BLACK CEDAR LIMITED

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BLACK CEDAR LIMITED

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Key Data

Status

Active

Company No.

03063577

Incorporation date

01/06/1995

Size

Small

Contacts

Registered address

Registered address

Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YDCopy
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Latest events (Record since 01/06/1995)
dot icon24/12/2025
Accounts for a small company made up to 2025-03-31
dot icon28/11/2025
Director's details changed for Mr David John Owen on 2025-11-15
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
dot icon10/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon11/12/2023
Accounts for a small company made up to 2023-03-31
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon13/04/2023
Accounts for a small company made up to 2022-03-31
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon04/04/2022
Accounts for a small company made up to 2021-03-31
dot icon07/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon20/02/2021
Accounts for a small company made up to 2020-03-31
dot icon04/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon31/12/2019
Accounts for a small company made up to 2019-03-31
dot icon12/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon01/04/2019
Resolutions
dot icon16/01/2019
Registered office address changed from Oxstalls Campus Oxstalls Lane Longlevens Gloucester Gloucestershire GL2 9HW to Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 2019-01-16
dot icon03/01/2019
Resolutions
dot icon03/01/2019
Change of name notice
dot icon22/12/2018
Accounts for a small company made up to 2018-03-31
dot icon04/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon02/01/2018
Accounts for a small company made up to 2017-03-31
dot icon08/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon15/11/2016
Full accounts made up to 2016-03-31
dot icon07/09/2016
Appointment of Mr Patrick Albert Forde as a director on 2016-09-05
dot icon09/06/2016
Annual return made up to 2016-06-01 no member list
dot icon24/03/2016
Appointment of Mr Jonathan Richard Whitbread as a director on 2016-03-23
dot icon09/02/2016
Resolutions
dot icon26/01/2016
Termination of appointment of Michael David Warner as a director on 2016-01-07
dot icon26/01/2016
Termination of appointment of Adam James Starkey as a director on 2015-12-09
dot icon26/01/2016
Termination of appointment of Neill Gareth Ricketts as a director on 2016-01-09
dot icon26/01/2016
Termination of appointment of Claire Amanda Mould as a director on 2016-01-07
dot icon26/01/2016
Termination of appointment of Roman Michael Cooper as a director on 2015-12-10
dot icon26/01/2016
Termination of appointment of Stephen Andrew Marston as a director on 2015-12-10
dot icon26/01/2016
Termination of appointment of Stephen Andrew Jordan as a director on 2016-01-11
dot icon03/11/2015
Director's details changed for Mr David John Owen on 2015-10-12
dot icon16/10/2015
Full accounts made up to 2015-03-31
dot icon03/06/2015
Annual return made up to 2015-06-01 no member list
dot icon04/11/2014
Full accounts made up to 2014-03-31
dot icon22/10/2014
Appointment of Mr Michael David Warner as a director on 2014-10-21
dot icon11/09/2014
Registered office address changed from 6Th Floor Alexandra Warehouse Gloucester Docks Gloucester Gloucestershire GL1 2LG to Oxstalls Campus Oxstalls Lane Longlevens Gloucester Gloucestershire GL2 9HW on 2014-09-11
dot icon20/06/2014
Annual return made up to 2014-06-01 no member list
dot icon06/06/2014
Termination of appointment of Michael Tripp as a director
dot icon09/12/2013
Full accounts made up to 2013-03-31
dot icon27/08/2013
Termination of appointment of Stephen Hawkins as a director
dot icon23/08/2013
Termination of appointment of Gregory Smith as a director
dot icon31/07/2013
Appointment of Mr Neill Gareth Ricketts as a director
dot icon25/06/2013
Appointment of Dr Claire Amanda Mould as a director
dot icon19/06/2013
Annual return made up to 2013-06-01 no member list
dot icon19/06/2013
Director's details changed for Mr David John Owen on 2013-04-11
dot icon19/06/2013
Director's details changed for Adam James Starkey on 2013-04-11
dot icon19/06/2013
Director's details changed for Dr Gregory Edwin Smith on 2013-04-11
dot icon19/06/2013
Director's details changed for Mrs Diane Rebecca Wendy Hill on 2013-04-11
dot icon19/06/2013
Director's details changed for Mr Stephen Andrew Marston on 2013-04-11
dot icon19/06/2013
Director's details changed for Stephen Andrew Jordan on 2013-04-11
dot icon19/06/2013
Director's details changed for Mr Stephen Hawkins on 2013-04-11
dot icon19/06/2013
Director's details changed for Roman Michael Cooper on 2013-04-11
dot icon17/04/2013
Registered office address changed from 6Th Floor Llanthony Warehouse the Docks Gloucester GL1 2EH England on 2013-04-17
dot icon05/02/2013
Termination of appointment of Edward Gillespie as a director
dot icon05/02/2013
Termination of appointment of Alan Turpin as a secretary
dot icon05/12/2012
Memorandum and Articles of Association
