CEDAR (MAPLE OAK) LTD

Overview

Company Name	CEDAR (MAPLE OAK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01469541
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEDAR (MAPLE OAK) LTD?

Development of building projects (41100) / Construction

Where is CEDAR (MAPLE OAK) LTD located?

Registered Office Address	4 Birchley Estate Birchfield Lane B69 1DT Oldbury England
Undeliverable Registered Office Address	No

What were the previous names of CEDAR (MAPLE OAK) LTD?

Previous Company Names
Company Name	From	Until
CARILLION (MAPLE OAK) LIMITED	Nov 29, 2013	Nov 29, 2013
MAPLE OAK LIMITED	Apr 25, 2006	Apr 25, 2006
MAPLE OAK PLC	May 11, 1990	May 11, 1990
MOWLEM PROPERTY DEVELOPMENTS PLC	Dec 31, 1981	Dec 31, 1981
MEDUNION LIMITED	Dec 28, 1979	Dec 28, 1979

What are the latest accounts for CEDAR (MAPLE OAK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CEDAR (MAPLE OAK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for CEDAR (MAPLE OAK) LTD?

Filings
Date	Description	Document	Type
Jul 27, 2026	Full accounts made up to Dec 31, 2025	20 pages	AA

Sep 25, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Appointment of Mrs Roxana Willis as a director on Jul 14, 2025	2 pages	AP01

Jul 21, 2025	Termination of appointment of Ken Bate as a director on Jul 14, 2025	1 pages	TM01

May 22, 2025	Satisfaction of charge 014695410016 in full	4 pages	MR04

Oct 02, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 14, 2023	Change of details for Crp Acquisitions Limited as a person with significant control on Jul 24, 2019	2 pages	PSC05

Aug 01, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Oct 04, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Appointment of Mr Ken Bate as a director on Jun 11, 2021	2 pages	AP01

Jun 24, 2021	Termination of appointment of Bryan Maloney as a director on Jun 11, 2021	1 pages	TM01

Dec 18, 2020	Registration of charge 014695410016, created on Dec 17, 2020	25 pages	MR01

Aug 06, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Feb 10, 2020	Appointment of Mr Bryan Maloney as a director on Feb 04, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Lee Scott Richardson as a director on Feb 04, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Mr Simon Eastwood as a director on Feb 04, 2020	2 pages	AP01

Nov 05, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of CEDAR (MAPLE OAK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTWOOD, Simon Paul Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Feb 04, 2020		Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1957-1	266985450001
WILLIS, Roxana Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Jul 14, 2025		Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	United Kingdom	British	1981-4	299555790002
FOUNDLY, Michael John 49 Theynes Croft Long Ashton BS41 9NA Bristol Avon		Dec 01, 1994	Secretary	49 Theynes Croft Long Ashton BS41 9NA Bristol Avon		British		95446350001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 23, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Sep 11, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235181380001
MCCOLL, Angus Robert Presbytere Lyeway Lane Ropley SO24 0DW Alresford Hampshire	Aug 31, 1995	Nov 02, 1998	Secretary	Presbytere Lyeway Lane Ropley SO24 0DW Alresford Hampshire		British		48170470002
WOODWARD, Keith 223 Lauderdale Tower Barbican EC2Y 8BY London	Nov 02, 1998	Apr 30, 2006	Secretary	223 Lauderdale Tower Barbican EC2Y 8BY London		British		33803420002
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Apr 30, 2006	Apr 23, 2008	Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Dec 01, 1994	Aug 31, 1995	Secretary	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				33743910001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2007	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
BARTON, Charles Richard 38 Rusholme Road SW15 3LG London	May 31, 1995	Jun 13, 1996	Director	38 Rusholme Road SW15 3LG London		British	1950-4	12889450002
BATE, Ken Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Jun 11, 2021	Jul 14, 2025	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1960-4	251937090001
BIRCH, Alan Frederick 4 The Martletts Vicarage Lane TN19 7NG Burwash Common East Sussex		Aug 27, 1992	Director	4 The Martletts Vicarage Lane TN19 7NG Burwash Common East Sussex	United Kingdom	British	1955-4	27116480001
BROWN, Gerald Thornton 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	Jul 09, 1996	May 31, 2005	Director	35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	England	British	1950-7	37084320001
CLARK, Roger David, Director And Company Secretary Skerries Burney Road Westhumble RH5 6AX Dorking Surrey		Mar 31, 1994	Director	Skerries Burney Road Westhumble RH5 6AX Dorking Surrey	England	British	1941-12	10379020001
DAY, Michael John Berners Birch Close RH17 7ST Haywards Heath West Sussex	Jul 09, 1996	May 30, 2003	Director	Berners Birch Close RH17 7ST Haywards Heath West Sussex	United Kingdom	British	1945-5	7352150001
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London	Sep 29, 1992	Jun 30, 1993	Director	4a Bangalore Street Putney SW15 1QE London		British	1957-5	38785710001
EASTWOOD, Simon Paul Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Apr 23, 2008	Dec 12, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1957-1	35184590004
FISH, Robert Nigel Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	Oct 11, 1993	May 20, 1994	Director	Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	England	British	1953-6	41868040001
FOUNDLY, Michael John 49 Theynes Croft Long Ashton BS41 9NA Bristol Avon		Mar 22, 1999	Director	49 Theynes Croft Long Ashton BS41 9NA Bristol Avon	England	British	1960-5	95446350001
GIBSON, Jane Caroline 12 Mitchells Close Shalford GU4 8HY Guildford Surrey	Sep 29, 1992	Oct 06, 1992	Director	12 Mitchells Close Shalford GU4 8HY Guildford Surrey		British	1960-10	1629110001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 11, 2006	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
IVES, Christopher Michael 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 10, 2016	Dec 12, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-2	208480130002
JOLY, Laurent Maurice 4 Berkeley Gardens Kensington W8 4AP London		Aug 27, 1992	Director	4 Berkeley Gardens Kensington W8 4AP London		Canadian	1954-3	48827400001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
LAMBERT, Mark Conrad Nonsuch Cottage 11 Byfleets Lane Warnham RH12 3RP Horsham West Sussex	Mar 31, 1994	Apr 17, 1998	Director	Nonsuch Cottage 11 Byfleets Lane Warnham RH12 3RP Horsham West Sussex		British	1964-6	34809980002
MACDONALD, Edward Daniel 48 Platts Lane NW3 7NT London		Aug 27, 1992	Director	48 Platts Lane NW3 7NT London		Canadian	1952-9	8565910001
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	May 31, 2005	May 11, 2006	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	116302540001
MALONEY, Bryan Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Feb 04, 2020	Jun 11, 2021	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	Irish	1969-8	254334710001
MARSHALL, John Roger 8 The Glen Redland BS6 7JH Bristol Avon		Oct 06, 1992	Director	8 The Glen Redland BS6 7JH Bristol Avon		British	1944-4	27116470001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	May 11, 2006	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MCMILLAN, Neil 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 23, 2008	Jun 10, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1976-2	124027290001
MILLS, Lee James Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Jun 11, 2014	Dec 12, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1958-7	53951880001
NEWMAN, David Paul 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	May 20, 1994	May 31, 1995	Director	6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	England	British	1956-3	19717140001
ORRISS, Mark William 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	Jun 11, 2014	Dec 12, 2018	Director	7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	England	British	1963-1	77169180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEDAR (MAPLE OAK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Crp Acquisitions Limited

Dec 12, 2018

Birchfield Lane

B69 1DT Oldbury

4 Birchley Estate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	11590437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Carillion Jm Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	77628

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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