Cedr Services Limited

Active03271988 Private limited company
Incorporated
31 October 1996 (30 years)
Previously known as
European Dispute Resolution Limited (until 23 March 2010)
Calmawest Limited (until 25 November 1996)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
100 St. Paul's Churchyard
London
EC4M 8BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

O'Neil, Douglas Scott
Secretary · Appointed 24 September 2025
Director · Appointed 29 June 2023
Also at Centre for Effective Dispute Resolution Limited, Day One Trust · more companies
British
Born February 1960 (66)
Director · Appointed 23 September 2021
British
Born October 1974 (52)
Director · Appointed 27 September 2018
Also at Idrs Limited (proposed for strike-off), Mediate Direct Limited (proposed for strike-off), Juxon Mediators Limited (proposed for strike-off) · more companies
British
Born October 1970 (56)
Schuler, Susanne
Director · Appointed 27 September 2018
British
Born January 1971 (55)
Officer history (23 former)
24 September 2025
Resigned South, Craig James as Director
24 September 2025
Appointed O'Neil, Douglas Scott as Secretary
19 September 2025
Resigned Massie, Graham John as Secretary
19 September 2025
Resigned Massie, Graham John as Director
20 August 2025
Resigned Loing, Elodie as Director
31 December 2024
Resigned Carroll, Eileen Philomena as Director
31 December 2024
Resigned Mackie, Karl Joseph, Dr as Director
19 September 2024
Appointed Loing, Elodie as Director
19 September 2024
Resigned Goodrum, Neil James as Director
29 June 2023
Appointed Drummond Smith, James Robert as Director
23 March 2023
Resigned Tazzini, Riccardo Mark as Director
23 September 2021
Appointed Tazzini, Riccardo Mark as Director
23 September 2021
Appointed Goodrum, Neil James as Director
23 September 2021
Appointed Fox, Tracey Elizabeth as Director
27 September 2018
Appointed South, Craig James as Director
27 September 2018
Appointed Munton, John Robert as Director
27 September 2018
Appointed Schuler, Susanne as Director
24 January 2017
Resigned Mcgovern, Sean Gerard as Director
24 January 2017
Resigned Sherrington, Patrick Philip as Director
24 January 2017
Resigned Barlow, Alan Thomas as Director
24 January 2017
Resigned Vallance, Elizabeth Mary, Lady as Director
21 January 2017
Resigned Grabiner, Michael as Director
22 September 2016
Appointed Mcgovern, Sean Gerard as Director
21 May 2015
Resigned Whitles, Jane as Director
22 January 2015
Appointed Vallance, Elizabeth Mary, Lady as Director
22 January 2015
Appointed Barlow, Alan Thomas as Director
22 January 2015
Appointed Grabiner, Michael as Director
21 January 2014
Resigned Philpott, Lawrence Frederick as Director
2 November 2010
Appointed Whitles, Jane as Director
2 November 2010
Appointed Philpott, Lawrence Frederick as Director
2 November 2010
Appointed Sherrington, Patrick Philip as Director
1 November 2003
Appointed Massie, Graham John as Director
31 January 2002
Resigned Marsh, William Renold Arthur as Director
31 May 2001
Resigned Richbell, David as Director
30 November 2000
Resigned Jarratt, Alexander Anthony, Sir as Director
28 February 1998
Resigned Lightburn, Edward Knowles as Director
20 November 1997
Resigned Sinclair, Stuart George Hammond as Secretary
20 November 1997
Appointed Massie, Graham John as Secretary
18 September 1997
Resigned Sinclair, Stuart George Hammond as Director
20 March 1997
Appointed Sinclair, Stuart George Hammond as Director
20 March 1997
Appointed Lightburn, Edward Knowles as Director
20 March 1997
Appointed Mackie, Karl Joseph, Dr as Director
20 March 1997
Appointed Carroll, Eileen Philomena as Director
20 March 1997
Appointed Richbell, David as Director
20 March 1997
Appointed Marsh, William Renold Arthur as Director
15 November 1996
Appointed Sinclair, Stuart George Hammond as Secretary
15 November 1996
Appointed Jarratt, Alexander Anthony, Sir as Director
15 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
31 October 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
31 October 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 2422813

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Centre for Effective Dispute Resolution Limited
Cedr Services Limited This company Owns 75–100% of shares
Idrs Limited Proposed for strike-offOwns 75–100% of shares
Cedr Solve Limited DissolvedOwns 75–100% of shares
Centre for Dispute Resolution Limited DissolvedRight to appoint and remove directors (as a firm)
Independent Sector Complaints Adjudication Service Limited Holds 75–100% of voting rights
Juxon Mediators Limited Proposed for strike-offHas significant influence or control (as a firm)
Mediate Direct Limited Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Arbitra International Limited
Centre for Effective Dispute Resolution Limited
Civil Mediation Council Limited
Independent Sector Complaints Adjudication Service Limited

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