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CEDAROAK INVESTMENTS LIMITED

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

This company is commonly known as Cedaroak Investments Limited. The company was founded 32 years ago and was given the registration number NI025996. The firm's registered office is in BELFAST. You can find them at C/o Asm Chartered Accountants, 6 Murray Street, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CEDAROAK INVESTMENTS LIMITED
Company Number:NI025996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1991
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portavo House, 176 Warren Road, Donaghadee, BT21 0PJ

Director14 October 1991Active
23 Brooklands Crescent, Whitehead, Carrickfergus, BT38 9SW

Secretary14 October 1991Active
81 Old Gransha Road, Bangor, County Down, BT19 7HA

Secretary25 August 2009Active
23 Brooklands Crescent, Whitehead, Carrickfergus, BT38 9SW

Director14 October 1991Active
3 Church Wynd, Gilnahirk, Belfast, BT5 7RZ

Director11 September 2002Active
81 Old Gransha Road, Bangor, County Down, BT19 7HA

Director25 August 2009Active
C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director08 October 2021Active

People with Significant Control

Mr Kenneth Anderson
Notified on:30 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:Northern Ireland
Address:C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick David Tughan
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:Northern Ireland
Address:176, Warren Road, Donaghadee, Northern Ireland, BT21 0PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-01-07Resolution

Resolution.

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2022-01-07Incorporation

Memorandum articles.

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2021-11-05Officers

Termination director company with name termination date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download
2019-02-20Address

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

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2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-04Address

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

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