CEDARCARE LIMITED

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CEDARCARE LIMITED

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Key Data

Status

Active

Company No.

01906351

Incorporation date

18/04/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

129 Greenford Road, Station Sidings, Harrow, Middlesex HA1 3QNCopy
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Latest events (Record since 04/12/1986)
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon16/12/2025
Cessation of Melanie Johnston as a person with significant control on 2025-12-16
dot icon15/12/2025
Termination of appointment of David Alan Johnston as a director on 2025-12-15
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon04/12/2025
Termination of appointment of Timothy Richard Simmonds as a secretary on 2025-12-04
dot icon04/12/2025
Appointment of Mr Charley Lewis Johnston as a director on 2025-12-04
dot icon04/12/2025
Appointment of Mr Macauley Miles Johnston as a director on 2025-12-04
dot icon04/12/2025
Appointment of Mr David Johnston as a secretary on 2025-12-04
dot icon18/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon27/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon06/02/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon17/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/02/2023
Confirmation statement made on 2023-01-13 with updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon18/02/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with updates
dot icon13/01/2021
Director's details changed for Mr David Alan Johnston on 2021-01-13
dot icon13/01/2021
Secretary's details changed for Timothy Richard Simmonds on 2020-12-18
dot icon07/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon11/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon11/03/2019
Registered office address changed from Bridge House 25-27 the Bridge Harrow Middlesex HA3 5AB to 129 Greenford Road Station Sidings Harrow Middlesex HA1 3QN on 2019-03-11
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon13/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon21/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon03/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon11/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon02/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon16/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon02/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon17/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon18/09/2013
Total exemption full accounts made up to 2013-06-30
dot icon16/10/2012
Total exemption full accounts made up to 2012-06-30
dot icon02/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon05/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon20/09/2011
Total exemption full accounts made up to 2011-06-30
dot icon12/10/2010
Total exemption full accounts made up to 2010-06-30
dot icon01/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon01/10/2010
Director's details changed for David Alan Johnston on 2010-09-30
dot icon15/10/2009
Total exemption full accounts made up to 2009-06-30
dot icon08/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon15/12/2008
Return made up to 30/09/08; full list of members
dot icon06/10/2008
Total exemption full accounts made up to 2008-06-30
dot icon30/10/2007
Return made up to 30/09/07; no change of members
dot icon18/10/2007
Total exemption full accounts made up to 2007-06-30
dot icon06/11/2006
Return made up to 30/09/06; full list of members
dot icon25/10/2006
Total exemption full accounts made up to 2006-06-30
dot icon20/12/2005
Total exemption full accounts made up to 2005-06-30
dot icon08/11/2005
Return made up to 30/09/05; full list of members
dot icon17/11/2004
Total exemption full accounts made up to 2004-06-30
dot icon01/11/2004
Return made up to 30/09/04; full list of members
dot icon30/12/2003
Full accounts made up to 2003-06-30
dot icon18/10/2003
Return made up to 30/09/03; full list of members
dot icon19/03/2003
Registered office changed on 19/03/03 from: c/o harrington sheridan clarke mossport house 7-9 the bridge harrow middlesex HA3 5AB
dot icon19/12/2002
Full accounts made up to 2002-06-30
dot icon15/10/2002
Return made up to 30/09/02; full list of members
dot icon23/07/2002
New secretary appointed
dot icon23/07/2002
Secretary resigned
dot icon03/12/2001
Full accounts made up to 2001-06-30
dot icon04/10/2001
Return made up to 30/09/01; full list of members
dot icon14/12/2000
Accounts for a small company made up to 2000-06-30
dot icon08/11/2000
Secretary resigned
dot icon01/11/2000
New secretary appointed
dot icon27/10/2000
Return made up to 30/09/00; full list of members
dot icon02/10/2000
Secretary resigned;director resigned
dot icon19/09/2000
New secretary appointed
dot icon24/02/2000
Return made up to 30/09/99; full list of members
dot icon03/02/2000
Full accounts made up to 1999-06-30
dot icon28/06/1999
Registered office changed on 28/06/99 from: station sidings 129 greenford road harrow middlesex HA1 3QN
dot icon10/04/1999
Registered office changed on 10/04/99 from: mossport house 7-9 the bridge wealdstone harrow middlesex HA3 5AB
dot icon02/03/1999
Full accounts made up to 1998-06-30
dot icon12/01/1999
Return made up to 30/09/98; full list of members
dot icon06/05/1998
Full accounts made up to 1997-06-30
dot icon17/12/1997
Return made up to 30/09/97; no change of members
dot icon23/07/1997
Registered office changed on 23/07/97 from: station sidings 129 greenford road sudbury hill harrow middlesex HA1 3RA
dot icon04/04/1997
Full accounts made up to 1996-06-30
dot icon05/02/1997
Return made up to 30/09/96; full list of members
dot icon10/12/1996
Particulars of mortgage/charge
dot icon29/05/1996
Full accounts made up to 1995-06-30
dot icon16/11/1995
Return made up to 30/09/95; full list of members
dot icon27/04/1995
Full accounts made up to 1994-06-30
dot icon09/04/1995
Registered office changed on 09/04/95 from: 2 orley court greenford road harrow middlesex HA1 3QD
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Full accounts made up to 1993-06-30
dot icon19/12/1994
Return made up to 30/09/94; no change of members
dot icon29/09/1993
Return made up to 30/09/93; no change of members
dot icon08/07/1993
Particulars of mortgage/charge
dot icon05/05/1993
Full accounts made up to 1992-06-30
dot icon10/02/1993
Return made up to 30/09/92; full list of members
dot icon21/07/1992
Registered office changed on 21/07/92 from: middlesex house 800 uxbridge road hayes middlesex NB4 ors
dot icon23/06/1992
Full accounts made up to 1991-06-30
dot icon02/01/1992
Return made up to 30/09/91; no change of members
dot icon20/06/1991
Registered office changed on 20/06/91 from: 790 uxbridge road hayes middlesex UB4 0RS
dot icon03/05/1991
Full accounts made up to 1990-06-30
dot icon25/10/1990
Return made up to 24/09/90; full list of members
dot icon25/10/1990
Accounts for a small company made up to 1989-06-30
dot icon25/10/1990
Registered office changed on 25/10/90 from: 44A the broadway greenford middx UB6 9PT
dot icon25/10/1990
Return made up to 30/09/89; full list of members
dot icon17/05/1990
Resolutions
dot icon16/08/1989
Return made up to 30/09/88; full list of members
dot icon16/08/1989
Accounts for a small company made up to 1988-06-30
dot icon11/08/1989
First gazette
dot icon20/06/1988
Registered office changed on 20/06/88 from: 64 delamare road southall middx
dot icon20/06/1988
Accounting reference date shortened from 31/03 to 30/06
dot icon12/04/1988
Return made up to 30/09/87; full list of members
dot icon12/04/1988
Accounts made up to 1987-06-30
dot icon04/12/1986
Accounts for a small company made up to 1986-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

