This company is commonly known as Cedarlea Limited. The company was founded 35 years ago and was given the registration number 02370364. The firm's registered office is in LONDON. You can find them at 53 Streathbourne Road, Tooting Bec, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CEDARLEA LIMITED |
|---|---|---|
| Company Number | : | 02370364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1989 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 53 Streathbourne Road, Tooting Bec, London, SW17 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH | Corporate Secretary | 18 May 2021 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH | Director | 19 April 2022 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH | Director | 21 June 2019 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | - | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH | Secretary | 24 October 2020 | Active |
| First Floor Flat, 53 Streathbourne Road, Tooting Bec, London, SW17 8QZ | Secretary | - | Active |
| Castleblair Ltd, 2 Meaton Terrace, Seymour Place, London, WIH 5DA | Director | - | Active |
| First Floor Flat, 53 Streathbourne Road, Tooting Bec, London, SW17 8QZ | Director | - | Active |
| Jeb Anthony Clulow | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH |
| Nature of control | : |
|
| Mr Peter John Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Streathbourne Road, London, England, SW17 8QZ |
| Nature of control | : |
|
| Professor Constant Hong Leung | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
| Nature of control | : |
|
| Ms Sarah Melanie Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
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