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Cedrec Information Systems Limited

Cedrec Information Systems Limited is an active company incorporated on 14 February 2001 with the registered office located in London, Greater London. Cedrec Information Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04160529
Private limited company
Age
24 years
Incorporated 14 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Clarity House Durham Road Birtley Chester Le Street County Durham DH3 2TB England
Telephone
01914906700
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1964
Director • Accountant • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Systems Marketing Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Q A S International Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Deltanet International Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
The HR Services Partnership Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
The Employment Services Partnership Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Core Stream Ltd
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Vantify Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Essential Safety Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£568.03K
Decreased by £522.59K (-48%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£2.03M
Increased by £472.24K (+30%)
Total Liabilities
-£1.03M
Increased by £875.21K (+568%)
Net Assets
£1M
Decreased by £402.97K (-29%)
Debt Ratio (%)
51%
Increased by 40.82% (+413%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
10 Months Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Adam Thomas Councell Resigned
1 Year 3 Months Ago on 31 May 2024
Marlowe Plc (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Christopher Bone Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Repayment History
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