9
2023
change arrow icon-36.11 % *

* during past year

Cash in Bank

£178,624.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
12
89.37K
-
0.00
267.69K
-
2022
10
15.28K
-
0.00
279.59K
-
2023
9
6.25K
-
0.00
178.62K
-
2023
9
6.25K
-
0.00
178.62K
-

Employees

2023

Employees

9 Descended-10 % *

Net Assets(GBP)

6.25K £Descended-59.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

178.62K £Descended-36.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnston, Macauley Miles
Director
04/12/2025 - Present
-
Johnston, David
Secretary
04/12/2025 - Present
-
Johnston, Charley Lewis
Director
04/12/2025 - Present
-
Simmonds, Timothy Richard
Secretary
18/07/2002 - 04/12/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CEDARCARE LIMITED

CEDARCARE LIMITED is an(a) Active company incorporated on 18/04/1985 with the registered office located at 129 Greenford Road, Station Sidings, Harrow, Middlesex HA1 3QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDARCARE LIMITED?

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CEDARCARE LIMITED is currently Active. It was registered on 18/04/1985 .

Where is CEDARCARE LIMITED located?

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CEDARCARE LIMITED is registered at 129 Greenford Road, Station Sidings, Harrow, Middlesex HA1 3QN.

What does CEDARCARE LIMITED do?

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CEDARCARE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CEDARCARE LIMITED have?

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CEDARCARE LIMITED had 9 employees in 2023.

What is the latest filing for CEDARCARE LIMITED?

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The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-04.