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Companies House/Cheltenham/Company profile

CEDAR BAY EVOLVE LTD

Active
13122858·incorporated 2021-01-08

CEDAR BAY EVOLVE LTD is an active UK private limited company, incorporated on 8 January 2021 at Companies House (number 13122858; OpenRegistry canonical ID GB-13122858-cedar-bay-evolve-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-08
Registered Address
THE OLD GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8YQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CEDAR BAY EVOLVE LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

CEDAR BAY EVOLVE LTD has 2 persons with significant control on file:

  • Mr Roger Fred Teagle born 1967 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kim Louise Teagle born 1968 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Hermes Systems Ltd. (United Kingdom reg. 05582319). Notified 2021-01-08. Ceased 2023-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Marriott Freeman born 1968 resident in United States, British national. Notified 2023-12-01. Ceased 2025-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hscbe Ltd (United Kingdom reg. 14620370). Notified 2023-02-06. Ceased 2023-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hswt Ltd (England reg. 14621010). Notified 2023-02-06. Ceased 2023-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13122858.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.