dot icon28/11/2012
Appointment of Dr Gregory Edwin Smith as a director
dot icon08/11/2012
Appointment of Stephen Andrew Marston as a director
dot icon31/10/2012
Certificate of change of name
dot icon30/10/2012
Full accounts made up to 2012-03-31
dot icon12/07/2012
Termination of appointment of Charles Fellows as a director
dot icon26/06/2012
Annual return made up to 2012-06-01 no member list
dot icon07/12/2011
Full accounts made up to 2011-03-31
dot icon22/11/2011
Appointment of Mr David John Owen as a director
dot icon21/07/2011
Appointment of Roman Michael Cooper as a director
dot icon21/07/2011
Appointment of Edward William Gillespie as a director
dot icon21/07/2011
Appointment of Stephen Hawkins as a director
dot icon21/07/2011
Appointment of Diane Rebecca Wendy Hill as a director
dot icon21/07/2011
Appointment of Adam James Starkey as a director
dot icon21/07/2011
Appointment of Stephen Andrew Jordan as a director
dot icon15/06/2011
Annual return made up to 2011-06-01 no member list
dot icon10/06/2011
Director's details changed for Michael Howard Tripp on 2011-06-10
dot icon10/06/2011
Secretary's details changed for Alan Robert Turpin on 2011-06-10
dot icon10/06/2011
Termination of appointment of Paul Moir as a director
dot icon10/06/2011
Termination of appointment of Anthony Mcclaran as a director
dot icon10/06/2011
Termination of appointment of Duncan Jordan as a director
dot icon10/06/2011
Termination of appointment of Paul James as a director
dot icon10/06/2011
Termination of appointment of David Hagg as a director
dot icon10/06/2011
Termination of appointment of John Hazelwood as a director
dot icon10/06/2011
Termination of appointment of Colin Dennis as a director
dot icon11/02/2011
Certificate of change of name
dot icon04/02/2011
Registered office address changed from Chargrove Business Centre Main Road, Shurdington Cheltenham Gloucestershire GL51 4GA on 2011-02-04
dot icon28/07/2010
Full accounts made up to 2010-03-31
dot icon30/06/2010
Appointment of Michael Howard Tripp as a director
dot icon29/06/2010
Appointment of David John Hagg as a director
dot icon29/06/2010
Appointment of Charles Fellows as a director
dot icon17/06/2010
Appointment of Anthony Paul Mcclaran as a director
dot icon08/06/2010
Annual return made up to 2010-06-01 no member list
dot icon08/06/2010
Director's details changed for Professor Colin Dennis on 2010-06-01
dot icon07/06/2010
Director's details changed for Duncan Roy Jordan on 2010-06-01
dot icon23/04/2010
Memorandum and Articles of Association
dot icon23/04/2010
Resolutions
dot icon22/03/2010
Termination of appointment of Timothy Smithson as a director
dot icon09/10/2009
Secretary's details changed for Alan Robert Turpin on 2009-10-09
dot icon15/09/2009
Appointment terminated director nigel studdert-kennedy
dot icon15/09/2009
Appointment terminated director stephen jordan
dot icon10/09/2009
Director appointed paul simon james
dot icon13/08/2009
Appointment terminated director charles fellows
dot icon23/07/2009
Full accounts made up to 2009-03-31
dot icon01/06/2009
Annual return made up to 01/06/09
dot icon16/10/2008
Full accounts made up to 2008-03-31
dot icon09/10/2008
Director appointed stephen andrew jordan
dot icon09/10/2008
Director appointed timothy richard smithson
dot icon19/09/2008
Appointment terminated director marinos paphitis
dot icon16/09/2008
Appointment terminated director duncan smith
dot icon08/07/2008
Appointment terminated director peter bungard
dot icon23/06/2008
Annual return made up to 01/06/08
dot icon23/06/2008
Appointment terminated director jeffrey james
dot icon16/06/2008
Director appointed duncan roy jordan
dot icon16/06/2008
Secretary appointed alan robert turpin
dot icon16/05/2008
Appointment terminated secretary sheila bryant
dot icon23/01/2008
Full accounts made up to 2007-03-31
dot icon15/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon07/01/2008
New director appointed
dot icon17/10/2007
New director appointed
dot icon18/09/2007
New director appointed
dot icon31/07/2007
Director resigned
dot icon19/07/2007
Director resigned
dot icon28/06/2007
Annual return made up to 01/06/07
dot icon27/06/2007
Director's particulars changed
dot icon28/04/2007
New director appointed
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon18/09/2006
Director resigned
dot icon18/09/2006
New director appointed
dot icon28/06/2006
Annual return made up to 01/06/06
dot icon28/10/2005
Full accounts made up to 2005-03-31
dot icon21/09/2005
Director resigned
dot icon30/08/2005
Secretary's particulars changed
dot icon24/08/2005
Director resigned
dot icon15/07/2005
Director resigned
dot icon22/06/2005
Annual return made up to 01/06/05
dot icon05/05/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon25/11/2004
New director appointed
dot icon08/11/2004
Full accounts made up to 2004-03-31
dot icon01/09/2004
Director resigned
dot icon08/07/2004
Director resigned
dot icon05/07/2004
Auditor's resignation
dot icon11/06/2004
Annual return made up to 01/06/04
dot icon04/06/2004
Director's particulars changed
dot icon18/12/2003
New director appointed
