CEDAR GROUP (MANAGEMENT) LIMITED

CEDAR GROUP (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCEDAR GROUP (MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00763254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEDAR GROUP (MANAGEMENT) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CEDAR GROUP (MANAGEMENT) LIMITED located?

    Registered Office Address
    Burwood House
    14-16 Caxton Street
    SW1H 0QY London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR GROUP (MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CEDAR GROUP (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Wsc Secretarial Services Limited on Jan 21, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CEDAR GROUP (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WSC SECRETARIAL SERVICES LIMITED
    14-16 Caxton Street
    SW1H 0QY London
    Burwood House
    United Kingdom
    Secretary
    14-16 Caxton Street
    SW1H 0QY London
    Burwood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02763663
    123377030001
    LAWSON, Michael Howard
    Flat 12 St Jamess Chambers
    2-10 Ryder Street St Jamess
    SW1Y 6QA London
    Director
    Flat 12 St Jamess Chambers
    2-10 Ryder Street St Jamess
    SW1Y 6QA London
    United KingdomBritishSolicitor32758150008
    CEDAR, Ann Edith
    2 Dunraven Street
    W1Y 3FG London
    Secretary
    2 Dunraven Street
    W1Y 3FG London
    British2452680001
    CEDAR, Albert
    2 Dunraven Street
    W1Y 3FG London
    Director
    2 Dunraven Street
    W1Y 3FG London
    BritishCompany Director2452690001
    CEDAR, Ann Edith
    2 Dunraven Street
    W1Y 3FG London
    Director
    2 Dunraven Street
    W1Y 3FG London
    BritishCompany Director2452680001
    O'LEARY, Terence
    34 Seymour Avenue
    Ewell
    KT17 2RR Epsom
    Surrey
    Director
    34 Seymour Avenue
    Ewell
    KT17 2RR Epsom
    Surrey
    United KingdomBritishAccountant10488690003

    Who are the persons with significant control of CEDAR GROUP (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 -16 Caxton Street
    SW1H 0QY London
    Burwood House
    England
    Apr 06, 2016
    14 -16 Caxton Street
    SW1H 0QY London
    Burwood House
    England
    No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number00553595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0