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CEDAR CONTRACT SERVICES LTD.

CEDAR CONTRACT SERVICES LTD.

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

    • Overview

    Company NameCEDAR CONTRACT SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04107445
    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 CEDAR CONTRACT SERVICES LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CEDAR CONTRACT SERVICES LTD. located?

    Registered Office Address
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR CONTRACT SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CEDAR CONTRACT SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for CEDAR CONTRACT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Notification of Sean Whittaker as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Notification of Matthew Holt as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Change of details for Mr Paul Holt as a person with significant control on May 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Cessation of Ronald Whittaker as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Cessation of David Stockton as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Cessation of Thomas Holt as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 26, 2019

    • Capital: GBP 1,000
    		3 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Sean Whittaker as a director on Apr 01, 2018

    		2 pagesAP01

    Appointment of Mr Matthew Holt as a director on Apr 01, 2018

    		2 pagesAP01

    Termination of appointment of Ronald Whittaker as a director on Apr 01, 2018

    		1 pagesTM01

    Termination of appointment of Thomas Holt as a director on Apr 01, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CEDAR CONTRACT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Donna
    27 Poplar Drive
    Coppull
    PR7 4LS Chorley
    Lancs
    		Secretary
    27 Poplar Drive
    Coppull
    PR7 4LS Chorley
    Lancs
    		BritishCivil Engineering108486920002
    HOLT, Matthew
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Director
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		EnglandBritishEngineer254131510001
    HOLT, Paul
    27 Poplar Drive
    Coppull
    PR7 4LS Chorley
    Lancs
    		Director
    27 Poplar Drive
    Coppull
    PR7 4LS Chorley
    Lancs
    		EnglandBritishManager72850050002
    STOCKTON, David
    11 Carisbrook Drive
    Swinton
    M27 5LS Manchester
    Lancashire
    		Director
    11 Carisbrook Drive
    Swinton
    M27 5LS Manchester
    Lancashire
    		EnglandBritishSite Agent108867470001
    WHITTAKER, Sean
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Director
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		EnglandBritishEngineer254131620001
    MOYES, Marilyn June
    20 Sunderland Avenue
    Hambleton
    FY6 9AU Poulton Le Fylde
    Lancashire
    		Secretary
    20 Sunderland Avenue
    Hambleton
    FY6 9AU Poulton Le Fylde
    Lancashire
    		British21513250001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    HOLT, Thomas
    13 Rookwood Avenue
    PR7 1RL Chorley
    Lancashire
    		Director
    13 Rookwood Avenue
    PR7 1RL Chorley
    Lancashire
    		EnglandBritishStoreman108486820001
    MOYES, Andrew William
    20 Sunderland Avenue
    Hambleton
    FY6 9AU Poulton Le Fylde
    Lancashire
    		Director
    20 Sunderland Avenue
    Hambleton
    FY6 9AU Poulton Le Fylde
    Lancashire
    		BritishManaging Director21513260001
    WHITTAKER, Ronald
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancashire
    		Director
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancashire
    		EnglandBritishManager72850040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDAR CONTRACT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Holt
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Dec 01, 2021
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Sean Whittaker
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Dec 01, 2021
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr David Stockton
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Jun 30, 2016
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		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 Thomas Holt
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Jun 30, 2016
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		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 Ronald Whittaker
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Jun 30, 2016
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		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 Paul Holt
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		Jun 30, 2016
    84 Dickens Road
    Coppull
    PR7 5BH Chorley
    Lancs
    		No
    Nationality: British
    Country of Residence: England
    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.
    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