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CEDAR TECHNOLOGIES (HOLDINGS) LIMITED

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

This company is commonly known as Cedar Technologies (holdings) Limited. The company was founded 23 years ago and was given the registration number 04081248. The firm's registered office is in AYLESBURY. You can find them at Suite 5 Rectory House Thame Road, Haddenham, Aylesbury, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CEDAR TECHNOLOGIES (HOLDINGS) LIMITED
Company Number:04081248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Suite 5 Rectory House Thame Road, Haddenham, Aylesbury, England, HP17 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 Rectory House, Thame Road, Haddenham, Aylesbury, England, HP17 8DA

Director01 May 2016Active
22, Cumnor Hill, Oxford, United Kingdom, OX2 9HA

Secretary31 October 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary29 September 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director29 September 2000Active
Firsbrake, Battledown, Cheltenham, GL52 6QD

Director31 October 2000Active
12, Drummond Place, Grangemouth, United Kingdom, FK3 9JA

Director31 October 2000Active
22, Cumnor Hill, Oxford, OX2 9HA

Director31 October 2000Active
Akvarellgrand 3, Se 175 47 Jarfalla, Sweden,

Director31 October 2000Active

People with Significant Control

Mr Brian Eilschou Marcher
Notified on:29 September 2016
Status:Active
Date of birth:December 1970
Nationality:Danish
Country of residence:England
Address:Suite 5 Rectory House, Thame Road, Aylesbury, England, HP17 8DA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-06Capital

Capital return purchase own shares.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-27Document replacement

Second filing of annual return with made up date.

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2016-09-12Address

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

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-24Officers

Termination director company with name termination date.

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2016-06-28Capital

Capital return purchase own shares.

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2016-06-01Officers

Appoint person director company with name date.

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2015-12-01Capital

Capital return purchase own shares.

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2015-10-26Annual return

Annual return company.

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2015-09-09Officers

Termination director company with name termination date.

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