CEDARS VILLAGE LIMITED

Key Data

Status

Active

Company No.

02940626

Incorporation date

20/06/1994

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1994)

10/12/2025

Appointment of Ms Claire Mckenna as a secretary on 2025-12-08

View PDF (2 pages)

08/12/2025

Director's details changed for Mr Tim Alex Seddon on 2020-12-01

View PDF (2 pages)

05/12/2025

Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24

View PDF (1 pages)

05/11/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/11/2025

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU

View PDF (1 pages)

16/09/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

24/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (3 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2025

Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

View PDF (2 pages)

27/11/2024

Termination of appointment of William Robert Bax as a director on 2024-09-11

View PDF (1 pages)

27/11/2024

Termination of appointment of Clair Carpenter as a director on 2024-07-03

View PDF (1 pages)

27/11/2024

Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/03/2024

Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

View PDF (1 pages)

12/03/2024

Director's details changed for Ms Clair Carpenter on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

View PDF (2 pages)

12/03/2024

Change of details for Rv Property Holdings Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Tim Alex Seddon on 2024-03-11

View PDF (2 pages)

11/03/2024

Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Mr William Robert Bax on 2024-03-11

View PDF (2 pages)

30/06/2023

Termination of appointment of Stewart Moore as a director on 2023-06-30

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Abigail Langley as a secretary on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Ms Clair Carpenter as a director on 2023-06-15

View PDF (2 pages)

08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

09/12/2022

Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

View PDF (1 pages)

22/06/2022

Appointment of Mr Stewart Moore as a director on 2022-04-28

View PDF (2 pages)

22/06/2022

Termination of appointment of Zoe Sonia Rocholl as a director on 2022-04-28

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Mr Tim Alex Seddon as a director on 2020-12-01

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

23/12/2020

Termination of appointment of Oscar Russell as a director on 2020-12-10

View PDF (1 pages)

23/12/2020

Termination of appointment of Sarah Denise Burgess as a director on 2020-12-11

View PDF (1 pages)

04/11/2020

Director's details changed for Miss Zoe Sonia Rocholl on 2020-11-02

View PDF (2 pages)

04/11/2020

Director's details changed for Mr William Robert Bax on 2020-11-02

View PDF (2 pages)

04/11/2020

Secretary's details changed for Abigail Langley on 2020-11-02

View PDF (1 pages)

04/11/2020

Director's details changed for Oscar Russell on 2020-11-02

View PDF (2 pages)

04/11/2020

Appointment of Hetal Trivedi as a director on 2020-11-02

View PDF (2 pages)

04/11/2020

Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 2020-11-04

View PDF (1 pages)

03/08/2020

Appointment of Miss Zoe Sonia Rocholl as a director on 2020-05-30

View PDF (2 pages)

03/08/2020

Appointment of Oscar Russell as a director on 2020-05-30

View PDF (2 pages)

31/07/2020

Appointment of Abigail Langley as a secretary on 2020-05-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Neil Donaldson as a director on 2020-05-31

View PDF (1 pages)

31/07/2020

Termination of appointment of Sally Irene Rees as a secretary on 2020-05-31

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

29/07/2019

Termination of appointment of Andrew George Esmond Ovey as a director on 2019-07-25

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

13/05/2019

Notification of Rv Property Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

13/05/2019

Cessation of Retirement Villages Management Limited as a person with significant control on 2019-03-28

View PDF (1 pages)

12/04/2019

Appointment of Mr William Robert Bax as a director on 2019-04-01

View PDF (2 pages)

29/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

11/10/2017

Termination of appointment of Nigel Frankell Welby as a director on 2017-09-29

View PDF (2 pages)

10/10/2017

Appointment of Mr Andrew George Esmond Ovey as a director on 2017-09-29

View PDF (3 pages)

10/10/2017

Memorandum and Articles of Association

View PDF (6 pages)

10/10/2017

Resolutions

View PDF (3 pages)

10/10/2017

Resolutions

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

30/11/2016

Satisfaction of charge 029406260030 in full

View PDF (1 pages)

30/11/2016

Satisfaction of charge 029406260031 in full

View PDF (1 pages)

30/11/2016

Satisfaction of charge 29 in full

View PDF (2 pages)

30/11/2016

Satisfaction of charge 029406260033 in full

View PDF (1 pages)

30/11/2016

Satisfaction of charge 029406260034 in full

View PDF (1 pages)

30/11/2016

Satisfaction of charge 029406260032 in full

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

27/01/2016

Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

21/09/2015

Appointment of Sally Irene Rees as a secretary on 2015-09-18

View PDF (2 pages)

21/09/2015

Termination of appointment of David Miller as a secretary on 2015-09-18

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

16/04/2015

Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

12/11/2014

Director's details changed for Mr Neil Donaldson on 2014-11-10

View PDF (2 pages)

12/11/2014

Secretary's details changed for David Miller on 2014-11-10

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Nigel Frankell Welby on 2014-11-10

View PDF (2 pages)

11/11/2014

Director's details changed for Sarah Denise Burgess on 2014-11-10

View PDF (2 pages)

10/11/2014

Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 2014-11-10

View PDF (1 pages)

29/07/2014

Registration of charge 029406260034, created on 2014-07-25

View PDF (19 pages)

04/07/2014

Appointment of Mr Neil Donaldson as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of David Miller as a director

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

30/04/2014

Registration of charge 029406260033

View PDF (20 pages)

05/02/2014

Registration of charge 029406260032

View PDF (20 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

21/12/2013

Registration of charge 029406260031

View PDF (21 pages)

