CEDARMARSH LIMITED

Key Data

Status

Active

Company No.

03851070

Incorporation date

30/09/1999

Size

Total Exemption Full

Classification

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 30/09/1999)

17/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

30/05/2025

Director's details changed for Mrs Mary Anne Elizabeth Pendower on 2025-05-29

View PDF (2 pages)

30/05/2025

Director's details changed for Miss Abigail Marie Pendower on 2025-05-29

View PDF (2 pages)

30/05/2025

Director's details changed for Miss Maia Rose Pendower on 2025-05-29

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (6 pages)

30/05/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 1 Brockham Warren Boxhill Road Tadworth KT20 7JX on 2025-05-30

View PDF (1 pages)

29/05/2025

Change of details for Mary Anne Elizabeth Pendower as a person with significant control on 2025-05-29

View PDF (2 pages)

29/05/2025

Director's details changed for Miss Abigail Marie Pendower on 2025-05-29

View PDF (2 pages)

29/05/2025

Director's details changed for Miss Maia Rose Pendower on 2025-05-29

View PDF (2 pages)

29/05/2025

Registered office address changed from 1,Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-29

View PDF (1 pages)

29/05/2025

Registered office address changed from 1 Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-29

View PDF (1 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

07/04/2025

Resolutions

View PDF (3 pages)

07/04/2025

Change of share class name or designation

View PDF (2 pages)

26/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

15/07/2022

Satisfaction of charge 038510700004 in full

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

31/03/2022

Satisfaction of charge 038510700003 in full

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

16/11/2021

Appointment of Miss Maia Rose Pendower as a director on 2021-11-16

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

03/05/2021

Appointment of Miss Abigail Marie Pendower as a director on 2021-05-01

View PDF (2 pages)

10/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

16/08/2020

Change of share class name or designation

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

09/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

25/04/2018

Notification of Mary Anne Elizabeth Pendower as a person with significant control on 2018-04-23

View PDF (2 pages)

25/04/2018

Change of details for Mr Mark John Pendower as a person with significant control on 2018-04-23

View PDF (2 pages)

24/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

24/04/2018

Satisfaction of charge 038510700002 in full

View PDF (4 pages)

21/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (4 pages)

07/02/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

18/04/2016

Appointment of Mrs Mary Anne Elizabeth Pendower as a director on 2016-04-14

View PDF (2 pages)

18/04/2016

Termination of appointment of Mary Anne Elizabeth Pendower as a secretary on 2016-04-14

View PDF (1 pages)

22/03/2016

Termination of appointment of Laura Kate Pendower as a director on 2016-03-22

View PDF (1 pages)

17/12/2015

Registration of charge 038510700004, created on 2015-12-04

View PDF (40 pages)

08/10/2015

Director's details changed for Miss Laura Kate Pendower on 2015-09-28

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

08/02/2015

Director's details changed for Miss Laura Kate Pendower on 2015-01-10

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/04/2014

Registration of charge 038510700002

View PDF (33 pages)

23/04/2014

Registration of charge 038510700003

View PDF (33 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

01/10/2013

Director's details changed for Miss Laura Kate Pendower on 2013-08-01

View PDF (2 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/04/2013

Termination of appointment of Naomi Lacey as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

18/09/2012

Director's details changed for Miss Laura Kate Pendower on 2012-09-18

View PDF (2 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2011

Director's details changed for Miss Laura Kate Pendower on 2011-10-04

View PDF (2 pages)

04/10/2011

Director's details changed for Miss Laura Kate Pendower on 2011-10-04

View PDF (2 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2010

Director's details changed for Miss Laura Kate Pendower on 2010-10-04

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/04/2010

Appointment of Mrs Naomi Kim Lacey as a director

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Miss Laura Kate Pendower on 2009-10-12

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

10/03/2009

Director appointed miss laura kate pendower

View PDF (1 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

26/10/2006

Location of debenture register

View PDF (1 pages)

26/10/2006

Location of register of members

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 1BROCKHAM warren box hill road tadworth surrey KT20 7JX

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from: 95 jermyn street london SW1Y 6JE

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

30/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

11/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

22/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

07/12/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

15/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

15/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: 95 jermyn street london SW1Y 6JE

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Ad 11/10/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (3 pages)

21/10/1999

New director appointed

View PDF (3 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

21/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Registered office changed on 13/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+83.09 % *

* during past year

Cash in Bank

£668,614.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
1.44M
-
0.00
213.54K
-

2022
3
2.04M
-
0.00
365.18K
-

2023
3
2.35M
-
0.00
668.61K
-

2023
3
2.35M
-
0.00
668.61K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.35M £15.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

668.61K £83.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pendower, Mark John	Director	11/10/1999 - Present	34
Pendower, Mary Anne Elizabeth	Director	14/04/2016 - Present	2
Pendower, Abigail Marie	Director	01/05/2021 - Present	-
Pendower, Maia Rose	Director	16/11/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CEDARMARSH LIMITED

CEDARMARSH LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at 1 Brockham Warren, Boxhill Road, Tadworth KT20 7JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDARMARSH LIMITED?

CEDARMARSH LIMITED is currently Active. It was registered on 30/09/1999 .

Where is CEDARMARSH LIMITED located?

CEDARMARSH LIMITED is registered at 1 Brockham Warren, Boxhill Road, Tadworth KT20 7JX.

What does CEDARMARSH LIMITED do?

CEDARMARSH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CEDARMARSH LIMITED have?

CEDARMARSH LIMITED had 3 employees in 2023.

What is the latest filing for CEDARMARSH LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-09-30.