CEDAR BROOK CAPITAL LIMITED

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CEDAR BROOK CAPITAL LIMITED

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Key Data

Status

Active

Company No.

13188830

Incorporation date

09/02/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LFCopy
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Latest events (Record since 09/02/2021)
dot icon01/04/2026
Confirmation statement made on 2026-03-03 with updates
dot icon27/02/2026
Total exemption full accounts made up to 2025-02-28
dot icon08/04/2025
Confirmation statement made on 2025-03-03 with updates
dot icon25/02/2025
Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2022-08-26
dot icon28/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon05/03/2024
Confirmation statement made on 2024-03-03 with updates
dot icon27/02/2024
Director's details changed for Mr Alexander Anders Ohlsson on 2024-02-27
dot icon27/02/2024
Director's details changed for Mr Robert David Mackenzie on 2024-02-27
dot icon27/02/2024
Director's details changed for Mr Peter Stuart Mackenzie on 2024-02-27
dot icon27/02/2024
Satisfaction of charge 131888300001 in full
dot icon29/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon09/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon26/08/2022
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 2022-08-26
dot icon30/03/2022
Memorandum and Articles of Association
dot icon30/03/2022
Resolutions
dot icon04/03/2022
Change of share class name or designation
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with updates
dot icon23/11/2021
Appointment of Mr Robert David Mackenzie as a director on 2021-11-12
dot icon23/11/2021
Appointment of Mr Alexander Anders Ohlsson as a director on 2021-11-12
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with updates
dot icon11/11/2021
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2021-11-11
dot icon11/11/2021
Cessation of Peter Stuart Mackenzie as a person with significant control on 2021-11-11
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with updates
dot icon10/11/2021
Cessation of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2021-08-22
dot icon10/11/2021
Notification of Peter Stuart Mackenzie as a person with significant control on 2021-08-21
dot icon20/09/2021
Cessation of Peter Stuart Mackenzie as a person with significant control on 2021-08-21
dot icon20/09/2021
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2021-08-21
dot icon23/08/2021
Termination of appointment of Robert David Mackenzie as a director on 2021-08-20
dot icon23/08/2021
Termination of appointment of Alexander Anders Ohlsson as a director on 2021-08-20
dot icon20/08/2021
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 2021-08-20
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with updates
dot icon21/05/2021
Registration of charge 131888300001, created on 2021-05-13
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with updates
dot icon09/02/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£360.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
1.89K
-
0.00
-
-
2023
3
2.63K
-
0.00
360.00
-
2023
3
2.63K
-
0.00
360.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.63K £Ascended38.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

360.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Peter Stuart
Director
09/02/2021 - Present
88
Mackenzie, Robert David
Director
09/02/2021 - 20/08/2021
70
Mackenzie, Robert David
Director
12/11/2021 - Present
70
Ohlsson, Alexander Anders
Director
12/11/2021 - Present
61
Ohlsson, Alexander Anders
Director
09/02/2021 - 20/08/2021
61

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CEDAR BROOK CAPITAL LIMITED

CEDAR BROOK CAPITAL LIMITED is an(a) Active company incorporated on 09/02/2021 with the registered office located at Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDAR BROOK CAPITAL LIMITED?

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CEDAR BROOK CAPITAL LIMITED is currently Active. It was registered on 09/02/2021 .

Where is CEDAR BROOK CAPITAL LIMITED located?

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CEDAR BROOK CAPITAL LIMITED is registered at Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF.

What does CEDAR BROOK CAPITAL LIMITED do?

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CEDAR BROOK CAPITAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CEDAR BROOK CAPITAL LIMITED have?

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CEDAR BROOK CAPITAL LIMITED had 3 employees in 2023.

What is the latest filing for CEDAR BROOK CAPITAL LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-03 with updates.