CEDAR HOUSE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02062897

Incorporation date

09/10/1986

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

08/05/2024

Termination of appointment of Keith Bryan Carnegie as a director on 2024-04-05

View PDF (1 pages)

08/05/2024

Appointment of Mr Timothy Charles Lawlor as a director on 2024-04-05

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

04/12/2020

Appointment of Mr Earl Sibley as a director on 2020-01-03

View PDF (2 pages)

04/12/2020

Appointment of Mr Keith Bryan Carnegie as a director on 2020-01-03

View PDF (2 pages)

04/12/2020

Termination of appointment of Andrew James Duxbury as a director on 2020-01-03

View PDF (1 pages)

04/12/2020

Termination of appointment of Kevin Allan Corbett as a director on 2020-01-03

View PDF (1 pages)

04/12/2020

Notification of Linden Limited as a person with significant control on 2020-01-03

View PDF (2 pages)

04/12/2020

Cessation of Galliford Try Plc as a person with significant control on 2020-01-03

View PDF (1 pages)

02/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

17/07/2020

Director's details changed for Mr Kevin Allan Corbett on 2020-02-12

View PDF (2 pages)

17/07/2020

Director's details changed for Mr Andrew James Duxbury on 2015-02-27

View PDF (2 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

07/10/2017

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

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

16/09/2015

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

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

02/03/2015

Registered office address changed from Cedar House 91 High Street Caterham Surrey CR3 5UH to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2015-03-02

View PDF (1 pages)

07/11/2014

Termination of appointment of Mark Alan Freeland as a secretary on 2014-10-24

View PDF (1 pages)

29/09/2014

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

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

30/09/2013

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

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

18/04/2013

Appointment of Mr Steven Wavel Buxton as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Richard Barraclough as a director

View PDF (1 pages)

16/10/2012

Appointment of Mr Kevin Allan Corbett as a director

View PDF (2 pages)

16/10/2012

Appointment of Mr Andrew James Duxbury as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Francis Nelson as a director

View PDF (1 pages)

26/09/2012

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

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (4 pages)

02/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

08/02/2011

Appointment of Mr Mark Alan Freeland as a secretary

View PDF (1 pages)

08/02/2011

Termination of appointment of Graham Blackford as a secretary

View PDF (1 pages)

25/09/2010

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

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-07-13 with full list of shareholders

View PDF (4 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

26/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/07/2006

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/01/2005

Return made up to 13/07/04; full list of members

View PDF (8 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/07/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/09/2001

Registered office changed on 12/09/01 from: fifth floor northside house bromley kent BR1 3WA

View PDF (1 pages)

24/08/2001

Auditor's resignation

View PDF (1 pages)

13/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

08/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/07/1999

Return made up to 13/07/99; full list of members

View PDF (12 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/09/1998

Return made up to 13/07/98; no change of members

View PDF (10 pages)

10/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/08/1997

Return made up to 13/07/97; no change of members

View PDF (9 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

11/09/1996

Return made up to 13/07/96; full list of members

View PDF (10 pages)

26/03/1996

Registered office changed on 26/03/96 from: 9 bedford park croydon surrey cro 2AP

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/08/1995

Return made up to 13/07/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

21/11/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

09/08/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

09/01/1994

Full accounts made up to 1992-12-31

View PDF (10 pages)

04/11/1993

Director resigned;new director appointed

View PDF (0 pages)

04/08/1993

Return made up to 13/07/93; full list of members

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20/07/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

17/07/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

20/09/1991

Return made up to 13/07/91; no change of members

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27/06/1991

Director resigned;new director appointed

View PDF (0 pages)

28/05/1991

Particulars of mortgage/charge

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15/01/1991

Full accounts made up to 1989-12-31

View PDF (7 pages)

15/01/1991

Return made up to 05/12/90; full list of members

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12/06/1990

Director resigned;new director appointed

View PDF (0 pages)

02/04/1990

Full accounts made up to 1988-12-31

View PDF (7 pages)

02/04/1990

Return made up to 13/07/89; full list of members

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12/01/1989

Full accounts made up to 1987-12-31

View PDF (7 pages)

12/01/1989

Return made up to 14/08/87; full list of members

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12/01/1989

Return made up to 09/08/88; full list of members

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29/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1987

Memorandum and Articles of Association

View PDF (12 pages)

03/09/1987

Resolutions

View PDF (0 pages)

15/07/1987

Accounting reference date notified as 31/12

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06/07/1987

Certificate of change of name

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01/07/1987

Particulars of mortgage/charge

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24/06/1987

New director appointed

View PDF (0 pages)

24/06/1987

New director appointed

View PDF (0 pages)

27/05/1987

Resolutions

View PDF (0 pages)

26/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1987

Registered office changed on 26/05/87 from: 124/128 city road london EC1V 2NJ

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09/10/1986

Certificate of Incorporation

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09/10/1986

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.62M
-
0.00
-
-

2022
0
1.62M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sibley, Earl	Director	03/01/2020 - Present	110
Lawlor, Timothy Charles	Director	05/04/2024 - Present	140
Carnegie, Keith Bryan	Director	03/01/2020 - 05/04/2024	123
Buxton, Steven Wavel, Mr.	Director	27/03/2013 - Present	3
Corbett, Kevin Allan	Director	30/09/2012 - 03/01/2020	49

Persons with Significant Control

No PSC data available.

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Description

About CEDAR HOUSE SECURITIES LIMITED

CEDAR HOUSE SECURITIES LIMITED is an(a) Active company incorporated on 09/10/1986 with the registered office located at 8 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD. 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 HOUSE SECURITIES LIMITED?

CEDAR HOUSE SECURITIES LIMITED is currently Active. It was registered on 09/10/1986 .

Where is CEDAR HOUSE SECURITIES LIMITED located?

CEDAR HOUSE SECURITIES LIMITED is registered at 8 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD.

What does CEDAR HOUSE SECURITIES LIMITED do?

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

What is the latest filing for CEDAR HOUSE SECURITIES LIMITED?

The latest filing was on 11/09/2025: Micro company accounts made up to 2024-12-31.