CEDARKNIGHT LIMITED
Status | ACTIVE |
Company No. | 07526984 |
Category | Private Limited Company |
Incorporated | 11 Feb 2011 |
Age | 13 years, 4 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
CEDARKNIGHT LIMITED is an active private limited company with number 07526984. It was incorporated 13 years, 4 months, 7 days ago, on 11 February 2011. The company address is 50 Greek Street, London, W1D 4EQ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
New address: 50 Greek Street London W1D 4EQ
Change date: 2021-04-01
Old address: 5th Floor, 82 Dean Street London W1D 3SP United Kingdom
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Accounts amended with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 07 Apr 2019
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-20
Officer name: Mr Kenyon Andrew Abel
Documents
Change to a person with significant control
Date: 07 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mr Gurmail Singh Uppal
Documents
Change to a person with significant control
Date: 07 Apr 2019
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-20
Psc name: Mr Kenyon Andrew Abel
Documents
Change person director company with change date
Date: 07 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Gurmail Singh Uppal
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
Old address: 82 Dean Street 5th Floor London W1D 3SP England
Change date: 2018-05-24
New address: 5th Floor, 82 Dean Street London W1D 3SP
Documents
Change registered office address company with date old address new address
Date: 10 May 2018
Action Date: 10 May 2018
Category: Address
Type: AD01
New address: 82 Dean Street 5th Floor London W1D 3SP
Old address: PO Box Level 24 the Shard 32 London Bridge Street London SE1 9SG United Kingdom
Change date: 2018-05-10
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-03
Old address: Level 24 the Shard 32 London Bridge Street London SE1 9SG England
New address: PO Box Level 24 the Shard 32 London Bridge Street London SE1 9SG
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2017
Action Date: 01 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-01
New address: Level 24 the Shard 32 London Bridge Street London SE1 9SG
Old address: C/O 6th Floor 13 Berkeley Street Mayfair London W1J 8DU
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 07 May 2014
Action Date: 07 May 2014
Category: Address
Type: AD01
Change date: 2014-05-07
Old address: 13 Berkeley Street London Mayfair W1J 8DU England
Documents
Change registered office address company with date old address
Date: 07 May 2014
Action Date: 07 May 2014
Category: Address
Type: AD01
Change date: 2014-05-07
Old address: 13 Grange Close Ingrave Brentwood Essex CM13 3QP
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Capital allotment shares
Date: 18 Dec 2012
Action Date: 15 Nov 2012
Category: Capital
Type: SH01
Capital : 1,200 GBP
Date: 2012-11-15
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Change person director company with change date
Date: 04 Mar 2012
Action Date: 04 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gurmail Singh Uppal
Change date: 2012-03-04
Documents
Change person director company with change date
Date: 04 Mar 2012
Action Date: 04 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-04
Officer name: Mr Kenyon Andrew Abel
Documents
Capital allotment shares
Date: 19 Sep 2011
Action Date: 16 Sep 2011
Category: Capital
Type: SH01
Capital : 1,200 GBP
Date: 2011-09-16
Documents
Change registered office address company with date old address
Date: 19 Sep 2011
Action Date: 19 Sep 2011
Category: Address
Type: AD01
Old address: Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
Change date: 2011-09-19
Documents
Change account reference date company current extended
Date: 27 Jul 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2012-03-31
Documents
Some Companies
18 MARINE GARDENS,COLEFORD,GL16 8DD
Number: | 11299857 |
Status: | ACTIVE |
Category: | Private Limited Company |
ISCOED,CLYNDERWEN,SA66 7TN
Number: | 09377539 |
Status: | ACTIVE |
Category: | Private Limited Company |
167 CHESHIRE ROAD,SMETHWICK,B67 6DL
Number: | 10807792 |
Status: | ACTIVE |
Category: | Private Limited Company |
20 ( THE HUB),LONDON,SW6 7EN
Number: | 11545560 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 47,WEMBLEY,HA0 1NE
Number: | 10291318 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE UMBRELLA NEWCO (SHEAF) LTD
UNIT 20 RICHMOND PARK ROAD,SHEFFIELD,S13 8HS
Number: | 10301179 |
Status: | ACTIVE |
Category: | Private Limited Company |