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CEDAR CONSULTING HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cedar Consulting Holdco Limited. The company was founded 6 years ago and was given the registration number 11383466. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CEDAR CONSULTING HOLDCO LIMITED
Company Number:11383466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB

Director31 March 2024Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director01 June 2018Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director01 June 2018Active
6, Brownlow Mews, London, United Kingdom, WC1N 2LD

Director25 May 2018Active
6, Brownlow Mews, London, United Kingdom, WC1N 2LD

Director25 May 2018Active

People with Significant Control

Version 1 Software Uk Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Simon Wragg
Notified on:25 May 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:6, Brownlow Mews, London, United Kingdom, WC1N 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type small.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Mortgage

Mortgage satisfy charge full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type small.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-02-03Capital

Legacy.

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2020-02-03Capital

Capital statement capital company with date currency figure.

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2020-02-03Insolvency

Legacy.

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2020-02-03Resolution

Resolution.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-12-19Accounts

Change account reference date company current shortened.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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