CEDAR CONSULTING HOLDCO LIMITED

Key Data

Status

Active

Company No.

11383466

Incorporation date

25/05/2018

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2018)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Appointment of Roopinder Singh as a director on 2025-06-09

View PDF (2 pages)

15/11/2024

Termination of appointment of Tom O'connor as a director on 2024-11-08

View PDF (1 pages)

11/10/2024

Director's details changed for Mr. Tom O'connor on 2024-10-11

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (76 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

03/04/2024

Termination of appointment of Andrew Langford as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31

View PDF (2 pages)

01/11/2023

Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 2023-11-01

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

25/08/2021

Director's details changed for Mr. Tom O'connor on 2021-08-25

View PDF (2 pages)

25/08/2021

Director's details changed for Mr Andrew Langford on 2021-08-25

View PDF (2 pages)

25/08/2021

Satisfaction of charge 113834660001 in full

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

23/09/2020

Registered office address changed from 6 Brownlow Mews London WC1N 2LD United Kingdom to Grosvenor House Prospect Hill Redditch B97 4DL on 2020-09-23

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

03/02/2020

Statement by Directors

View PDF (1 pages)

03/02/2020

Statement of capital on 2020-02-03

View PDF (4 pages)

03/02/2020

Solvency Statement dated 03/02/20

View PDF (1 pages)

03/02/2020

Resolutions

View PDF (2 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (23 pages)

19/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

18/06/2019

Notification of Version 1 Software Uk Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

18/06/2019

Cessation of Simon Wragg as a person with significant control on 2018-05-31

View PDF (1 pages)

12/09/2018

Registration of charge 113834660001, created on 2018-09-11

View PDF (18 pages)

04/07/2018

Rectified TM02 was removed from the public register on 12/09/2018 as it was factually inaccurate.

View PDF (0 pages)

03/07/2018

Appointment of Tom O'connor as a director on 2018-06-01

View PDF (2 pages)

03/07/2018

Appointment of Mr Andrew Langford as a director on 2018-06-01

View PDF (2 pages)

03/07/2018

Termination of appointment of Graham Paul Varley as a director on 2018-06-01

View PDF (1 pages)

03/07/2018

Termination of appointment of Simon Wragg as a director on 2018-06-01

View PDF (1 pages)

15/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (31 pages)

31/05/2018

Statement by Directors

View PDF (2 pages)

31/05/2018

Statement of capital on 2018-05-31

View PDF (3 pages)

31/05/2018

Solvency Statement dated 30/05/18

View PDF (2 pages)

31/05/2018

Resolutions

View PDF (1 pages)

31/05/2018

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

25/05/2018

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langford, Andrew	Director	01/06/2018 - 31/03/2024	16
Singh, Roopinder	Director	09/06/2025 - Present	18
Varley, Graham Paul	Director	25/05/2018 - 01/06/2018	5
O'connor, Tom	Director	01/06/2018 - 08/11/2024	15
Cooney, Patrick Francis	Director	31/03/2024 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CEDAR CONSULTING HOLDCO LIMITED

CEDAR CONSULTING HOLDCO LIMITED is an(a) Active company incorporated on 25/05/2018 with the registered office located at Suite 3d&E, Third Floor, 31 Temple Street, Birmingham B2 5DB. There are currently 2 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 CEDAR CONSULTING HOLDCO LIMITED?

CEDAR CONSULTING HOLDCO LIMITED is currently Active. It was registered on 25/05/2018 .

Where is CEDAR CONSULTING HOLDCO LIMITED located?

CEDAR CONSULTING HOLDCO LIMITED is registered at Suite 3d&E, Third Floor, 31 Temple Street, Birmingham B2 5DB.

What does CEDAR CONSULTING HOLDCO LIMITED do?

CEDAR CONSULTING HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEDAR CONSULTING HOLDCO LIMITED?

The latest filing was on 04/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.