CEDAR ROCK CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04466326

Incorporation date

20/06/2002

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

21/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2024

Declaration of solvency

View PDF (4 pages)

28/05/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-05-28

View PDF (3 pages)

08/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (29 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (7 pages)

08/11/2022

Change of details for Andrew Clemmer Brown as a person with significant control on 2022-11-01

View PDF (2 pages)

24/10/2022

Current accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14

View PDF (1 pages)

29/07/2022

Second filing of Confirmation Statement dated 2022-06-20

View PDF (3 pages)

21/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (32 pages)

30/06/2022

20/06/22 Statement of Capital gbp 543274

View PDF (6 pages)

19/11/2021

Appointment of Mrs Sarah-Jane Maidens as a director on 2021-11-19

View PDF (2 pages)

31/08/2021

Cancellation of shares. Statement of capital on 2021-06-21

View PDF (6 pages)

31/08/2021

Purchase of own shares.

View PDF (3 pages)

31/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

25/06/2021

Cancellation of shares. Statement of capital on 2021-04-28

View PDF (4 pages)

24/06/2021

Purchase of own shares.

View PDF (3 pages)

14/06/2021

Group of companies' accounts made up to 2020-10-31

View PDF (30 pages)

27/08/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

27/08/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

22/05/2020

Group of companies' accounts made up to 2019-10-31

View PDF (30 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

22/05/2019

Group of companies' accounts made up to 2018-10-31

View PDF (30 pages)

01/04/2019

Director's details changed for Joy Isabelle Besse on 2019-03-22

View PDF (2 pages)

04/03/2019

Termination of appointment of David John Miller as a director on 2019-02-28

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

31/05/2018

Group of companies' accounts made up to 2017-10-31

View PDF (30 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

15/06/2017

Secretary's details changed for Ms Joy-Isabelle Besse on 2017-06-15

View PDF (1 pages)

15/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-15

View PDF (1 pages)

23/05/2017

Resolutions

View PDF (5 pages)

17/05/2017

Group of companies' accounts made up to 2016-10-31

View PDF (26 pages)

04/04/2017

Secretary's details changed for Ms Joy-Isabelle Besse Besse on 2017-04-04

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (27 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

27/05/2016

Resolutions

View PDF (5 pages)

18/05/2016

Termination of appointment of David John Miller as a secretary on 2016-05-18

View PDF (1 pages)

18/05/2016

Director's details changed for Mr David John Miller on 2016-05-18

View PDF (2 pages)

18/05/2016

Director's details changed for Andrew Brown on 2016-05-18

View PDF (2 pages)

18/05/2016

Director's details changed for Joy Isabelle Besse on 2016-05-18

View PDF (2 pages)

18/05/2016

Appointment of Ms Joy-Isabelle Besse Besse as a secretary on 2016-05-18

View PDF (2 pages)

18/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2016

Group of companies' accounts made up to 2015-10-31

View PDF (22 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (5 pages)

18/03/2016

Secretary's details changed for Mr David John Miller on 2016-03-16

View PDF (1 pages)

18/03/2016

Director's details changed for Mr David John Miller on 2016-03-16

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (9 pages)

03/06/2015

Group of companies' accounts made up to 2014-10-31

View PDF (22 pages)

30/04/2015

Resolutions

View PDF (3 pages)

09/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/04/2015

Change of share class name or designation

View PDF (2 pages)

08/04/2015

Resolutions

View PDF (19 pages)

25/11/2014

Cancellation of shares. Statement of capital on 2014-11-03

View PDF (9 pages)

25/11/2014

Purchase of own shares.

View PDF (3 pages)

14/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-20

View PDF (28 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (21 pages)

22/05/2014

Group of companies' accounts made up to 2013-10-31

View PDF (22 pages)

28/04/2014

Resolutions

View PDF (3 pages)

08/10/2013

Resolutions

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (20 pages)

08/04/2013

Group of companies' accounts made up to 2012-10-31

View PDF (21 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (18 pages)

12/01/2012

Resolutions

View PDF (3 pages)

22/12/2011

Group of companies' accounts made up to 2011-10-31

View PDF (21 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (18 pages)

03/06/2011

Change of share class name or designation

View PDF (2 pages)

03/06/2011

Resolutions

View PDF (3 pages)

26/05/2011

Resolutions

View PDF (2 pages)

23/12/2010

Group of companies' accounts made up to 2010-10-31

View PDF (21 pages)

05/07/2010

Resolutions

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (14 pages)

17/05/2010

Cancellation of shares. Statement of capital on 2010-05-17

View PDF (5 pages)

17/05/2010

Resolutions

View PDF (1 pages)

17/05/2010

Purchase of own shares.

