CEDAR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00606795

Incorporation date

23/06/1958

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1958)

18/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

19/01/2022

Liquidators' statement of receipts and payments to 2021-12-12

View PDF (9 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-12-12

View PDF (9 pages)

20/01/2021

Director's details changed for Mr Timothy Robin Smith on 2021-01-14

View PDF (2 pages)

08/09/2020

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2020-09-08

View PDF (1 pages)

16/01/2020

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2020-01-16

View PDF (2 pages)

16/01/2020

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB

View PDF (2 pages)

16/01/2020

Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB

View PDF (2 pages)

07/01/2020

Declaration of solvency

View PDF (6 pages)

07/01/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

07/01/2020

Resolutions

View PDF (1 pages)

08/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/06/2018

Appointment of Mr Timothy Robin Smith as a director on 2018-06-08

View PDF (2 pages)

14/06/2018

Termination of appointment of Derek Arthur De Gruchy as a director on 2018-06-08

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

26/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

09/02/2017

Appointment of Mr Derek Arthur De Gruchy as a director on 2017-02-08

View PDF (2 pages)

20/01/2017

Termination of appointment of Paul Brotherton as a director on 2016-11-30

View PDF (1 pages)

26/08/2016

Appointment of Mr Jonathan Stewart Roberts as a director on 2016-08-25

View PDF (2 pages)

03/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

08/03/2016

Termination of appointment of Scott Cargill as a director on 2016-03-04

View PDF (1 pages)

04/09/2015

Statement of company's objects

View PDF (2 pages)

04/09/2015

Resolutions

View PDF (32 pages)

19/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

22/12/2014

Appointment of Mr Paul Brotherton as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Christopher Sutton as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Appointment of Mr Scott Cargill as a director on 2014-12-19

View PDF (2 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

17/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

25/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

22/06/2012

Termination of appointment of Martin Staples as a director

View PDF (1 pages)

21/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

View PDF (2 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

29/02/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

23/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

23/09/2011

Appointment of Mr Martin Kenneth Staples as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

08/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

24/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

23/10/2009

Appointment of Stephen John Hopkins as a secretary

View PDF (3 pages)

15/10/2009

Termination of appointment of David Jarvis as a secretary

View PDF (1 pages)

08/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

01/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Director appointed adrian patrick white

View PDF (1 pages)

13/05/2008

Appointment terminated director michael kilbee

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11/03/2008

Return made up to 11/03/08; full list of members

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05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

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28/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

17/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/03/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

17/03/2004

Location of register of members

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/09/2002

Registered office changed on 04/09/02 from: 51 holdenhurst road bournemouth dorset BH8 8EP

View PDF (1 pages)

28/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

24/11/2000

Director's particulars changed

View PDF (2 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Return made up to 11/03/00; full list of members

View PDF (8 pages)

14/04/2000

Location of debenture register address changed

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11/02/2000

New director appointed

View PDF (6 pages)

12/01/2000

Director resigned

View PDF (1 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/05/1999

New director appointed

View PDF (0 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Return made up to 11/03/99; full list of members

View PDF (15 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/04/1998

Return made up to 11/03/98; full list of members

View PDF (9 pages)

07/04/1998

New director appointed

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07/04/1998

Director resigned

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02/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/04/1997

Return made up to 11/03/97; full list of members

View PDF (8 pages)

05/02/1997

Location of register of directors' interests

View PDF (1 pages)

05/02/1997

Location of register of members

View PDF (1 pages)

15/03/1996

Return made up to 11/03/96; full list of members

View PDF (7 pages)

11/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/01/1996

Director resigned;new director appointed

View PDF (3 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

24/03/1995

Return made up to 11/03/95; full list of members

View PDF (14 pages)

30/06/1994

Director resigned

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20/03/1994

Return made up to 11/03/94; full list of members

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03/03/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

30/03/1993

Registered office changed on 30/03/93 from: holland house oxford bournemouth BH8 8EZ

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16/03/1993

Return made up to 11/03/93; full list of members

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14/07/1992

Director's particulars changed

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03/06/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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17/03/1992

Return made up to 11/03/92; full list of members

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25/04/1991

Director's particulars changed

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11/04/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

21/03/1991

Return made up to 11/03/91; change of members

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19/02/1991

Director resigned;new director appointed

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21/06/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

21/06/1990

Return made up to 13/06/90; full list of members

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05/03/1990

Registered office changed on 05/03/90 from: 9/13 grosvenor street london W1X 9FB

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08/05/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

08/05/1989

Return made up to 24/04/89; full list of members

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17/04/1989

New director appointed

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17/06/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

17/06/1988

Return made up to 11/04/88; full list of members

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13/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1987

Full group accounts made up to 1986-12-31

View PDF (14 pages)

21/09/1987

Return made up to 07/08/87; full list of members

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22/06/1987

07/07/86 full list

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05/02/1987

Director resigned

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28/08/1986

Group of companies' accounts made up to 1985-12-31

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12/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1986

New director appointed

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03/07/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

12/03/1983

Accounts made up to 1982-09-30

View PDF (15 pages)

02/03/1982

Memorandum and Articles of Association

View PDF (13 pages)

02/01/1980

Accounts made up to 1979-09-30

View PDF (21 pages)

12/08/1975

Particulars of mortgage/charge

View PDF (5 pages)

28/01/1972

Particulars of mortgage/charge

View PDF (7 pages)

24/12/1971

Particulars of mortgage/charge

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13/06/1958

Incorporation

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Mr Derek Arthur De Gruchy	Director	08/02/2017 - 08/06/2018	3

Persons with Significant Control

No PSC data available.

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Description

About CEDAR HOLDINGS LIMITED

CEDAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/06/1958 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 HOLDINGS LIMITED?

CEDAR HOLDINGS LIMITED is currently Dissolved. It was registered on 23/06/1958 and dissolved on 18/05/2023.

Where is CEDAR HOLDINGS LIMITED located?

CEDAR HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CEDAR HOLDINGS LIMITED do?

CEDAR HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEDAR HOLDINGS LIMITED?

The latest filing was on 18/05/2023: Final Gazette dissolved following liquidation.