CEDARSPAN LIMITED
Overview
| Company Name | CEDARSPAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03337501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEDARSPAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CEDARSPAN LIMITED located?
| Registered Office Address | 219 Old Brompton Road SW5 0EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEDARSPAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEDARSPAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
| Overdue | No |
What are the latest filings for CEDARSPAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from The Estate Office 6 Hertford Street London W1J 7RE to 219 Old Brompton Road London SW5 0EA on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Orion Benjamin Tamary on May 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Messias as a secretary on Jul 07, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CEDARSPAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMETT, Mairead | Secretary | 78 Park Road GU14 6LU Farnborough Hampshire | Irish | 90398990002 | ||||||
| MARAZZI, Piero | Director | 10 Miller Place West Common SL9 7QQ Gerrards Cross Buckinghamshire | England | Italian | Catering | 54798650001 | ||||
| TAMARY, Orion Benjamin | Director | 5 Queens Road NW4 2TH London Flat 3 Stanview Court England | England | British | Property Consultant | 25262340008 | ||||
| LAI CHOO KAN, Lindsay | Secretary | 16 Canford Avenue UB5 5QF Northolt Middlesex | British | 38352130001 | ||||||
| MESSIAS, Stephen | Secretary | Oakley Lodge Woodhall Avenue HA5 3DY Pinner Middlesex | British | 64519960003 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of CEDARSPAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Piero Marazzi | Apr 06, 2016 | Old Brompton Road SW5 0EA London 219 England | No | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
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| Palm Tree Properties Limited | Apr 06, 2016 | Carrington House 6 Hertford Street W1J 7RE London Estate Office | No | ||||||||||
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Natures of Control
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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