UKBizDB.co.uk

CEDARDRIVE LIMITED

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

This company is commonly known as Cedardrive Limited. The company was founded 49 years ago and was given the registration number 01206338. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CEDARDRIVE LIMITED
Company Number:01206338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1975
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD

Director16 August 2023Active
22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD

Director-Active
22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD

Secretary-Active
22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD

Director-Active
13 Arundale, Anglesea Road, Kingston Upon Thames, KT1 2EL

Director18 April 2005Active

People with Significant Control

Mr Elias Simon Fattal
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Simon Fattal
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Address

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

Download
2023-10-06Officers

Appoint person director company with name date.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Gazette

Gazette filings brought up to date.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-15Persons with significant control

Cessation of a person with significant control.

Download
2023-05-15Persons with significant control

Cessation of a person with significant control.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2022-12-02Officers

Termination secretary company with name termination date.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Restoration

Administrative restoration company.

Download
2022-08-02Gazette

Gazette dissolved compulsory.

Download
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement.

Download
2021-02-09Miscellaneous

Court order.

Download
2021-01-25Miscellaneous

Legacy.

Download
2021-01-25Miscellaneous

Legacy.

Download
2021-01-25Miscellaneous

Legacy.

Download

Copyright © 2024. All rights reserved.