CEDAR PROJECT HOLDCO LIMITED

Key Data

Status

Active

Company No.

10871805

Incorporation date

18/07/2017

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2017)

03/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (50 pages)

21/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (6 pages)

01/07/2025

Director's details changed for Mr Christopher John Spanoudakis on 2025-07-01

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Christopher John Spanoudakis on 2025-06-11

View PDF (2 pages)

05/06/2025

Director's details changed for Mr Christopher John Spanoudakis on 2021-06-01

View PDF (2 pages)

01/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (50 pages)

08/08/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (6 pages)

13/06/2024

Termination of appointment of Antony Nigel Brister as a director on 2024-06-07

View PDF (1 pages)

13/06/2024

Appointment of Mr David Peter Burke as a director on 2024-06-12

View PDF (2 pages)

30/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (49 pages)

31/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (6 pages)

30/05/2023

Registered office address changed from 14 st George Street London London W1S 1FE to The Old Vicarage High Street Swinderby Lincoln Lincolnshire LN6 9LU on 2023-05-30

View PDF (1 pages)

04/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (53 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (4 pages)

01/11/2022

Appointment of Mr Antony Nigel Brister as a director on 2022-05-25

View PDF (2 pages)

26/10/2022

Termination of appointment of Michael Jeremy Forrester as a director on 2022-09-20

View PDF (1 pages)

26/10/2022

Appointment of Mr Aram Aharonian as a director on 2022-09-20

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (7 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (6 pages)

30/08/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2022

Sub-division of shares on 2022-06-09

View PDF (6 pages)

09/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2022

Memorandum and Articles of Association

View PDF (49 pages)

14/07/2022

Resolutions

View PDF (8 pages)

05/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (55 pages)

02/02/2022

Termination of appointment of Stephen Mcmullan as a director on 2022-01-11

View PDF (1 pages)

20/12/2021

Appointment of Dr Angelika Schochlin as a director on 2021-12-15

View PDF (2 pages)

20/12/2021

Appointment of Mr Simon Soder as a director on 2021-12-16

View PDF (2 pages)

20/12/2021

Termination of appointment of Mark John Crosbie as a director on 2021-12-16

View PDF (1 pages)

20/12/2021

Termination of appointment of Nicolas Eric Marfe Mallet as a director on 2021-12-15

View PDF (1 pages)

03/11/2021

Termination of appointment of Christopher Mcsharry as a director on 2021-09-22

View PDF (1 pages)

02/11/2021

Appointment of Mrs Anita Marie Andrews as a director on 2021-10-01

View PDF (2 pages)

28/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

08/09/2021

Appointment of Mr Stephen Mcmullan as a director on 2021-09-06

View PDF (2 pages)

07/09/2021

Termination of appointment of Susan Mclean as a director on 2021-08-27

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (5 pages)

21/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (50 pages)

20/08/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

07/02/2020

Appointment of Mr Michael Jeremy Forrester as a director on 2020-02-05

View PDF (2 pages)

07/02/2020

Termination of appointment of Roberta Battaglia as a director on 2020-02-05

View PDF (1 pages)

19/12/2019

Appointment of Ms Hannah Mary Miller as a director on 2019-12-18

View PDF (2 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (4 pages)

16/10/2019

Appointment of Mrs Susan Mclean as a director on 2019-10-15

View PDF (2 pages)

16/10/2019

Appointment of Mr Christopher Mcsharry as a director on 2019-10-15

View PDF (2 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

30/07/2019

Termination of appointment of Margaret Hill as a director on 2019-07-29

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (7 pages)

09/05/2019

Termination of appointment of Andrew John Murrell as a director on 2019-05-08

View PDF (1 pages)

03/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-02-20

View PDF (11 pages)

21/02/2019

Notification of Antin Infrastructure Partners Uk Limited as a person with significant control on 2017-07-18

View PDF (2 pages)

21/02/2019

Cessation of Antin Infrastructure Partners Uk Limited as a person with significant control on 2017-07-18

View PDF (1 pages)

21/02/2019

Cessation of Alain Roger Michel Rauscher as a person with significant control on 2017-07-18

View PDF (1 pages)

21/02/2019

Cessation of Mark John Crosbie as a person with significant control on 2017-07-18

View PDF (1 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-08

View PDF (6 pages)

17/12/2018

Appointment of Ms Roberta Battaglia as a director on 2018-11-27

View PDF (2 pages)

17/12/2018

Termination of appointment of Hamza Fassi-Fehri as a director on 2018-11-27

View PDF (1 pages)

01/10/2018

Appointment of Chris Spanoudakis as a director on 2018-09-25

View PDF (2 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

13/08/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (7 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (8 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (9 pages)

15/02/2018

Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st George Street London London W1S 1FE on 2018-02-15

View PDF (2 pages)

25/10/2017

Change of share class name or designation

View PDF (2 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (8 pages)

17/08/2017

Sub-division of shares on 2017-07-24

View PDF (6 pages)

17/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/08/2017

Change of share class name or designation

View PDF (2 pages)

15/08/2017

Resolutions

View PDF (54 pages)

01/08/2017

Appointment of Ms Margaret Hill as a director on 2017-07-24

View PDF (2 pages)

01/08/2017

Appointment of Mr Andrew John Murrell as a director on 2017-07-24

View PDF (2 pages)

18/07/2017

Incorporation

View PDF (42 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

30/06/2024

Next confirmation date

17/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Miller, Hannah Mary	Director	18/12/2019 - Present	5
Brister, Antony Nigel	Director	25/05/2022 - 07/06/2024	9
Mr David Peter Burke	Director	12/06/2024 - Present	63
Andrews, Anita Marie	Director	01/10/2021 - Present	6
Spanoudakis, Christopher John	Director	25/09/2018 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CEDAR PROJECT HOLDCO LIMITED

CEDAR PROJECT HOLDCO LIMITED is an(a) Active company incorporated on 18/07/2017 with the registered office located at The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire LN6 9LU. There are currently 7 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 PROJECT HOLDCO LIMITED?

CEDAR PROJECT HOLDCO LIMITED is currently Active. It was registered on 18/07/2017 .

Where is CEDAR PROJECT HOLDCO LIMITED located?

CEDAR PROJECT HOLDCO LIMITED is registered at The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire LN6 9LU.

What does CEDAR PROJECT HOLDCO LIMITED do?

CEDAR PROJECT HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEDAR PROJECT HOLDCO LIMITED?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-06-30.