dot icon22/10/2003
Full accounts made up to 2003-03-31
dot icon27/08/2003
New director appointed
dot icon27/08/2003
New director appointed
dot icon24/07/2003
New secretary appointed
dot icon14/07/2003
Secretary resigned
dot icon08/06/2003
Annual return made up to 01/06/03
dot icon09/05/2003
Director resigned
dot icon29/04/2003
Memorandum and Articles of Association
dot icon29/04/2003
Resolutions
dot icon17/04/2003
Director resigned
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon12/09/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon12/06/2002
Annual return made up to 01/06/02
dot icon29/01/2002
Full accounts made up to 2001-03-31
dot icon19/09/2001
New director appointed
dot icon19/09/2001
New director appointed
dot icon11/09/2001
New director appointed
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon06/09/2001
New director appointed
dot icon28/08/2001
Director resigned
dot icon28/08/2001
Director resigned
dot icon28/08/2001
Director resigned
dot icon28/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon07/07/2001
Resolutions
dot icon02/07/2001
Annual return made up to 01/06/01
dot icon08/06/2001
Director resigned
dot icon27/02/2001
Director resigned
dot icon25/01/2001
New director appointed
dot icon13/12/2000
Full accounts made up to 2000-03-31
dot icon20/10/2000
New director appointed
dot icon11/10/2000
New director appointed
dot icon27/09/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon09/08/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New director appointed
dot icon03/07/2000
Annual return made up to 01/06/00
dot icon03/07/2000
Director resigned
dot icon03/07/2000
New director appointed
dot icon23/06/2000
Director resigned
dot icon23/06/2000
Director resigned
dot icon19/04/2000
Director resigned
dot icon19/04/2000
Director resigned
dot icon17/02/2000
Director resigned
dot icon05/01/2000
New director appointed
dot icon16/12/1999
New director appointed
dot icon30/11/1999
Full accounts made up to 1999-03-31
dot icon07/10/1999
New director appointed
dot icon13/09/1999
New director appointed
dot icon25/08/1999
Director resigned
dot icon29/06/1999
Annual return made up to 01/06/99
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Secretary resigned
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New secretary appointed
dot icon06/11/1998
New director appointed
dot icon28/09/1998
Full accounts made up to 1998-03-31
dot icon25/09/1998
Director resigned
dot icon20/07/1998
New director appointed
dot icon14/07/1998
Director resigned
dot icon07/07/1998
Annual return made up to 01/06/98
dot icon24/04/1998
New director appointed
dot icon27/03/1998
Director resigned
dot icon04/02/1998
New director appointed
dot icon17/12/1997
New director appointed
dot icon02/12/1997
New secretary appointed
dot icon02/12/1997
New director appointed
dot icon02/12/1997
New director appointed
dot icon02/12/1997
Secretary resigned
dot icon02/12/1997
New secretary appointed
dot icon02/12/1997
Director resigned
dot icon02/12/1997
Director resigned
dot icon21/10/1997
Full accounts made up to 1997-03-31
dot icon05/09/1997
New director appointed
dot icon20/08/1997
New director appointed
dot icon20/08/1997
New director appointed
dot icon20/08/1997
Director resigned
dot icon20/08/1997
Secretary resigned
dot icon03/07/1997
Director resigned
dot icon03/07/1997
New director appointed
dot icon03/07/1997
New director appointed
dot icon03/07/1997
New director appointed
dot icon03/07/1997
Annual return made up to 01/06/97
dot icon20/02/1997
Director resigned
dot icon10/01/1997
Full accounts made up to 1996-03-31
dot icon03/07/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
Annual return made up to 01/06/96
dot icon04/02/1996
Accounting reference date notified as 31/03
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon05/01/1996
New director appointed
dot icon05/01/1996
New director appointed
dot icon01/06/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Diane Rebecca Wendy Hill
Director
19/07/2011 - Present
8
Owen, David John
Director
18/11/2011 - Present
14
Paphitis, Marinos
Director
02/10/2007 - 19/09/2008
5
Whitbread, Jonathan Richard
Director
23/03/2016 - Present
40
Starkey, Adam James
Director
19/07/2011 - 09/12/2015
11

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BLACK CEDAR LIMITED

BLACK CEDAR LIMITED is an(a) Active company incorporated on 01/06/1995 with the registered office located at Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK CEDAR LIMITED?

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BLACK CEDAR LIMITED is currently Active. It was registered on 01/06/1995 .

Where is BLACK CEDAR LIMITED located?

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BLACK CEDAR LIMITED is registered at Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD.

What does BLACK CEDAR LIMITED do?

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BLACK CEDAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK CEDAR LIMITED?

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The latest filing was on 24/12/2025: Accounts for a small company made up to 2025-03-31.