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CEDARSTONE LIMITED

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

This company is commonly known as Cedarstone Limited. The company was founded 29 years ago and was given the registration number 02970757. The firm's registered office is in DROITWICH. You can find them at Callimore Farm, Rushock, Droitwich, Worcestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CEDARSTONE LIMITED
Company Number:02970757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Callimore Farm, Rushock, Droitwich, Worcestershire, WR9 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Callimore Farm, Rushock, Droitwich, WR9 0NS

Director01 November 1999Active
Eastham Park, Eastham, Tenbury Wells, WR15 8NN

Secretary30 September 1994Active
2 Well Lane, Rushock, Droitwich, WR9 0NR

Secretary08 August 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 September 1994Active
Eastham Park, Eastham, Tenbury Wells, WR15 8NN

Director30 September 1994Active
Eastham Park Farm, Eastham, Tenbury Wells, WR15 8NN

Director30 September 1994Active
Callimore Farm, Rushock, Droitwich, England, WR9 0NS

Director29 July 2011Active
2 Well Lane, Rushock, Droitwich, WR9 0NR

Director08 August 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 September 1994Active

People with Significant Control

Mrs Nicola Palmer
Notified on:01 June 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Callimore Farm, Rushock, Droitwich, WR9 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Palmer
Notified on:01 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Callimore Farm, Rushock, Droitwich, WR9 0NS
Nature of control:
  • Ownership of shares 50 to 75 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-10-27Officers

Termination director company with name termination date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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