CEDAR GROVE LIMITED

Key Data

Status

Dissolved

Company No.

03803811

Incorporation date

08/07/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2025

Application to strike the company off the register

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

28/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

19/07/2022

Secretary's details changed for Wigmore Secretaries Limited on 2022-07-19

View PDF (1 pages)

19/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

25/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

02/07/2021

Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

30/06/2021

Director's details changed for Mr Jamie Edward Thompson on 2020-05-18

View PDF (2 pages)

30/06/2021

Director's details changed for Epsilon Directors Limited on 2021-06-30

View PDF (1 pages)

30/06/2021

Change of details for Mr Alberto Dondi as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Ms Maria Rosa Dondi as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-06-30

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

14/07/2020

Director's details changed for Mr Jamie Edward Thompson on 2020-05-18

View PDF (2 pages)

08/10/2019

Appointment of Epsilon Directors Limited as a director on 2019-09-30

View PDF (2 pages)

08/10/2019

Termination of appointment of Zeta Directors Limited as a director on 2019-09-30

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/09/2019

Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

20/08/2019

Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

04/07/2019

Change of details for Ms Maria Rosa Dondi as a person with significant control on 2019-06-10

View PDF (2 pages)

04/07/2019

Change of details for Mr Alberto Dondi as a person with significant control on 2019-06-10

View PDF (2 pages)

04/07/2019

Director's details changed for Mr Jamie Edward Thompson on 2019-06-10

View PDF (2 pages)

12/06/2019

Secretary's details changed for Wigmore Secretaries Limited on 2019-06-07

View PDF (1 pages)

12/06/2019

Director's details changed for Zeta Directors Limited on 2019-06-07

View PDF (1 pages)

10/06/2019

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10

View PDF (1 pages)

24/01/2019

Termination of appointment of Nira Amar as a director on 2019-01-16

View PDF (1 pages)

24/01/2019

Appointment of Mr Jamie Edward Thompson as a director on 2019-01-16

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

18/08/2017

Notification of Maria Rosa Dondi as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Notification of Alberto Dondi as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

29/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

02/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-02

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

19/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

25/07/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

30/11/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Noa Chacham as a director

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/08/2010

Appointment of Mrs Noa Chacham as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (3 pages)

30/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

08/07/2008

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

View PDF (3 pages)

18/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

23/07/2007

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

View PDF (2 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

23/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/08/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

14/12/2004

Delivery ext'd 3 mth 31/12/04

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22/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

13/07/2004

Return made up to 08/07/04; full list of members

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04/06/2004

Delivery ext'd 3 mth 31/12/03

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30/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

13/07/2003

Return made up to 08/07/03; full list of members

View PDF (5 pages)

10/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

23/07/2002

Return made up to 08/07/02; full list of members

View PDF (5 pages)

13/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/12/2001

Director resigned

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14/12/2001

New director appointed

View PDF (2 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/09/2001

Return made up to 08/07/01; full list of members

View PDF (5 pages)

13/07/2001

Secretary's particulars changed

View PDF (2 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

03/08/2000

Return made up to 08/07/00; full list of members

View PDF (5 pages)

02/08/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

02/08/1999

Resolutions

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02/08/1999

Resolutions

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02/08/1999

Resolutions

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02/08/1999

Ad 08/07/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/08/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
28.29K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WIGMORE SECRETARIES LIMITED	Nominee Secretary	08/07/1999 - Present	41
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/07/1999 - 08/07/1999	9278
EPSILON DIRECTORS LIMITED	Corporate Director	30/09/2019 - Present	8
ZETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - 30/09/2019	40
Thompson, Jamie Edward	Director	16/01/2019 - Present	236

Persons with Significant Control

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

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Description

About CEDAR GROVE LIMITED

CEDAR GROVE LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 3 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 GROVE LIMITED?

CEDAR GROVE LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 16/12/2025.

Where is CEDAR GROVE LIMITED located?

CEDAR GROVE LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does CEDAR GROVE LIMITED do?

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

What is the latest filing for CEDAR GROVE LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.