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CEDARHURST LIMITED

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

This company is commonly known as Cedarhurst Limited. The company was founded 3 years ago and was given the registration number 12663569. The firm's registered office is in HADLEY WOOD. You can find them at 19 Coombehurst Close, , Hadley Wood, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CEDARHURST LIMITED
Company Number:12663569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Coombehurst Close, Hadley Wood, Herts, England, EN4 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU

Corporate Secretary23 September 2020Active
19, Coombehurst Close, Hadley Wood, England, EN4 0JU

Director23 September 2020Active
24, Rue Grimaldi, Monaco, Monaco, 98000

Director23 September 2020Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director11 June 2020Active

People with Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on:23 September 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Jersey
Address:17, Esplanade, Jersey, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael Holder
Notified on:11 June 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type audited abridged.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type audited abridged.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Accounts

Accounts with accounts type small.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Appoint corporate secretary company with name date.

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2020-09-23Address

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

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2020-06-11Incorporation

Incorporation company.

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