View PDF (3 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (9 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (9 pages)

16/03/2010

Resolutions

View PDF (11 pages)

09/01/2010

Group of companies' accounts made up to 2009-10-31

View PDF (21 pages)

22/12/2009

Resolutions

View PDF (31 pages)

22/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

24/06/2009

Resolutions

View PDF (2 pages)

10/02/2009

Group of companies' accounts made up to 2008-10-31

View PDF (25 pages)

15/09/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

11/09/2008

Ad 07/05/08\gbp si 42809@1=42809\gbp ic 659974/702783\

View PDF (2 pages)

11/09/2008

Ad 07/05/08\gbp si 10692@1=10692\gbp ic 702783/713475\

View PDF (2 pages)

30/04/2008

Nc inc already adjusted 23/04/08

View PDF (1 pages)

25/04/2008

Resolutions

View PDF (9 pages)

12/03/2008

Gbp ic 777161/659974\14/02/08\gbp sr 117187@1=117187\

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (1 pages)

14/01/2008

Group of companies' accounts made up to 2007-10-31

View PDF (20 pages)

21/08/2007

Miscellaneous

View PDF (1 pages)

10/07/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

24/04/2007

Registered office changed on 24/04/07 from: the courthouse, erftstadt court, denmark street wokingham, berkshire RG40 2YF

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Group of companies' accounts made up to 2006-10-31

View PDF (19 pages)

12/10/2006

Ad 20/06/06--------- £ si 50@1=50

View PDF (1 pages)

04/07/2006

Return made up to 20/06/06; full list of members

View PDF (4 pages)

21/06/2006

Ad 20/06/06--------- £ si 6300@1=6300 £ ic 770813/777113

View PDF (1 pages)

31/01/2006

Group of companies' accounts made up to 2005-10-31

View PDF (19 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Return made up to 20/06/05; full list of members

View PDF (4 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Group of companies' accounts made up to 2004-10-31

View PDF (19 pages)

07/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

17/05/2004

Resolutions

View PDF (1 pages)

17/05/2004

£ ic 672063/648626 07/03/04 £ sr 23437@1=23437

View PDF (1 pages)

14/04/2004

Ad 10/03/04--------- £ si 3000@1=3000 £ ic 669063/672063

View PDF (2 pages)

31/03/2004

Ad 08/03/04--------- £ si 5000@1=5000 £ ic 664063/669063

View PDF (2 pages)

06/01/2004

Group of companies' accounts made up to 2003-10-31

View PDF (18 pages)

29/08/2003

Ad 30/06/03--------- £ si 164061@1=164061 £ ic 500002/664063

View PDF (2 pages)

11/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

07/02/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

03/01/2003

Nc inc already adjusted 17/12/02

View PDF (1 pages)

03/01/2003

Resolutions

View PDF (6 pages)

03/01/2003

Resolutions

View PDF (6 pages)

03/01/2003

Resolutions

View PDF (6 pages)

03/01/2003

Resolutions

View PDF (6 pages)

02/01/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

11/12/2002

Registered office changed on 11/12/02 from: the courthouse, erfstadt court, denmark street, wokingham, berkshire RG40 2YF

View PDF (1 pages)

11/12/2002

Ad 18/10/02--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

£ nc 2000/600000 17/10/02

View PDF (1 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (12 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

30/04/2023

Next confirmation date

20/06/2024

Last change occurred

30/04/2023

Accounts

Group

Last made up date

30/04/2023

Next account date

30/04/2024

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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
Brown, Andrew Clemmer	Director	20/06/2002 - Present	-
Besse, Joy Isabelle	Director	20/06/2002 - Present	10
Maidens, Sarah Jane	Director	19/11/2021 - Present	6
Besse, Joy-Isabelle	Secretary	18/05/2016 - Present	-

Persons with Significant Control

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

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Description

About CEDAR ROCK CAPITAL LIMITED

CEDAR ROCK CAPITAL LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 4 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 ROCK CAPITAL LIMITED?

CEDAR ROCK CAPITAL LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 21/06/2025.

Where is CEDAR ROCK CAPITAL LIMITED located?

CEDAR ROCK CAPITAL LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does CEDAR ROCK CAPITAL LIMITED do?

CEDAR ROCK CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CEDAR ROCK CAPITAL LIMITED?

The latest filing was on 21/06/2025: Final Gazette dissolved following liquidation.