CEDAR CONSULTING (UK) LIMITED

Overview

Company Name	CEDAR CONSULTING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03515739
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1998

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 CONSULTING (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CEDAR CONSULTING (UK) LIMITED located?

Registered Office Address	Suite 3d&E, Third Floor 31 Temple Street B2 5DB Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CEDAR CONSULTING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
COI BUSINESSFLOW LIMITED	Apr 28, 1998	Apr 28, 1998
RENCORK LIMITED	Feb 24, 1998	Feb 24, 1998

What are the latest accounts for CEDAR CONSULTING (UK) LIMITED?

Next Accounts
Overdue	No
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 CEDAR CONSULTING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CEDAR CONSULTING (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Nov 04, 2025	legacy	70 pages	PARENT_ACC

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Sep 12, 2025	Appointment of Roopinder Singh as a director on Jun 09, 2025	2 pages	AP01

Nov 15, 2024	Termination of appointment of Tom O'connor as a director on Nov 08, 2024	1 pages	TM01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Change of details for Cedar Consulting Holdco Limited as a person with significant control on Nov 01, 2023	2 pages	PSC05

Oct 11, 2024	Director's details changed for Mr. Tom O'connor on Nov 01, 2023	2 pages	CH01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 06, 2024	legacy	76 pages	PARENT_ACC

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Oct 06, 2024	legacy	3 pages	GUARANTEE2

Apr 03, 2024	Appointment of Mr Patrick Francis Cooney as a director on Mar 31, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Andrew Langford as a director on Mar 31, 2024	1 pages	TM01

Nov 01, 2023	Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on Nov 01, 2023	1 pages	AD01

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Aug 25, 2021	Director's details changed for Mr. Tom O'connor on Aug 25, 2021	2 pages	CH01

Aug 25, 2021	Director's details changed for Mr Andrew Langford on Aug 25, 2021	2 pages	CH01

View All Filings

Who are the officers of CEDAR CONSULTING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COONEY, Patrick Francis 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Mar 31, 2024		Director	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Ireland	Irish	1976-4	321342480001
SINGH, Roopinder 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Jun 09, 2025		Director	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	United Kingdom	British	1965-1	96743190001
BRANIFF, Edward 19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa	Feb 01, 2002	Jun 19, 2002	Secretary	19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa		Us		80613310001
FLORENZO, Philip 3171 Jupiter Island Ct. Mt Airey Maryland 21771 Usa	Sep 08, 2004	Apr 13, 2005	Secretary	3171 Jupiter Island Ct. Mt Airey Maryland 21771 Usa		Usa		100955590001
GIBSON, Paul David 163 Valley Road WD3 4BR Rickmansworth Hertfordshire	Mar 31, 2003	Jul 06, 2004	Secretary	163 Valley Road WD3 4BR Rickmansworth Hertfordshire		British		192439290001
HOSIE, Michael Douglas Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	Apr 17, 1998	Feb 01, 2002	Secretary	Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey		British		23706640001
MADDOX, Adrienne Anne 6 Heather Grove Hartley Wintney RG27 8SE Hook Hampshire	Jun 19, 2002	Mar 31, 2003	Secretary	6 Heather Grove Hartley Wintney RG27 8SE Hook Hampshire		British		84231690001
WRAGG, Simon Charles Brownlow Mews WC1N 2LD London 6 England	Apr 12, 2005	Jun 01, 2018	Secretary	Brownlow Mews WC1N 2LD London 6 England		British		104205410003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 24, 1998	Apr 17, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRANIFF, Edward 19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa	Feb 01, 2002	Jun 19, 2002	Director	19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa		Us	1949-5	80613310001
FLORENZO, Philip 3171 Jupiter Island Ct. Mt Airey Maryland 21771 Usa	Sep 08, 2004	Apr 13, 2005	Director	3171 Jupiter Island Ct. Mt Airey Maryland 21771 Usa		Usa	1966-11	100955590001
FRAGER, Todd 100 E Pratt Street IRISH Baltimore Md 21202 Usa	Aug 01, 2003	Apr 13, 2005	Director	100 E Pratt Street IRISH Baltimore Md 21202 Usa		Us	1966-12	91869050001
GIBSON, Paul David 163 Valley Road WD3 4BR Rickmansworth Hertfordshire	Jun 19, 2002	Jul 06, 2004	Director	163 Valley Road WD3 4BR Rickmansworth Hertfordshire	United Kingdom	British	1964-6	192439290001
GODLONTON, Robert Brownlow Mews WC1N 2LD London 6 England	Apr 12, 2005	Jun 01, 2018	Director	Brownlow Mews WC1N 2LD London 6 England	United Kingdom	South African	1965-9	34861970006
HARRISON, Michael Geoffrey Clive House Portsmouth Road KT10 9LH Esher Surrey	Apr 17, 1998	Feb 01, 2002	Director	Clive House Portsmouth Road KT10 9LH Esher Surrey	Great Britain	British	1945-3	42238790001
HOSIE, Michael Douglas Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	Apr 17, 1998	Feb 01, 2002	Director	Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	England	British	1958-7	23706640001
LANGFORD, Andrew, Mr. Millennium Walkway Dublin 1 Millennium House Ireland	Jun 01, 2018	Mar 31, 2024	Director	Millennium Walkway Dublin 1 Millennium House Ireland	Ireland	Irish	1969-7	237773900001
O'CONNOR, Tom, Mr. 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Jun 01, 2018	Nov 08, 2024	Director	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Ireland	Irish	1973-1	167456190001
RAINE, Colin David 11 Chiltern Road SL6 1XA Maidenhead Berkshire	Mar 31, 2003	Jul 06, 2004	Director	11 Chiltern Road SL6 1XA Maidenhead Berkshire		British	1945-11	74086510001
RUMP, Thomas James 15319 Chinaberry Street North Potomac Maryland Md 20878 Usa	Mar 31, 2003	Sep 10, 2004	Director	15319 Chinaberry Street North Potomac Maryland Md 20878 Usa		American	1955-5	88726780001
SMITH, Carl Barry 99 Wycombe Road SL7 3JB Marlow Buckinghamshire	Mar 31, 2003	Jul 05, 2004	Director	99 Wycombe Road SL7 3JB Marlow Buckinghamshire	United Kingdom	British	1963-7	88980520001
TIMOTHY, Fiona Maria Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	Feb 01, 2002	Mar 31, 2003	Director	Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	England	British	1962-11	161343370001
VARLEY, Graham Paul Brownlow Mews WC1N 2LD London 6 England	Apr 12, 2005	Jun 01, 2018	Director	Brownlow Mews WC1N 2LD London 6 England	England	British	1963-2	104205430001
WRAGG, Simon Charles Brownlow Mews WC1N 2LD London 6 England	Apr 12, 2005	Jun 01, 2018	Director	Brownlow Mews WC1N 2LD London 6 England	France	British	1966-3	104205410003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 24, 1998	Apr 17, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEDAR CONSULTING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cedar Consulting Holdco Limited

May 29, 2018

Third Floor

31 Temple Street

B2 5DB Birmingham

Suite 3d&E

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11383466

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.

Temple Meridian Limited

Apr 06, 2016

Brownlow Mews

WC1N 2LD London

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05171912

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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