CEDAR CONSULTING HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11383466 |
| Category | Private Limited Company |
| Incorporated | 25 May 2018 |
| Age | 5 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CEDAR CONSULTING HOLDCO LIMITED is an active private limited company with number 11383466. It was incorporated 5 years, 11 months, 23 days ago, on 25 May 2018. The company address is Suite 3d&E, Third Floor Suite 3d&E, Third Floor, Birmingham, B2 5DB, England.
Company Fillings
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Francis Cooney
Appointment date: 2024-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Andrew Langford
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
New address: Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB
Change date: 2023-11-01
Old address: Grosvenor House Prospect Hill Redditch B97 4DL England
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type small
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type small
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr. Tom O'connor
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Andrew Langford
Documents
Mortgage satisfy charge full
Date: 25 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113834660001
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type small
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Address
Type: AD01
Old address: 6 Brownlow Mews London WC1N 2LD United Kingdom
New address: Grosvenor House Prospect Hill Redditch B97 4DL
Change date: 2020-09-23
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Legacy
Date: 03 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-02-03
Documents
Legacy
Date: 03 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/02/20
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company current shortened
Date: 19 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-31
Psc name: Version 1 Software Uk Limited
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-31
Psc name: Simon Wragg
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-11
Charge number: 113834660001
Documents
Legacy
Date: 04 Jul 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM02 was removed from the public register on 12/09/2018 as it was factually inaccurate.
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom O'connor
Appointment date: 2018-06-01
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Andrew Langford
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Paul Varley
Termination date: 2018-06-01
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Simon Wragg
Documents
Capital variation of rights attached to shares
Date: 15 Jun 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 May 2018
Action Date: 31 May 2018
Category: Capital
Type: SH19
Date: 2018-05-31
Capital : 6,000,000 GBP
Documents
Legacy
Date: 31 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/05/18
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 31 May 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-03-31
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Date: 2018-05-29
Capital : 1 GBP
Documents
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