23/10/2013

Registration of charge 029406260030

View PDF (21 pages)

02/07/2013

Appointment of Sarah Denise Burgess as a director

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

20/05/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

20/05/2013

Satisfaction of charge 25 in full

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20/05/2013

Satisfaction of charge 27 in full

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20/05/2013

Satisfaction of charge 28 in full

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20/05/2013

Satisfaction of charge 26 in full

View PDF (4 pages)

08/04/2013

Appointment of Nigel Frankell Welby as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Jonathan Gooding as a director

View PDF (1 pages)

07/03/2013

Register inspection address has been changed

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

13/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

View PDF (2 pages)

13/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

13/04/2012

Director's details changed for David Miller on 2012-04-10

View PDF (2 pages)

13/04/2012

Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 2012-04-13

View PDF (1 pages)

12/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

View PDF (2 pages)

12/04/2012

Director's details changed for David Miller on 2012-04-10

View PDF (2 pages)

11/04/2012

Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11

View PDF (1 pages)

02/03/2012

Appointment of David Miller as a director

View PDF (2 pages)

27/01/2012

Appointment of David Miller as a secretary

View PDF (2 pages)

27/01/2012

Termination of appointment of Clive Hayton as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Clive Hayton as a secretary

View PDF (1 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

19/08/2011

Resolutions

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

31/03/2011

Termination of appointment of Nigel Welby as a director

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

24/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

18/11/2009

Termination of appointment of Rod Morphew as a director

View PDF (1 pages)

07/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

07/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

07/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

25/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director appointed rod morphew

View PDF (2 pages)

28/04/2008

Director's change of particulars / jonathan gooding / 28/04/2008

View PDF (1 pages)

04/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

02/01/2008

Director resigned

View PDF (1 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

View PDF (1 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

09/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

23/05/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: elmbridge road cranleigh surrey GU6 8TR

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

23/06/2005

Location of debenture register

View PDF (1 pages)

22/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

25/06/2003

Location of register of members

View PDF (1 pages)

25/06/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

31/01/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

25/09/2002

New secretary appointed

View PDF (3 pages)

10/08/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

08/08/2002

Resolutions

View PDF (2 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Registered office changed on 15/03/02 from: 2 duke street london SW1Y 6BJ

View PDF (1 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/08/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Return made up to 26/06/00; full list of members

View PDF (10 pages)

25/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

27/01/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/01/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

27/01/2000

Application for reregistration from PLC to private

View PDF (1 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

22/10/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 20/06/99; full list of members

View PDF (9 pages)

29/06/1999

Ad 28/04/99--------- £ si 83334@1=83334 £ ic 416666/500000

View PDF (2 pages)

21/05/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

16/03/1999

Ad 01/03/99--------- £ si 83334@1=83334 £ ic 416666/500000

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

£ nc 416666/500000 01/03/99

View PDF (2 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1998

Return made up to 20/06/98; full list of members

View PDF (8 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

16/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1997

Return made up to 20/06/97; full list of members

View PDF (8 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

02/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1996

Director resigned

View PDF (1 pages)

29/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Return made up to 20/06/96; full list of members

View PDF (15 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

14/07/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (16 pages)

26/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

15/11/1994

Certificate of re-registration from Private to Public Limited Company

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15/11/1994

Balance Sheet

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15/11/1994

Auditor's report

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15/11/1994

Auditor's statement

View PDF (0 pages)

15/11/1994

Re-registration of Memorandum and Articles

View PDF (24 pages)

15/11/1994

Declaration on reregistration from private to PLC

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15/11/1994

Application for reregistration from private to PLC

View PDF (0 pages)

15/11/1994

Resolutions

View PDF (1 pages)

15/11/1994

Resolutions

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25/10/1994

Particulars of mortgage/charge

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12/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

Ad 07/10/94--------- £ si 416662@1=416662 £ ic 4/416666

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11/10/1994

Memorandum and Articles of Association

View PDF (18 pages)

11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

Resolutions

View PDF (0 pages)

11/10/1994

£ nc 1000/416666 07/10/94

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14/09/1994

New director appointed

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13/09/1994

New director appointed

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07/09/1994

Accounting reference date notified as 30/09

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07/09/1994

Ad 30/08/94--------- £ si 2@1=2 £ ic 2/4

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28/06/1994

New director appointed

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28/06/1994

Director resigned;new director appointed

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20/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gooding, Jonathan Michael	Director	15/12/2005 - 26/03/2013	94
Carpenter, Clair	Director	15/06/2023 - 03/07/2024	66
Bax, William Robert	Director	01/04/2019 - 11/09/2024	146
O’Brien, Kevin Michael	Director	16/06/2023 - Present	76
Trivedi, Hetal Dinesh	Director	02/11/2020 - 11/11/2022	115

Persons with Significant Control

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Description

About CEDARS VILLAGE LIMITED

CEDARS VILLAGE LIMITED is an(a) Active company incorporated on 20/06/1994 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEDARS VILLAGE LIMITED?

CEDARS VILLAGE LIMITED is currently Active. It was registered on 20/06/1994 .

Where is CEDARS VILLAGE LIMITED located?

CEDARS VILLAGE LIMITED is registered at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU.

What does CEDARS VILLAGE LIMITED do?

CEDARS VILLAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEDARS VILLAGE LIMITED?

The latest filing was on 10/12/2025: Appointment of Ms Claire Mckenna as a secretary on 2025-12-08.