UKBizDB.co.uk

CEDAR THANET PHASE 2 LIMITED

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

This company is commonly known as Cedar Thanet Phase 2 Limited. The company was founded 22 years ago and was given the registration number 04435931. 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.

Company Information

Name:CEDAR THANET PHASE 2 LIMITED
Company Number:04435931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 2002
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Dudley Road East, Oldbury, B69 3DY

Director14 October 2004Active
100 Dudley Road East, Oldbury, B69 3DY

Director20 December 2004Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary10 May 2002Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary16 June 2003Active
100 Dudley Road East, Oldbury, B69 3DY

Secretary24 June 2004Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary01 July 2017Active
236 Sheen Lane, East Sheen, London, SW14 8RL

Secretary15 May 2002Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director02 April 2007Active
Leighton Manor Farm, Spode Lane, Cowden, TN8 7HN

Director15 May 2002Active
254 Old Church Road, Chingford, London, E4 8BT

Director10 May 2002Active
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX

Director16 June 2003Active
12 Spithead Close, Seaview, PO34 5AZ

Director16 June 2004Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director31 October 2016Active
236 Sheen Lane, East Sheen, London, SW14 8RL

Director15 May 2002Active
Netherhope House, Netherhope Lane, Tidenham, NP16 7JG

Director15 May 2002Active
100 Dudley Road East, Oldbury, B69 3DY

Director16 June 2003Active

People with Significant Control

Carillion Cr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Dudley Road East, Oldbury, Warley, United Kingdom, B69 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foxborough Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Dudley Road East, Oldbury, England, B69 3DY
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.