CEDAROAK INVESTMENTS LIMITED

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CEDAROAK INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

NI025996

Incorporation date

14/10/1991

Size

Dormant

Contacts

Registered address

Registered address

C/O Sumer Ni 6 Murray Street, Glendinning House, Belfast BT1 6DNCopy
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Latest events (Record since 14/10/1991)
dot icon27/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/10/2024
Confirmation statement made on 2024-09-23 with updates
dot icon03/10/2024
Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni 6 Murray Street Glendinning House Belfast BT1 6DN on 2024-10-03
dot icon21/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/01/2022
Resolutions
dot icon07/01/2022
Memorandum and Articles of Association
dot icon05/11/2021
Termination of appointment of Karel Christina Tughan as a director on 2021-10-25
dot icon08/10/2021
Appointment of Mrs Karel Christina Tughan as a director on 2021-10-08
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon27/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon16/04/2020
Change of details for Mr Frederick Derek Tughan as a person with significant control on 2020-04-16
dot icon06/04/2020
Change of details for Mr Frederick Derek Tughan as a person with significant control on 2020-04-03
dot icon06/04/2020
Cessation of Kenneth Anderson as a person with significant control on 2020-04-03
dot icon14/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon09/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/02/2019
Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 2019-02-20
dot icon16/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon13/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon17/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/11/2016
Confirmation statement made on 2016-09-30 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/08/2016
Registered office address changed from St Helens Business Park 67 - 69 Church View Holywood Co Down BT18 9OP to 20 Rosemary Street Belfast BT1 1QD on 2016-08-04
dot icon18/12/2015
Termination of appointment of Jill Louise Robinson as a director on 2015-12-09
dot icon18/12/2015
Termination of appointment of Jill Louise Robinson as a secretary on 2015-12-09
dot icon01/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/10/2014
Particulars of a mortgage or charge/co charles/extend / charge no: 5
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon10/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon11/10/2010
Secretary's details changed for Jill Louise Robinson on 2010-09-28
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/09/2009
30/09/09 annual return shuttle
dot icon07/09/2009
Change of dirs/sec
dot icon27/01/2009
Change in sit reg add
dot icon07/11/2008
30/09/08 annual return shuttle
dot icon16/10/2008
31/12/07 annual accts
dot icon16/10/2007
30/09/07 annual return shuttle
dot icon16/10/2007
31/12/06 annual accts
dot icon05/11/2006
31/12/05 annual accts
dot icon19/10/2006
30/09/06 annual return shuttle
dot icon26/10/2005
31/12/04 annual accts
dot icon26/10/2005
30/09/05 annual return shuttle
dot icon13/10/2004
30/09/04 annual return shuttle
dot icon12/10/2004
31/12/03 annual accts
dot icon09/12/2003
Particulars of a mortgage charge
dot icon14/10/2003
31/12/02 annual accts
dot icon14/10/2003
30/09/03 annual return shuttle
dot icon08/10/2002
Particulars of a mortgage charge
dot icon08/10/2002
31/12/01 annual accts
dot icon08/10/2002
30/09/02 annual return shuttle
dot icon19/09/2002
Change of dirs/sec
dot icon20/10/2001
30/09/01 annual return shuttle
dot icon20/10/2001
31/12/00 annual accts
dot icon08/11/2000
31/12/99 annual accts
dot icon16/10/2000
30/09/00 annual return shuttle
dot icon22/08/2000
Particulars of a mortgage charge
dot icon22/08/2000
Particulars of a mortgage charge
dot icon07/10/1999
30/09/99 annual return shuttle
dot icon07/10/1999
31/12/98 annual accts
dot icon20/10/1998
30/09/98 annual return shuttle
dot icon20/10/1998
31/12/97 annual accts
dot icon19/09/1997
30/09/97 annual return shuttle
dot icon19/09/1997
31/12/96 annual accts
dot icon15/10/1996
31/12/95 annual accts
dot icon15/10/1996
25/09/96 annual return shuttle
dot icon19/09/1995
30/09/95 annual return shuttle
dot icon19/09/1995
31/12/94 annual accts
dot icon06/10/1994
31/12/93 annual accts
dot icon04/10/1994
30/09/94 annual return shuttle
dot icon16/12/1993
14/10/93 annual return shuttle
dot icon24/08/1993
31/12/92 annual accts
dot icon21/10/1992
14/10/92 annual return form
dot icon15/06/1992
Notice of ARD
dot icon30/10/1991
Change of dirs/sec
dot icon30/10/1991
Change of dirs/sec
dot icon30/10/1991
Change in sit reg add
dot icon30/10/1991
Updated mem and arts
dot icon30/10/1991
Resolutions
dot icon14/10/1991
Memorandum
dot icon14/10/1991
Articles
dot icon14/10/1991
Decln complnce reg new co
dot icon14/10/1991
Pars re dirs/sit reg off
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tughan, Frederick David
Director
14/10/1991 - Present
79
Robinson, Jill Louise
Director
25/08/2009 - 09/12/2015
35
Anderson, Samuel Kenneth
Director
14/10/1991 - 25/08/2009
21
Robinson, Jill Louise
Secretary
25/08/2009 - 09/12/2015
29
Tughan, Karel Christina
Director
08/10/2021 - 25/10/2021
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CEDAROAK INVESTMENTS LIMITED

CEDAROAK INVESTMENTS LIMITED is an(a) Active company incorporated on 14/10/1991 with the registered office located at C/O Sumer Ni 6 Murray Street, Glendinning House, Belfast BT1 6DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEDAROAK INVESTMENTS LIMITED?

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CEDAROAK INVESTMENTS LIMITED is currently Active. It was registered on 14/10/1991 .

Where is CEDAROAK INVESTMENTS LIMITED located?

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CEDAROAK INVESTMENTS LIMITED is registered at C/O Sumer Ni 6 Murray Street, Glendinning House, Belfast BT1 6DN.

What does CEDAROAK INVESTMENTS LIMITED do?

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CEDAROAK INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEDAROAK INVESTMENTS LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-23 with no updates.