CEDAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02602376

Incorporation date

17/04/1991

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

30/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

25/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

25/04/2025

Change of details for Mr Lewis Vivian James as a person with significant control on 2024-12-04

View PDF (2 pages)

11/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

30/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

20/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (4 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

20/04/2018

Termination of appointment of Lewis Vivian James as a secretary on 2018-04-16

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

20/04/2018

Appointment of Mr Jonathan Robert Phelps as a secretary on 2018-04-16

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

06/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

04/10/2011

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

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Lewis Vivian James on 2010-04-17

View PDF (2 pages)

28/04/2010

Director's details changed for Jonathan Robert Phelps on 2010-04-17

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

06/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

27/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

13/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

26/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2005

Return made up to 17/04/05; full list of members

View PDF (4 pages)

05/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

11/08/2004

Registered office changed on 11/08/04 from: 28 chandlers way penarth haven penarth vale of glamorgan CF64 1SP

View PDF (1 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

24/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

07/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

24/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

11/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

10/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

26/03/2001

Registered office changed on 26/03/01 from: 2440 the quadrant aztec west, almondsbury bristol avon BS32 4AQ

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

27/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

31/01/2000

Director resigned

View PDF (1 pages)

21/05/1999

Director's particulars changed

View PDF (1 pages)

23/04/1999

Resolutions

View PDF (1 pages)

23/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

15/04/1999

Registered office changed on 15/04/99 from: 22 cedar court bath road cheltenham gloucestershire, GL53 7RB

View PDF (1 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1999

Return made up to 17/04/98; no change of members

View PDF (5 pages)

12/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

25/05/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

13/05/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

10/01/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

10/01/1996

Auditor's resignation

View PDF (2 pages)

10/01/1996

Auditor's resignation

View PDF (2 pages)

05/05/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

05/04/1995

Accounting reference date shortened from 01/07 to 30/06

View PDF (0 pages)

29/03/1995

Accounts for a small company made up to 1994-07-01

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/05/1994

Return made up to 17/04/94; no change of members

View PDF (0 pages)

28/04/1994

Accounts for a small company made up to 1993-07-01

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30/07/1993

Certificate of change of name

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01/07/1993

Accounts for a small company made up to 1992-07-01

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25/04/1993

Return made up to 17/04/93; full list of members

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25/06/1992

Return made up to 17/04/92; full list of members

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16/01/1992

Accounting reference date notified as 01/07

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26/07/1991

Director resigned;new director appointed

View PDF (0 pages)

26/07/1991

Director resigned;new director appointed

View PDF (0 pages)

26/07/1991

Registered office changed on 26/07/91 from: 4A whitchurch road cardiff CF4 3LW

View PDF (0 pages)

26/07/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (2 pages)

27/06/1991

Certificate of change of name

View PDF (0 pages)

17/04/1991

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
34.43K
-
0.00
81.04K
-

2022
4
29.44K
-
0.00
62.82K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
James, Lewis Vivian	Director	28/06/1991 - Present	1
Phelps, Jonathan Robert	Director	06/04/1998 - Present	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About CEDAR SYSTEMS LIMITED

CEDAR SYSTEMS LIMITED is an(a) Active company incorporated on 17/04/1991 with the registered office located at Cedar House, Station Road, Chepstow, Gwent NP16 5PB. There are currently 2 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 SYSTEMS LIMITED?

CEDAR SYSTEMS LIMITED is currently Active. It was registered on 17/04/1991 .

Where is CEDAR SYSTEMS LIMITED located?

CEDAR SYSTEMS LIMITED is registered at Cedar House, Station Road, Chepstow, Gwent NP16 5PB.

What does CEDAR SYSTEMS LIMITED do?

CEDAR SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CEDAR SYSTEMS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-19 with no updates.