CEDARSQUARE LIMITED

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

    Company NameCEDARSQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04355686
    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 CEDARSQUARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CEDARSQUARE LIMITED located?

    Registered Office Address
    1-3 Manor Road
    Chatham
    ME4 6AE Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDARSQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for CEDARSQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Daniel John Wakeman on Jan 18, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Who are the officers of CEDARSQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEMAN, Clifford John
    Strangford Road
    CT5 2EP Whitstable
    5
    Kent
    Secretary
    Strangford Road
    CT5 2EP Whitstable
    5
    Kent
    148251040001
    WAKEMAN, Daniel John
    Hicks Forstal Road
    Hoath
    CT3 4NA Canterbury
    Morval
    Kent
    England
    Director
    Hicks Forstal Road
    Hoath
    CT3 4NA Canterbury
    Morval
    Kent
    England
    EnglandBritishHr Consultant80097160002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    WAKEMAN, Samuel Nathan
    5 Strangford Road
    CT5 2EP Whitstable
    Kent
    Secretary
    5 Strangford Road
    CT5 2EP Whitstable
    Kent
    BritishDirector80097170001
    CEDARSQUARE LIMITED
    Strangford Road
    CT5 2EP Whitstable
    5
    Kent
    Secretary
    Strangford Road
    CT5 2EP Whitstable
    5
    Kent
    146840340001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    WAKEMAN, Samuel Nathan
    5 Strangford Road
    CT5 2EP Whitstable
    Kent
    Director
    5 Strangford Road
    CT5 2EP Whitstable
    Kent
    BritishDirector80097170001

    Who are the persons with significant control of CEDARSQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Wakeman
    1-3 Manor Road
    Chatham
    ME4 6AE Kent
    Apr 06, 2016
    1-3 Manor Road
    Chatham
    ME4 6AE Kent
    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.

    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