CEDAR HOUSE (INFINITY PARK) LIMITED

Key Data

Status

Active

Company No.

09001341

Incorporation date

17/04/2014

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2014)

17/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (2 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (56 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (7 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

03/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

03/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

03/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (52 pages)

03/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (7 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

25/01/2024

Previous accounting period extended from 2023-06-30 to 2023-08-31

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

21/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

03/12/2021

Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to High Edge Court Church Street Heage Belper DE56 2BW on 2021-12-03

View PDF (1 pages)

03/12/2021

Change of details for Peveril Securities Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

03/12/2021

Cessation of Ark Capital Limited as a person with significant control on 2021-12-03

View PDF (1 pages)

03/12/2021

Termination of appointment of Martyn John Cubbage as a director on 2021-12-03

View PDF (1 pages)

03/12/2021

Termination of appointment of Peter James Gadsby as a director on 2021-12-03

View PDF (1 pages)

10/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

01/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

17/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

01/02/2017

Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 2017-02-01

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

25/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

29/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

12/02/2015

Current accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

17/04/2014

Incorporation

View PDF (39 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

31/08/2024

Next confirmation date

17/04/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Mucklestone, Michelle Ann	Director	17/04/2014 - Present	97
Jones, Ralph Charles	Director	17/04/2014 - Present	119

Persons with Significant Control

No PSC data available.

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Category:

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

Reg. date:

01/04/2020

Turnover:

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 HOUSE (INFINITY PARK) LIMITED

CEDAR HOUSE (INFINITY PARK) LIMITED is an(a) Active company incorporated on 17/04/2014 with the registered office located at High Edge Court Church Street, Heage, Belper DE56 2BW. 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 HOUSE (INFINITY PARK) LIMITED?

CEDAR HOUSE (INFINITY PARK) LIMITED is currently Active. It was registered on 17/04/2014 .

Where is CEDAR HOUSE (INFINITY PARK) LIMITED located?

CEDAR HOUSE (INFINITY PARK) LIMITED is registered at High Edge Court Church Street, Heage, Belper DE56 2BW.

What does CEDAR HOUSE (INFINITY PARK) LIMITED do?

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

What is the latest filing for CEDAR HOUSE (INFINITY PARK) LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.