CEDAR RYDAL LIMITED

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

    Company NameCEDAR RYDAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05919059
    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 RYDAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is CEDAR RYDAL LIMITED located?

    Registered Office Address
    Lanesend Jordans Lane
    Sway
    SO41 6AR Lymington
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR RYDAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CEDAR RYDAL LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for CEDAR RYDAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Director's details changed for Mr Mark Edward Watts on Mar 01, 2024

    2 pagesCH01

    Change of details for Mr Mark Edward Watts as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Change of details for Mr Edward Watts as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Mark Edward Watts on Mar 01, 2024

    2 pagesCH01

    Director's details changed for Mr Edward Watts on Mar 01, 2024

    2 pagesCH01

    Registered office address changed from Flexford Farm South Sway Sway Lymington SO41 6DP England to Lanesend Jordans Lane Sway Lymington Hampshire SO41 6AR on Jan 25, 2024

    1 pagesAD01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Registered office address changed from 89 Paynesfield Road Westerham Kent TN16 2BQ to Flexford Farm South Sway Sway Lymington SO41 6DP on Mar 11, 2021

    1 pagesAD01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    7 pagesCS01

    Who are the officers of CEDAR RYDAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Edward
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    Director
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    EnglandBritishChartered Surveyor67558770005
    WATTS, Mark Edward
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    Director
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    EnglandBritishArchitect121115320002
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001

    Who are the persons with significant control of CEDAR RYDAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Watts
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    Apr 06, 2016
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward Watts
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    Apr 06, 2016
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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