CEDARDRIVE LIMITED

Key Data

Status

Active

Company No.

01206338

Incorporation date

07/04/1975

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1975)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

29/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

09/01/2024

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-01-09

View PDF (1 pages)

06/10/2023

Appointment of Mr Dan Cohen as a director on 2023-08-16

View PDF (2 pages)

07/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

16/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2023

Cessation of A Person with Significant Control as a person with significant control on 2022-11-20

View PDF (1 pages)

15/05/2023

Cessation of Elias Simon Fattal as a person with significant control on 2022-11-20

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (5 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2022

Termination of appointment of Elias Simon Fattal as a director on 2022-11-20

View PDF (1 pages)

02/12/2022

Termination of appointment of Elias Simon Fattal as a secretary on 2022-11-20

View PDF (1 pages)

16/08/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/08/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (4 pages)

16/08/2022

Confirmation statement made on 2020-05-08 with no updates

View PDF (4 pages)

16/08/2022

Administrative restoration application

View PDF (3 pages)

02/08/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2021

Second filing of Confirmation Statement dated 2021-02-06

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

23/02/2021

06/02/21 Statement of Capital gbp 100

View PDF (5 pages)

09/02/2021

Court order

View PDF (2 pages)

25/01/2021

View PDF (0 pages)

25/01/2021

View PDF (0 pages)

25/01/2021

Rectified The CS01 for the dated 08/05/2020 was removed from the public register on 09/02/2021 pursuant to order of court.

View PDF (0 pages)

25/01/2021

Rectified The CS01 for the dated 08/11/2020 was removed from the public register on 09/02/2021 pursuant to order of court.

View PDF (0 pages)

25/01/2021

Rectified The SH01 for the allotment date 05/08/2019 was removed from the public register on 09/02/2021 pursuant to order of court.

View PDF (0 pages)

24/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/09/2019

Rectified The SH01 for the allotment date 05/08/2019 was removed from the public register on 09/02/2021 pursuant to order of court.

View PDF (0 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

29/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

27/08/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

20/06/2015

Registration of charge 012063380004, created on 2015-06-04

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

27/05/2015

Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom

View PDF (1 pages)

20/02/2015

Termination of appointment of Derek Ernest Hudson as a director on 2014-12-05

View PDF (1 pages)

24/06/2014

Miscellaneous

View PDF (1 pages)

09/06/2014

Memorandum and Articles of Association

View PDF (3 pages)

09/06/2014

Resolutions

View PDF (1 pages)

09/06/2014

Resolutions

View PDF (0 pages)

19/05/2014

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

24/04/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

05/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

09/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

01/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

23/06/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

02/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Elias Simon Fattal on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for William Simon Fattal on 2009-10-01

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Secretary's details changed for Elias Simon Fattal on 2009-10-01

View PDF (1 pages)

18/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

02/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

18/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

23/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

13/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

27/04/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

28/05/2003

Registered office changed on 28/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

17/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

19/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

14/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

14/02/2001

Director's particulars changed

View PDF (0 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

14/04/2000

Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB

View PDF (1 pages)

17/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

17/02/2000

Location of register of members address changed

View PDF (0 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

08/04/1999

Return made up to 07/02/99; full list of members

View PDF (8 pages)

08/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

09/03/1998

Return made up to 07/02/98; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

19/12/1997

Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD

View PDF (1 pages)

29/05/1997

Return made up to 07/02/97; no change of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1995-11-30

View PDF (14 pages)

03/12/1996

Accounting reference date extended from 30/11/96 to 31/03/97

View PDF (1 pages)

02/10/1996

Delivery ext'd 3 mth 30/11/95

View PDF (2 pages)

22/02/1996

Return made up to 07/02/96; full list of members

View PDF (14 pages)

22/02/1996

Location of register of members address changed

View PDF (0 pages)

04/10/1995

Full accounts made up to 1994-11-30

View PDF (14 pages)

16/02/1995

Return made up to 07/02/95; no change of members

View PDF (6 pages)

16/02/1995

Location of register of members address changed

View PDF (0 pages)

05/01/1995

Full accounts made up to 1993-11-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/02/1994

Return made up to 07/02/94; no change of members

View PDF (8 pages)

04/10/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

10/03/1993

Return made up to 07/02/93; full list of members

View PDF (10 pages)

08/10/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

23/04/1992

Full accounts made up to 1990-11-30

View PDF (0 pages)

15/02/1992

Return made up to 07/02/92; no change of members

View PDF (8 pages)

15/02/1992

Director's particulars changed

View PDF (0 pages)

21/06/1991

Full group accounts made up to 1989-11-30

View PDF (0 pages)

13/05/1991

Return made up to 07/02/91; no change of members

View PDF (10 pages)

26/02/1990

Return made up to 07/02/90; full list of members

View PDF (8 pages)

26/02/1990

Full group accounts made up to 1988-11-30

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08/06/1989

Full group accounts made up to 1987-11-30

View PDF (0 pages)

08/06/1989

Return made up to 02/06/89; full list of members

View PDF (8 pages)

21/02/1989

Registered office changed on 21/02/89 from: buchanan hse. 24-30 holborn london EC1N 2HS

View PDF (0 pages)

07/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1988

Full group accounts made up to 1986-11-30

View PDF (0 pages)

05/09/1988

Return made up to 19/08/88; full list of members

View PDF (8 pages)

23/08/1988

Director resigned

View PDF (0 pages)

15/04/1988

Return made up to 31/12/87; full list of members

View PDF (8 pages)

14/04/1988

Full group accounts made up to 1985-11-30

View PDF (0 pages)

23/04/1987

Group of companies' accounts made up to 1984-11-30

View PDF (13 pages)

23/04/1987

Return made up to 31/12/86; full list of members

View PDF (8 pages)

20/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/11/1985

Accounts made up to 1983-11-30

View PDF (13 pages)

29/11/1984

Accounts made up to 1982-11-30

View PDF (10 pages)

11/09/1978

Annual return made up to 16/06/77

View PDF (6 pages)

23/05/1977

Annual return made up to 29/04/77

View PDF (4 pages)

23/03/1977

Annual return made up to 31/12/76

View PDF (6 pages)

07/04/1975

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.00 % *

* during past year

Cash in Bank

£2,323.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
3.78M
-
0.00
6.45K
-

2023
0
4.12M
-
0.00
2.32K
-

2023
0
4.12M
-
0.00
2.32K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.12M £9.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.32K £-64.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Dan	Director	16/08/2023 - Present	24

Persons with Significant Control

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

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Description

About CEDARDRIVE LIMITED

CEDARDRIVE LIMITED is an(a) Active company incorporated on 07/04/1975 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDARDRIVE LIMITED?

CEDARDRIVE LIMITED is currently Active. It was registered on 07/04/1975 .

Where is CEDARDRIVE LIMITED located?

CEDARDRIVE LIMITED is registered at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW.

What does CEDARDRIVE LIMITED do?

CEDARDRIVE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CEDARDRIVE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.