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Cedar Bay Evolve Ltd

Cedar Bay Evolve Ltd is an active company incorporated on 8 January 2021 with the registered office located in Cheltenham, Gloucestershire. Cedar Bay Evolve Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122858
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8YQ
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was Hermes House Gloucester Road Andoversford Cheltenham GL54 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in United States • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Systems Ltd
Roger Fred Teagle and are mutual people.
Active
Wavetree Limited
Roger Fred Teagle and Robert Marriott Freeman are mutual people.
Active
Teagle Property Ltd
Roger Fred Teagle and Kim Louise Teagle are mutual people.
Active
Hsee Ltd
Roger Fred Teagle and Robert Marriott Freeman are mutual people.
Active
HSWT Ltd
Roger Fred Teagle and Robert Marriott Freeman are mutual people.
Active
Teagle Holdings Limited
Roger Fred Teagle is a mutual person.
Active
Teagle Machinery Limited
Roger Fred Teagle is a mutual person.
Active
Eagle Europe Limited
Roger Fred Teagle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£62.11K
Increased by £62.11K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£738.65K
Increased by £278.7K (+61%)
Total Liabilities
-£1.2M
Increased by £282.07K (+31%)
Net Assets
-£461.65K
Decreased by £3.37K (+1%)
Debt Ratio (%)
162%
Decreased by 37.14% (-19%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mrs Kim Louise Teagle Appointed
10 Months Ago on 25 Oct 2024
Robert Marriott Freeman Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Hscbe Ltd (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Robert Marriott Freeman (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Appointment of Mrs Kim Louise Teagle as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Robert Marriott Freeman as a director on 25 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Notification of Robert Marriott Freeman as a person with significant control on 1 December 2023
Submitted on 12 Dec 2023
Cessation of Hscbe Ltd as a person with significant control on 1 December 2023
Submitted on 12 Dec 2023
Registered office address changed from Hermes House Gloucester Road Andoversford Cheltenham GL54 4LB England to The Old Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ on 30 November 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 29 Nov 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Feb 2023
Repayment History
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