CEDARBRANCH LIMITED

Key Data

Status

Active

Company No.

01747063

Incorporation date

19/08/1983

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

07/11/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

15/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

12/08/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (9 pages)

26/04/2024

Registration of charge 017470630007, created on 2024-04-19

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

29/08/2023

Termination of appointment of Sarina Abi Kaveh as a director on 2023-08-24

View PDF (1 pages)

31/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

17/05/2023

Termination of appointment of Haleh Mirkamali as a director on 2023-05-17

View PDF (1 pages)

17/05/2023

Termination of appointment of Haleh Mirkamali as a secretary on 2023-05-17

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

15/09/2022

Change of details for Crystalight Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Registered office address changed from 6 Manor Park Business Centre Mackenzie Way, Swindon Cheltenham Gloucestershire GL51 9TX to 253 Wells Road Malvern WR14 4JF on 2022-09-01

View PDF (1 pages)

31/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (5 pages)

10/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

30/03/2021

Cessation of Hekmat Kaveh Baghbadrani as a person with significant control on 2021-03-17

View PDF (1 pages)

30/03/2021

Cessation of Haleh Mirkamali as a person with significant control on 2021-03-17

View PDF (1 pages)

30/03/2021

Notification of Crystalight Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

30/03/2021

Cessation of Sarina Abi Kaveh as a person with significant control on 2021-03-17

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

22/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

30/10/2019

Notification of Sarina Abi Kaveh as a person with significant control on 2019-10-28

View PDF (2 pages)

30/10/2019

Appointment of Ms Sarina Abi Kaveh as a director on 2019-10-28

View PDF (2 pages)

30/10/2019

Appointment of Ms Haleh Mirkamali as a director on 2019-10-28

View PDF (2 pages)

30/10/2019

Notification of Haleh Mirkamali as a person with significant control on 2019-10-28

View PDF (2 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

12/11/2018

Director's details changed for Mr Hekmat Kaveh Baghbadrani on 2018-11-12

View PDF (2 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

24/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

24/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

21/06/2017

Director's details changed for Mr Hekmat Kaveh on 2017-06-21

View PDF (2 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/04/2017

Appointment of Ms Haleh Mirkamali as a secretary on 2017-01-13

View PDF (2 pages)

06/04/2017

Termination of appointment of Haleh Mirkamali as a director on 2017-01-13

View PDF (1 pages)

06/04/2017

Termination of appointment of Hekmat Kaveh as a secretary on 2017-01-13

View PDF (1 pages)

19/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

29/10/2013

Director's details changed for Ms Haleh Mirkamali on 2013-10-29

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

21/02/2012

Current accounting period extended from 2012-03-31 to 2012-08-31

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/06/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

02/05/2008

Appointment terminated director simon bishop

View PDF (1 pages)

03/04/2008

Director appointed simon john bishop

View PDF (2 pages)

21/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/06/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/06/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Ad 14/04/01--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

27/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/06/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/11/1999

Registered office changed on 03/11/99 from: heathlands upper welland road malvern worcestershire.WR14 4HN

View PDF (1 pages)

04/06/1999

Return made up to 31/03/99; no change of members

View PDF (5 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/06/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/07/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

20/07/1997

Secretary's particulars changed

View PDF (1 pages)

11/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/02/1997

Full accounts made up to 1995-03-31

View PDF (12 pages)

21/06/1996

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

20/06/1996

Return made up to 31/03/96; full list of members

View PDF (10 pages)

04/03/1996

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

04/03/1996

Accounts for a small company made up to 1992-03-31

View PDF (8 pages)

04/03/1996

New director appointed

View PDF (2 pages)

02/10/1995

Return made up to 31/03/94; full list of members

View PDF (7 pages)

02/10/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/04/1993

Return made up to 31/03/93; full list of members

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17/06/1992

Registered office changed on 17/06/92 from: 102 high street edgware middx. HA8 7HS

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04/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/02/1992

Full accounts made up to 1991-03-31

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26/09/1991

Full accounts made up to 1990-03-31

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12/07/1991

Return made up to 31/03/91; full list of members

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10/06/1991

Return made up to 31/03/90; full list of members

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09/04/1991

Full accounts made up to 1989-03-31

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08/04/1991

New secretary appointed

View PDF (0 pages)

11/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1990

Return made up to 31/03/89; full list of members

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23/08/1990

Return made up to 31/03/88; full list of members

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23/08/1990

Return made up to 31/03/87; full list of members

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05/04/1990

Particulars of mortgage/charge

View PDF (6 pages)

25/01/1990

Full accounts made up to 1988-03-31

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25/01/1990

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1989

Full accounts made up to 1986-03-31

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28/04/1989

First gazette

View PDF (1 pages)

04/03/1989

Declaration of satisfaction of mortgage/charge

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23/11/1988

Registered office changed on 23/11/88 from: 1/3 shenley avenue ruislip manor middlesex HA4 6BP HA4 6BP

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19/07/1988

Wd 09/06/88 ad 01/07/86--------- £ si 1@1=1 £ ic 2/3

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22/03/1988

New director appointed

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22/03/1988

Registered office changed on 22/03/88 from: 34 high street warwick

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18/03/1988

Particulars of mortgage/charge

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07/03/1988

Return made up to 05/09/87; full list of members

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04/08/1986

Full accounts made up to 1985-03-31

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09/06/1986

Director resigned

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09/06/1986

Return made up to 02/06/86; full list of members

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09/06/1986

Return made up to 05/03/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£97.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
80.89K
-
0.00
-
-

2022
3
41.03K
-
0.00
97.00
-

2022
3
41.03K
-
0.00
97.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

41.03K £-49.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Sarina Abi Kaveh	Director	28/10/2019 - 24/08/2023	-
Mirkamali, Haleh	Director	10/04/2005 - 13/01/2017	26
Mirkamali, Haleh	Director	28/10/2019 - 17/05/2023	26
Noorbakhsh, Mehran	Director	08/02/1996 - 10/04/2005	5
Bishop, Simon John	Director	27/03/2008 - 29/04/2008	20

Persons with Significant Control

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

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Description

About CEDARBRANCH LIMITED

CEDARBRANCH LIMITED is an(a) Active company incorporated on 19/08/1983 with the registered office located at 253 Wells Road, Malvern WR14 4JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDARBRANCH LIMITED?

CEDARBRANCH LIMITED is currently Active. It was registered on 19/08/1983 .

Where is CEDARBRANCH LIMITED located?

CEDARBRANCH LIMITED is registered at 253 Wells Road, Malvern WR14 4JF.

What does CEDARBRANCH LIMITED do?

CEDARBRANCH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CEDARBRANCH LIMITED have?

CEDARBRANCH LIMITED had 3 employees in 2022.

What is the latest filing for CEDARBRANCH LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-09 with no updates.