CEDAR HOUSE (THE POINT) LIMITED

Key Data

Status

Liquidation

Company No.

05589923

Incorporation date

12/10/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

04/04/2026

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

View PDF (10 pages)

17/03/2025

Liquidators' statement of receipts and payments to 2025-01-27

View PDF (8 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)

16/02/2022

Resolutions

View PDF (1 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 (5 pages)

16/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/01/2022

Termination of appointment of Martyn John Cubbage as a director on 2022-01-27

View PDF (1 pages)

28/01/2022

Termination of appointment of Martyn John Cubbage as a secretary on 2022-01-27

View PDF (1 pages)

07/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/12/2020

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

View PDF (13 pages)

06/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

01/10/2019

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

View PDF (13 pages)

06/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (13 pages)

26/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

26/10/2017

Change of details for Cedar House Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

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

View PDF (12 pages)

02/02/2017

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 2017-02-02

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

10/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 3 in full

View PDF (4 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)

29/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/12/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 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)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/06/2012

Auditor's resignation

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Mr Christopher Duncan Carlisle on 2009-10-01

View PDF (2 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

12/05/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

02/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2007

Resolutions

View PDF (10 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

Certificate of change of name

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

04/12/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

11/04/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (3 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (3 pages)

11/11/2005

Accounting reference date shortened from 31/10/06 to 31/08/06

View PDF (1 pages)

11/11/2005

Ad 14/10/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/2005

Resolutions

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11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (12 pages)

12/10/2005

Incorporation

View PDF (20 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

31/12/2020

Next confirmation date

12/10/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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	12/10/2005 - Present	52

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CEDAR HOUSE (THE POINT) LIMITED

CEDAR HOUSE (THE POINT) LIMITED is an(a) Liquidation company incorporated on 12/10/2005 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 (THE POINT) LIMITED?

CEDAR HOUSE (THE POINT) LIMITED is currently Liquidation. It was registered on 12/10/2005 .

Where is CEDAR HOUSE (THE POINT) LIMITED located?

CEDAR HOUSE (THE POINT) LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does CEDAR HOUSE (THE POINT) LIMITED do?

CEDAR HOUSE (THE POINT) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CEDAR HOUSE (THE POINT) LIMITED?

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