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CEDAR SYSTEMS (MK) LIMITED

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

This company is commonly known as Cedar Systems (mk) Limited. The company was founded 30 years ago and was given the registration number 02913383. The firm's registered office is in TOWCESTER. You can find them at Falcon House Falcon Manor, Towcester Road Greens Norton, Towcester, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CEDAR SYSTEMS (MK) LIMITED
Company Number:02913383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Falcon House Falcon Manor, Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House Falcon Manor, Towcester Road, Greens Norton, NN12 8BN

Secretary22 March 1996Active
Falcon House, Falcon Manor, Towcester Road, Greens Norton, Towcester, NN12 8BN

Director28 March 1994Active
92 Engaine Drive, Shenley Church End, Milton Keynes, MK5 6BE

Secretary28 March 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary28 March 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director28 March 1994Active

People with Significant Control

Mr Peter Llewellyn Rea
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Falcon House Falcon Manor, Towcester, NN12 8BN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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2011-07-16Accounts

Accounts with accounts type total exemption small.

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