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O2 Cedar Limited, SL1 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

O2 CEDAR LIMITED

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

This company is commonly known as O2 Cedar Limited. The company was founded 21 years ago and was given the registration number 04678681. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:O2 CEDAR LIMITED
Company Number:04678681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:260 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Corporate Secretary10 November 2009Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director22 June 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 August 2016Active
Wellington Street, Slough, SL1 1YP

Corporate Secretary26 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active
5 Castle Road, Weybridge, KT13 9QP

Director26 February 2003Active
12 Connaught Avenue, London, SW14 7RH

Director31 October 2006Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 October 2015Active
7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ

Director26 February 2003Active
260, Bath Road, Slough, England, SL1 4DX

Director26 February 2003Active
260, Bath Road, Slough, England, SL1 4DX

Director31 December 2008Active
1 Ravensdale Park, Kimmage, Dublin 12, Republic Of Ireland,

Director30 January 2004Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 December 2014Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director05 November 2013Active
Wellington, Street, Slough, United Kingdom, SL1 1YP

Director31 August 2007Active
53 Knocknashee, Goatstown, Ireland, IRISH

Director26 February 2003Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director07 September 2012Active
86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW

Director29 June 2006Active
260, Bath Road, Slough, England, SL1 4DX

Director27 March 2020Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director17 November 2011Active
Wellington, Street, Slough, United Kingdom, SL1 1YP

Director20 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director26 February 2003Active

People with Significant Control

O2 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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