CEDAR CONSULTING (UK) LIMITED

Key Data

Status

Active

Company No.

03515739

Incorporation date

24/02/1998

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

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 (17 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 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 2023-11-01

View PDF (2 pages)

11/10/2024

Change of details for Cedar Consulting Holdco Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

11/10/2024

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

View PDF (3 pages)

06/10/2024

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

View PDF (3 pages)

06/10/2024

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

View PDF (1 pages)

06/10/2024

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

View PDF (76 pages)

06/10/2024

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

View PDF (20 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 (25 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 (26 pages)

30/09/2021

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

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (40 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 035157390002 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

Full accounts made up to 2019-12-31

View PDF (41 pages)

23/09/2020

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

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-24 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 (3 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

Full accounts made up to 2019-03-31

View PDF (36 pages)

19/12/2019

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

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

24/09/2018

Resolutions

View PDF (11 pages)

12/09/2018

Registration of charge 035157390002, created on 2018-09-11

View PDF (18 pages)

26/06/2018

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

View PDF (2 pages)

26/06/2018

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

View PDF (2 pages)

26/06/2018

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

View PDF (1 pages)

26/06/2018

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

View PDF (1 pages)

26/06/2018

Termination of appointment of Robert Godlonton as a director on 2018-06-01

View PDF (1 pages)

26/06/2018

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

View PDF (1 pages)

20/06/2018

Notification of Cedar Consulting Holdco Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

20/06/2018

Cessation of Temple Meridian Limited as a person with significant control on 2018-05-29

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

21/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (16 pages)

22/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

25/02/2015

Registered office address changed from 6 6 Brownlow Mews London WC1N 2LD England to 6 Brownlow Mews London WC1N 2LD on 2015-02-25

View PDF (1 pages)

25/02/2015

Registered office address changed from 6 Brownlow Mews London WC1N 2LD to 6 Brownlow Mews London WC1N 2LD on 2015-02-25

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

25/02/2015

Registered office address changed from 3a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 6 Brownlow Mews London WC1N 2LD on 2015-02-25

View PDF (1 pages)

11/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

23/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

10/05/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

10/05/2013

Director's details changed for Mr Simon Wragg on 2012-02-24

View PDF (2 pages)

10/05/2013

Director's details changed for Graham Paul Varley on 2012-02-24

View PDF (2 pages)

10/05/2013

Secretary's details changed for Mr Simon Wragg on 2012-02-24

View PDF (1 pages)

10/05/2013

Director's details changed for Robert Godlonton on 2012-02-24

View PDF (2 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

13/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

30/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

19/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Robert Godlonton on 2010-02-24

View PDF (2 pages)

19/05/2010

Director's details changed for Graham Varley on 2010-02-24

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Simon Wragg on 2010-02-24

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

20/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

20/03/2009

Director and secretary's change of particulars / simon wragg / 17/01/2009

View PDF (2 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

19/08/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

11/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

28/04/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

13/04/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

09/03/2006

Auditor's resignation

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/12/2005

Registered office changed on 20/12/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

Nc inc already adjusted 06/05/05

View PDF (1 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (1 pages)

13/05/2005

Ad 12/04/05--------- £ si 1149623@1=1149623 £ ic 12/1149635

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (1 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (4 pages)

21/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

27/04/2004

Ad 31/03/04--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

21/04/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (1 pages)

25/02/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

30/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

21/08/2003

New director appointed

View PDF (2 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

18/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

20/01/2003

Certificate of change of name

View PDF (2 pages)

23/10/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (4 pages)

06/09/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

12/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a dormant company made up to 2000-02-28

View PDF (4 pages)

11/04/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (4 pages)

16/06/1999

Return made up to 24/02/99; full list of members

View PDF (7 pages)

21/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Registered office changed on 16/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

24/02/1998

Incorporation

View PDF (13 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	12/04/2005 - 01/06/2018	5
Gibson, Paul David	Director	19/06/2002 - 06/07/2004	104
O'connor, Tom	Director	01/06/2018 - 08/11/2024	15

Persons with Significant Control

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

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Description

About CEDAR CONSULTING (UK) LIMITED

CEDAR CONSULTING (UK) LIMITED is an(a) Active company incorporated on 24/02/1998 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 (UK) LIMITED?

CEDAR CONSULTING (UK) LIMITED is currently Active. It was registered on 24/02/1998 .

Where is CEDAR CONSULTING (UK) LIMITED located?

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

What does CEDAR CONSULTING (UK) LIMITED do?

CEDAR CONSULTING (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CEDAR CONSULTING (UK) LIMITED?

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