This company is commonly known as Cedar 2019 Limited. The company was founded 25 years ago and was given the registration number 03783015. The firm's registered office is in BIRMINGHAM. You can find them at Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CEDAR 2019 LIMITED |
|---|---|---|
| Company Number | : | 03783015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 June 1999 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB | Director | 12 December 2018 | Active |
| Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB | Director | 12 December 2018 | Active |
| Birch Street, Wolverhampton, WV1 4HY | Secretary | 01 December 2001 | Active |
| Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT | Secretary | 08 September 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 11 April 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 01 June 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 02 April 2007 | Active |
| Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX | Director | 14 December 2000 | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 14 December 2000 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 30 June 2009 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Director | 08 September 1999 | Active |
| Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX | Director | 11 April 2008 | Active |
| Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT | Director | 14 May 2013 | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 16 May 2001 | Active |
| Old Meadow, Stockton Road, Abberley, WR6 6AT | Director | 14 December 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 01 June 1999 | Active |
| Crp Acquisitions Limited | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Dudley Road East, Oldbury, Warley, United Kingdom, B69 3DY |
| Nature of control | : |
|
| Carillion Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-26 | Resolution | Resolution. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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