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Cedana Corp. Ltd

Cedana Corp. Ltd is a dormant company incorporated on 26 November 2019 with the registered office located in London, Greater London. Cedana Corp. Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12333949
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 32 Drayton Road London N17 6HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Director • Italian • Lives in UK • Born in Feb 1963
Director • Lawyer • Australian • Lives in England • Born in Feb 1971
Mr Carlos Javier Fiallo
PSC • Italian • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PW Investments Group Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
Impossible Properties Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
Whitefield Services INC Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Juan Jose Valerio Alfaro Appointed
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Charney Palacios Resigned
3 Years Ago on 16 Feb 2022
Charney Palacios (PSC) Resigned
3 Years Ago on 16 Feb 2022
Carlos Javier Fiallo (PSC) Appointed
3 Years Ago on 16 Feb 2022
Mr Carlos Javier Fiallo Appointed
3 Years Ago on 16 Feb 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 11 Aug 2025
Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 23 Dec 2024
Cessation of Charney Palacios as a person with significant control on 16 February 2022
Submitted on 9 Sep 2024
Appointment of Mr Carlos Javier Fiallo as a director on 16 February 2022
Submitted on 9 Sep 2024
Termination of appointment of Charney Palacios as a director on 16 February 2022
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 9 Sep 2024
Notification of Carlos Javier Fiallo as a person with significant control on 16 February 2022
Submitted on 9 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 11 Jan 2024
Confirmation statement made on 24 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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