CEDARSTREAM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cedarstream Ltd. The company was founded 10 years ago and was given the registration number 09356897. The firm's registered office is in HERTS. You can find them at 88 Napsbury Avenue, London Colney, St.albans, Herts, . This company's SIC code is 86101 - Hospital activities.
Company Information
| Name | : | CEDARSTREAM LTD |
|---|
| Company Number | : | 09356897 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 December 2014 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86101 - Hospital activities
|
|---|
Office Address & Contact
| Registered Address | : | 88 Napsbury Avenue, London Colney, St.albans, Herts, AL2 1LS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 88, Napsbury Avenue, London Colney, St.Albans, Herts, United Kingdom, AL2 1LS | Director | 29 December 2014 | Active |
| 88, Napsbury Avenue, London Colney, St.Albans, Herts, United Kingdom, AL2 1LS | Director | 16 December 2014 | Active |
People with Significant Control
| Elvira Laxamana |
| Notified on | : | 16 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 88 Napsbury Avenue, London Colney, St.Albans, Herts, United Kingdom, AL2 1LS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Ariel Laxamana |
| Notified on | : | 16 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 88 Napsbury Avenue, London Colney,, St.Albans, Herts, United Kingdom, AL2 1LS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mrs Elvira Laxamana |
| Notified on | : | 16 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 88, Napsbury Avenue, Herts, AL2 1LS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)