General information

Name:

Cedarlea Ltd

Office Address:

C/o Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking

Number: 02370364

Incorporation date: 1989-04-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02370364 35 years ago, Cedarlea Limited is categorised as a Private Limited Company. The firm's active office address is C/o Virtual Company Secretary Ltd, 7 York Road Woking. This business's SIC and NACE codes are 99999 - Dormant Company. Cedarlea Ltd reported its latest accounts for the financial period up to 30th September 2022. The firm's most recent annual confirmation statement was released on 23rd October 2023.

From the data we have gathered, this specific company was built in 1989 and has so far been governed by five directors, out of whom three (Jeb C., Sarah G. and Constant L.) are still in the management. At least one secretary in this firm is a limited company: Arm Secretaries Limited.

Executives who have control over this firm are as follows: Jeb C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Constant L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jeb C.

Role: Director

Appointed: 19 April 2022

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 18 May 2021

Address: York Road, Woking, GU22 7XH, England

Latest update: 17 March 2024

Sarah G.

Role: Director

Appointed: 21 June 2019

Latest update: 17 March 2024

Constant L.

Role: Director

Appointed: 23 October 1991

Latest update: 17 March 2024

People with significant control

Jeb C.
Notified on 19 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constant L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Ceased on 18 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
  • 74990 : Non-trading company
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