CEDAR CWMBRAN LIMITED

Key Data

Status

Active

Company No.

05504709

Incorporation date

11/07/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2005)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/07/2025

Termination of appointment of Ken Bate as a director on 2025-07-03

View PDF (1 pages)

16/07/2025

Appointment of Mrs Roxana Willis as a director on 2025-07-03

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

10/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

05/04/2022

Change of details for Ontario Ventures Limited as a person with significant control on 2019-06-10

View PDF (2 pages)

05/04/2022

Cessation of Ontario Ventures Ltd as a person with significant control on 2019-06-10

View PDF (1 pages)

04/04/2022

Notification of Ontario Ventures Ltd as a person with significant control on 2019-06-10

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

10/02/2020

Termination of appointment of Martyn Ford Richardson as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Lee Scott Richardson as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Appointment of Mr Ken Bate as a director on 2020-02-04

View PDF (2 pages)

10/02/2020

Appointment of Mr Simon Eastwood as a director on 2020-02-04

View PDF (2 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

24/07/2019

Cessation of Cedar 2019 Limited as a person with significant control on 2019-06-10

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

23/07/2019

Notification of Ontario Ventures Limited as a person with significant control on 2019-06-10

View PDF (2 pages)

23/07/2019

Cessation of Foxborough Developments Limited as a person with significant control on 2019-06-10

View PDF (1 pages)

23/07/2019

Change of details for Carillion Cr Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

19/07/2019

Registered office address changed from 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 2019-07-19

View PDF (1 pages)

02/07/2019

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

14/01/2019

Resolutions

View PDF (3 pages)

14/12/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 2018-12-14

View PDF (1 pages)

14/12/2018

Change of details for Carillion Cr Limited as a person with significant control on 2018-12-12

View PDF (2 pages)

13/12/2018

Termination of appointment of Simon Paul Eastwood as a director on 2018-12-12

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Simon Paul Eastwood on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion Cr Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

13/09/2018

Termination of appointment of Westley Maffei as a secretary on 2018-09-11

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

05/03/2015

Director's details changed for Mr Simon Paul Eastwood on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

23/12/2014

Miscellaneous

View PDF (6 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

18/03/2011

Director's details changed for Mr Simon Paul Eastwood on 2011-03-15

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

18/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

24/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/05/2007

New director appointed

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

New director appointed

View PDF (4 pages)

09/08/2005

New director appointed

View PDF (4 pages)

09/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Ad 20/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (5 pages)

01/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

11/07/2005

Incorporation

View PDF (12 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

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Bate, Ken	Director	04/02/2020 - 03/07/2025	47
George, Timothy Francis	Director	11/07/2005 - 13/07/2005	348
Eastwood, Simon	Director	04/02/2020 - Present	13
Willis, Roxana	Director	03/07/2025 - Present	73

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CEDAR CWMBRAN LIMITED

CEDAR CWMBRAN LIMITED is an(a) Active company incorporated on 11/07/2005 with the registered office located at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT. 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 CWMBRAN LIMITED?

CEDAR CWMBRAN LIMITED is currently Active. It was registered on 11/07/2005 .

Where is CEDAR CWMBRAN LIMITED located?

CEDAR CWMBRAN LIMITED is registered at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT.

What does CEDAR CWMBRAN LIMITED do?

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

What is the latest filing for CEDAR CWMBRAN LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.