CEDAR ST CAPITAL 3 LIMITED

Key Data

Status

Dissolved

Company No.

12215997

Incorporation date

19/09/2019

Size

Small

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2019)

29/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/01/2025

Liquidators' statement of receipts and payments to 2024-11-28

View PDF (16 pages)

09/12/2023

Statement of affairs

View PDF (9 pages)

09/12/2023

Resolutions

View PDF (1 pages)

09/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2023

Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-12-09

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21

View PDF (2 pages)

17/08/2023

Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 2023-08-17

View PDF (1 pages)

31/07/2023

Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12

View PDF (1 pages)

28/07/2023

Termination of appointment of Jason Mark Williams as a director on 2023-07-12

View PDF (1 pages)

23/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2023

Resolutions

View PDF (1 pages)

23/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2023

Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26

View PDF (2 pages)

21/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

18/11/2022

Appointment of Mr Jason Mark Williams as a director on 2022-11-18

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (4 pages)

16/09/2022

Registration of charge 122159970003, created on 2022-09-12

View PDF (109 pages)

17/01/2022

Amended accounts for a small company made up to 2020-12-31

View PDF (9 pages)

10/11/2021

Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01

View PDF (2 pages)

08/11/2021

Registration of charge 122159970002, created on 2021-11-03

View PDF (99 pages)

14/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

04/10/2021

Director's details changed for Mr Robert Lee Jack Bull on 2021-09-01

View PDF (2 pages)

03/09/2021

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

View PDF (2 pages)

11/08/2021

Change of details for Time Gb Group Holdings Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

11/08/2021

Registered office address changed from 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2021-08-11

View PDF (1 pages)

22/04/2021

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

View PDF (2 pages)

22/04/2021

Change of details for Time Gb Group Holdings Limited as a person with significant control on 2021-04-22

View PDF (2 pages)

22/04/2021

Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2021-04-22

View PDF (1 pages)

19/04/2021

Current accounting period shortened from 2020-12-31 to 2019-12-31

View PDF (1 pages)

01/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

06/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Memorandum and Articles of Association

View PDF (21 pages)

04/12/2020

Termination of appointment of Hugh Michael Lask as a secretary on 2020-12-04

View PDF (1 pages)

16/11/2020

Cessation of John Pio Lennon as a person with significant control on 2020-11-10

View PDF (1 pages)

16/11/2020

Notification of Time Gb Group Holdings Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

16/11/2020

Termination of appointment of John Pio Lennon as a director on 2020-11-10

View PDF (1 pages)

16/11/2020

Termination of appointment of Aoife Margaret Pomphrett as a director on 2020-11-10

View PDF (1 pages)

16/11/2020

Appointment of Mr Robert Lee Jack Bull as a director on 2020-11-10

View PDF (2 pages)

16/11/2020

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 2020-11-16

View PDF (1 pages)

16/11/2020

Registration of charge 122159970001, created on 2020-11-10

View PDF (46 pages)

13/11/2020

Appointment of Mr Hugh Michael Lask as a secretary on 2020-11-13

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

02/10/2019

Appointment of Ms Aoife Margaret Pomphrett as a director on 2019-10-02

View PDF (2 pages)

19/09/2019

Incorporation

View PDF (10 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

02/10/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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
Alexander, Nicholas Robert	Director	26/05/2023 - Present	94
Bull, Robert Lee Jack	Director	10/11/2020 - 12/07/2023	500
Williams, Jason Mark	Director	18/11/2022 - 12/07/2023	213

Persons with Significant Control

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

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Description

About CEDAR ST CAPITAL 3 LIMITED

CEDAR ST CAPITAL 3 LIMITED is an(a) Dissolved company incorporated on 19/09/2019 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. 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 ST CAPITAL 3 LIMITED?

CEDAR ST CAPITAL 3 LIMITED is currently Dissolved. It was registered on 19/09/2019 and dissolved on 29/08/2025.

Where is CEDAR ST CAPITAL 3 LIMITED located?

CEDAR ST CAPITAL 3 LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does CEDAR ST CAPITAL 3 LIMITED do?

CEDAR ST CAPITAL 3 LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for CEDAR ST CAPITAL 3 LIMITED?

The latest filing was on 29/08/2025: Final Gazette dissolved following liquidation.