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Home > England & Wales Companies > CEDR SOLVE LIMITED
Company Information for

CEDR SOLVE LIMITED

100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU,
Company Registration Number
04216681
Private Limited Company
Active

Company Overview

About Cedr Solve Ltd
CEDR SOLVE LIMITED was founded on 2001-05-15 and has its registered office in London. The organisation's status is listed as "Active". Cedr Solve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEDR SOLVE LIMITED
 
Legal Registered Office
100 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU
Other companies in EC4Y
 
Filing Information
Company Number 04216681
Company ID Number 04216681
Date formed 2001-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDR SOLVE LIMITED
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Company Officers of CEDR SOLVE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN MASSIE
 Company Secretary 2001-05-18
KARL JOSEPH MACKIE
 Director 2001-05-18
GRAHAM JOHN MASSIE
 Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS BARLOW
 Director 2015-01-22 2017-03-14
MICHAEL GRABINER
 Director 2015-01-22 2017-03-14
ELIZABETH MARY VALLANCE
 Director 2015-01-22 2017-03-14
COSEC LIMITED
 Company Secretary 2001-05-15 2001-05-15
CODIR LIMITED
 Director 2001-05-15 2001-05-15
COSEC LIMITED
 Director 2001-05-15 2001-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN MASSIE CENTRE FOR DISPUTE RESOLUTION LIMITED Company Secretary 2001-06-21 CURRENT 2001-04-13 Active
GRAHAM JOHN MASSIE MEDIATE DIRECT LIMITED Company Secretary 2000-11-14 CURRENT 2000-11-03 Active
GRAHAM JOHN MASSIE CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED Company Secretary 1997-11-20 CURRENT 1989-09-14 Active
GRAHAM JOHN MASSIE CEDR SERVICES LIMITED Company Secretary 1997-11-20 CURRENT 1996-10-31 Active
KARL JOSEPH MACKIE MEDIATE DIRECT LIMITED Director 2013-03-01 CURRENT 2000-11-03 Active
KARL JOSEPH MACKIE IDRS LIMITED Director 2011-11-09 CURRENT 2006-09-25 Active
KARL JOSEPH MACKIE CENTRE FOR DISPUTE RESOLUTION LIMITED Director 2001-06-21 CURRENT 2001-04-13 Active
KARL JOSEPH MACKIE CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED Director 1991-09-14 CURRENT 1989-09-14 Active
GRAHAM JOHN MASSIE IDRS LIMITED Director 2011-11-09 CURRENT 2006-09-25 Active
GRAHAM JOHN MASSIE THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED Director 2004-12-13 CURRENT 1999-01-05 Active
GRAHAM JOHN MASSIE CEDR SERVICES LIMITED Director 2003-11-01 CURRENT 1996-10-31 Active
GRAHAM JOHN MASSIE CENTRE FOR DISPUTE RESOLUTION LIMITED Director 2001-06-21 CURRENT 2001-04-13 Active
GRAHAM JOHN MASSIE MEDIATE DIRECT LIMITED Director 2000-11-14 CURRENT 2000-11-03 Active
GRAHAM JOHN MASSIE EASTMOOR ASSOCIATES LIMITED Director 1994-03-30 CURRENT 1994-03-02 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
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 70 Fleet Street London EC4Y 1EU
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-07-20DISS40Compulsory strike-off action has been discontinued
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VALLANCE
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRABINER
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARLOW
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-26AP01DIRECTOR APPOINTED DR ELIZABETH MARY VALLANCE
2015-01-26AP01DIRECTOR APPOINTED MR MICHAEL GRABINER
2015-01-26AP01DIRECTOR APPOINTED MR ALAN THOMAS BARLOW
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-12AR0115/05/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-24AR0115/05/11 ANNUAL RETURN FULL LIST
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-02AR0115/05/10 ANNUAL RETURN FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM 55 High View Road London E18 2HL
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-05363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-08-04363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / KARL MACKIE / 15/05/2008
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-23363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-08-22363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-05363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-28363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CEDR SOLVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDR SOLVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDR SOLVE LIMITED
Trademarks
We have not found any records of CEDR SOLVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CEDR SOLVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-02-21 GBP £1,170
Oxfordshire County Council 2013-08-21 GBP £425
Peterborough City Council 2013-03-28 GBP £5,700
Cornwall Council 2013-01-10 GBP £1,302
Bristol City Council 2012-08-21 GBP £1,250
Bristol City Council 2012-08-21 GBP £1,250 SOUTH BRISTOL REGENERATION
Peterborough City Council 2012-04-30 GBP £5,700
Bristol City Council 2012-02-29 GBP £536
Bristol City Council 2012-02-29 GBP £536 JOINT PARTNERSHIP COSTS
Peterborough City Council 2012-02-22 GBP £664
Bristol City Council 2012-02-03 GBP £1,950 JOINT PARTNERSHIP COSTS
Oxfordshire County Council 2011-12-23 GBP £1,145 Expenses
Oxfordshire County Council 2011-12-23 GBP £4,550 Expenses
Somerset County Council 2011-01-20 GBP £5,000 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CEDR SOLVE 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 CEDR SOLVE 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 CEDR SOLVE 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.
    Need more information?
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    Other companies at postcode EC4M 8BU