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CEDARBRANCH LIMITED

CEDARBRANCH LIMITED

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

    • Overview

    Company NameCEDARBRANCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01747063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CEDARBRANCH LIMITED?

    • Development of building projects (41100) / Construction

    Where is CEDARBRANCH LIMITED located?

    Registered Office Address
    253 Wells Road
    WR14 4JF Malvern
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDARBRANCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CEDARBRANCH LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for CEDARBRANCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		9 pagesAA

    Registration of charge 017470630007, created on Apr 19, 2024

    		3 pagesMR01

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Sarina Abi Kaveh as a director on Aug 24, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Termination of appointment of Haleh Mirkamali as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Haleh Mirkamali as a secretary on May 17, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 09, 2022 with updates

    		4 pagesCS01

    Change of details for Crystalight Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Registered office address changed from 6 Manor Park Business Centre Mackenzie Way, Swindon Cheltenham Gloucestershire GL51 9TX to 253 Wells Road Malvern WR14 4JF on Sep 01, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2026Part Admin Removed The shareholder details on the CS01 were administratively removed from the public register on 28/04/2026 as the material was not properly delivered. 

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Cessation of Hekmat Kaveh Baghbadrani as a person with significant control on Mar 17, 2021

    		1 pagesPSC07

    Notification of Crystalight Limited as a person with significant control on Mar 17, 2021

    		2 pagesPSC02

    Cessation of Haleh Mirkamali as a person with significant control on Mar 17, 2021

    		1 pagesPSC07

    Cessation of Sarina Abi Kaveh as a person with significant control on Mar 17, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of CEDARBRANCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAVEH BAGHBADRANI, Hekmat
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Gloucestershire
    		Director
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Gloucestershire
    		United KingdomBritish80536850004
    BAGHBADRANI, Hekmat Kaveh
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Gloucestershire
    		Secretary
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Gloucestershire
    		British80536850003
    KAVEH, Manzar Bano
    253 Wells Road
    Malvern
    WR14 4HN Wells
    Worcestershire
    		Secretary
    253 Wells Road
    Malvern
    WR14 4HN Wells
    Worcestershire
    		British12730670002
    MIRKAMALI, Haleh
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Secretary
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		228742890001
    BISHOP, Simon John
    Furlong Field
    Penn Lane
    B94 5HH Tanworth In Arden
    Warwickshire
    		Director
    Furlong Field
    Penn Lane
    B94 5HH Tanworth In Arden
    Warwickshire
    		British88485300001
    KAVEH, Hekmat
    253 Wells Road
    WR14 4JF Malvern Wells
    Worcestershire
    		Director
    253 Wells Road
    WR14 4JF Malvern Wells
    Worcestershire
    		British80536850001
    KAVEH, Sarina Abi
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Basement Flat 2
    Gloucestershire
    England
    		Director
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Basement Flat 2
    Gloucestershire
    England
    		EnglandBritish263909100001
    MIRKAMALI, Haleh
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Director
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		United KingdomBritish74829340004
    MIRKAMALI, Haleh
    Pittville Lawn
    GL52 2BP Cheltenham
    83
    Gloucestershire
    		Director
    Pittville Lawn
    GL52 2BP Cheltenham
    83
    Gloucestershire
    		United KingdomBritish74829340004
    NOORBAKHSH, Mehran
    253 Wells Road
    Malvern Wells
    WR14 4JF Malvern
    Worcestershire
    		Director
    253 Wells Road
    Malvern Wells
    WR14 4JF Malvern
    Worcestershire
    		EnglandBritish46678860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDARBRANCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crystalight Limited
    WR14 4JF Malvern
    253 Wells Road
    Worcestershire
    England
    		Mar 17, 2021
    WR14 4JF Malvern
    253 Wells Road
    Worcestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number03281350
    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.
    Mrs Haleh Mirkamali
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Oct 28, 2019
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Sarina Abi Kaveh
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Basement Flat 2
    Gloucestershire
    England
    		Oct 28, 2019
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Basement Flat 2
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hekmat Kaveh Baghbadrani
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Jun 30, 2016
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0