Marriott Freeman on 2020-01-01
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CH01Director's details changed for Mr Robert Marriott Freeman on 2019-05-01
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR ROBERT MARRIOTT FREEMAN
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA
2017-03-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRIOTT FREEMAN
2016-07-04TM02Termination of appointment of Roger Fred Teagle on 2016-06-27
2016-07-04AP01DIRECTOR APPOINTED MR ROBERT MARRIOTT FREEMAN
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-23AR0128/01/16 FULL LIST
2016-02-23AR0128/01/16 FULL LIST
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-05AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-21AP03Appointment of Mrs Kim Louise Teagle as company secretary on 2014-07-01
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM 1 New House Yard Salford Chipping Norton Oxfordshire OX7 5YX United Kingdom
2012-02-01AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM COTSWOLD BUSINESS CENTRE RISSINGTON BUSINESS PARK UPPER RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2QB UNITED KINGDOM
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-18AR0128/01/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRED TEAGLE / 01/01/2010
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM COTSWOLD INNOVATION CENTRE RISSINGTON BUSINESS PARK UPPER RISSINGTON GLOUCESTERSHIRE GL54 2QB
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARRIOTT FREEMAN / 09/03/2010
2010-02-24AR0128/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRED TEAGLE / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARRIOTT FREEMAN / 01/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARRIOTT FREEMAN / 15/07/2009
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER FRED TEAGLE / 12/02/2009
2009-11-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10225CURREXT FROM 31/01/2009 TO 30/06/2009
2009-03-10363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CEDAR BAY (EUROPE) 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 CEDAR BAY (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDAR BAY (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-07-01 £ 52,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CEDAR BAY (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 60
Cash Bank In Hand 2011-07-01 £ 62,068
Current Assets 2011-07-01 £ 127,438
Debtors 2011-07-01 £ 65,370
Shareholder Funds 2011-07-01 £ 74,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDAR BAY (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR BAY (EUROPE) LIMITED
Trademarks
We have not found any records of CEDAR BAY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDAR BAY (EUROPE) 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 (62012 - Business and domestic software development) as CEDAR BAY (EUROPE) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CEDAR BAY (EUROPE) 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
The Technology Strategy Board has not awarded CEDAR BAY (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEDAR BAY (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6DL