# Cedric Services Limited

## Details

- **Company number:** [02769377](https://find-and-update.company-information.service.gov.uk/company/02769377)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1992
- **Registered office:** TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Timpson Holdings Limited](/group/1318) (52 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE NOMINEE SERVICES LIMITED | corporate-nominee-director | 1 Dec 1992 | 2 Jan 1993 |
| CORPORATE NOMINEE SECRETARIES LIMITED | corporate-nominee-secretary | 1 Dec 1992 | 7 Jan 1993 |
| MACANDREWS, Timothy John Joseph | secretary | 7 Jan 1993 | 25 Jul 2001 |
| WICKREMERATNE, Gehan | secretary | 25 Jul 2001 | 23 May 2006 |
| CHANDLER-EDNEY, Hayley Louise | secretary | 22 May 2006 | 7 Mar 2008 |
| MACANDREWS, Timothy John Joseph | director | 7 Jan 1993 | 24 Jan 2013 |
| KENNEDY, Donald James | director | 7 Jan 1993 | 24 Jan 2013 |
| TIMPSON, William James | director | 24 Jan 2013 | 5 Jul 2024 |
| MAJITHIA, Paresh | director | 24 Jan 2013 |  |
| MAJITHIA, Paresh | secretary | 24 Jan 2013 |  |
| TIMPSON, William John Anthony, Sir | director | 24 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Photo Future Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 1 Oct 2022 | 0 |
| 26 Sep 2020 | 0 |
| 28 Sep 2019 | - |
| 29 Sep 2018 | - |
| 30 Sep 2017 | - |
| 1 Oct 2016 | - |



## Owned by

Cedric Services Limited → [Photo Future Limited](/company/08370180) → [Timpson Group Limited](/company/02339274) → [Timpson Holdings Limited](/company/02588889)




## Directors' other companies

- [MAJITHIA, Paresh](/person/5433305) - director at [TSR Pension Trustees Limited](/company/02393114)
- [MAJITHIA, Paresh](/person/5433305) - secretary at [Timpson Key And Locker Solutions Limited](/company/04683851)
- [MAJITHIA, Paresh](/person/5433305) - director at [Minit UK Limited](/company/00328788)
- [MAJITHIA, Paresh](/person/5433305) - director at [Sappy Properties (London) Limited](/company/02632016)
- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Sol Limited](/company/06632216)
- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Supermarket Services Ltd](/company/06588202)
- [MAJITHIA, Paresh](/person/5433305) - secretary at [Austin Timpson Limited](/company/05981121)
- [MAJITHIA, Paresh](/person/5433305) - director at [Austin Timpson Limited](/company/05981121)
- [MAJITHIA, Paresh](/person/5433305) - director at [Snappy Snaps Franchises Limited](/company/02632020)
- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Key And Locker Solutions Limited](/company/04683851)



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