CEDAR HOUSE INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

03381393

Incorporation date

04/06/1997

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

04/04/2026

Liquidators' statement of receipts and payments to 2026-01-27

View PDF (13 pages)

07/04/2024

Liquidators' statement of receipts and payments to 2024-01-27

View PDF (9 pages)

31/03/2023

Liquidators' statement of receipts and payments to 2023-01-27

View PDF (9 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Appointment of a voluntary liquidator

View PDF (0 pages)

31/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2022

Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2022-02-16

View PDF (2 pages)

16/02/2022

Declaration of solvency

View PDF (6 pages)

16/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

29/08/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

12/05/2021

Termination of appointment of Martyn John Cubbage as a secretary on 2021-05-11

View PDF (1 pages)

12/05/2021

Termination of appointment of Martyn John Cubbage as a director on 2021-05-11

View PDF (1 pages)

17/02/2021

Satisfaction of charge 033813930021 in full

View PDF (1 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

27/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (17 pages)

05/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (17 pages)

20/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

08/09/2017

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

View PDF (16 pages)

20/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 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)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/09/2015

Satisfaction of charge 033813930022 in full

View PDF (1 pages)

24/09/2015

Registration of charge 033813930023, created on 2015-09-24

View PDF (10 pages)

22/07/2015

Registration of charge 033813930022, created on 2015-07-15

View PDF (10 pages)

21/07/2015

Registration of charge 033813930021, created on 2015-07-15

View PDF (15 pages)

17/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

05/12/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

17/07/2014

Secretary's details changed for Mr Martyn John Cubbage on 2014-06-05

View PDF (1 pages)

12/03/2014

Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8TF on 2014-03-12

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (25 pages)

28/11/2012

Termination of appointment of Christopher Carlisle as a director

View PDF (2 pages)

28/11/2012

Appointment of Mr Martyn John Cubbage as a director

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

29/06/2012

Auditor's resignation

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

22/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

01/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

08/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

12/05/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (16 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Resolutions

View PDF (10 pages)

24/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (3 pages)

16/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: leopold house 43-44 leopold street derby derbyshire DE1 2FF

View PDF (1 pages)

11/02/2005

Full accounts made up to 2004-04-30

View PDF (25 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Location of register of directors' interests

View PDF (1 pages)

19/08/2004

Location of register of members

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

24/05/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Full accounts made up to 2003-04-30

View PDF (22 pages)

18/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

01/05/2003

New director appointed

View PDF (2 pages)

25/01/2003

Full accounts made up to 2002-04-30

View PDF (20 pages)

08/08/2002

Registered office changed on 08/08/02 from: c/o edwards geldard st michaels court st michaels lane derby derbyshire DE1 3HQ

View PDF (1 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

24/12/2001

Full accounts made up to 2001-04-30

View PDF (19 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Registered office changed on 29/12/00 from: cedar house 35 ashbourne road derby DE22 3FS

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

27/06/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2000

New director appointed

View PDF (2 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

06/04/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

21/01/1999

Auditor's resignation

View PDF (1 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Ad 19/06/98--------- £ si 250000@1=250000 £ ic 1000/251000

View PDF (2 pages)

07/08/1998

£ nc 1000/251000 19/06/98

View PDF (1 pages)

20/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

20/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Certificate of change of name

View PDF (2 pages)

08/07/1998

Registered office changed on 08/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/07/1998

Ad 01/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

Director resigned

View PDF (1 pages)

24/05/1998

New director appointed

View PDF (2 pages)

07/07/1997

Resolutions

View PDF (5 pages)

05/06/1997

Incorporation

View PDF (9 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

30/12/2020

Next confirmation date

12/07/2022

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

Next due on

29/09/2022

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
Gadsby, Peter James	Director	01/07/1997 - Present	52

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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No. of employees:

Description

About CEDAR HOUSE INVESTMENTS LIMITED

CEDAR HOUSE INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 04/06/1997 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There is currently 1 active director 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 INVESTMENTS LIMITED?

CEDAR HOUSE INVESTMENTS LIMITED is currently Liquidation. It was registered on 04/06/1997 .

Where is CEDAR HOUSE INVESTMENTS LIMITED located?

CEDAR HOUSE INVESTMENTS LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does CEDAR HOUSE INVESTMENTS LIMITED do?

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

What is the latest filing for CEDAR HOUSE INVESTMENTS LIMITED?

The latest filing was on 04/04/2026: Liquidators' statement of receipts and payments to 2026-01-27.