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CEDAR GROVE LIMITED

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

This company is commonly known as Cedar Grove Limited. The company was founded 24 years ago and was given the registration number 03803811. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CEDAR GROVE LIMITED
Company Number:03803811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Nominee Secretary08 July 1999Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director16 January 2019Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Director30 September 2019Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 July 1999Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director24 November 2010Active
Flat 1, 28 Levin Street, Herzeliya, Israel,

Director01 August 2010Active
66 Wigmore Street, London, W1U 2HQ

Director08 July 1999Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Director10 December 2001Active

People with Significant Control

Mr Alberto Dondi
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Italian
Country of residence:England
Address:C/O Trustige Limited, 4th Floor, Portman House, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Rosa Dondi
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Italian
Country of residence:England
Address:C/O Trustige Limited, 4th Floor, Portman House, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change corporate secretary company with change date.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-02Address

Change sail address company with old address new address.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Change corporate director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Address

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

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-07-14Officers

Change person director company with change date.

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2019-10-08Officers

Appoint corporate director company with name date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-09Address

Move registers to sail company with new address.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Address

Change sail address company with new address.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Officers

Change person director company with change date.

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