co
Corporate
Observer
Homepage
Data
Great Britain
Company
CEDAR PROJECT HOLDCO LIMITED

CEDAR PROJECT HOLDCO LIMITED

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

    • Overview

    Company NameCEDAR PROJECT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10871805
    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 PROJECT HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CEDAR PROJECT HOLDCO LIMITED located?

    Registered Office Address
    The Old Vicarage High Street
    Swinderby
    LN6 9LU Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR PROJECT HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJul 17, 2027
    Next Confirmation Statement DueJul 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2026
    OverdueNo

    What are the latest filings for CEDAR PROJECT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Forrester as a director on Jul 22, 2026

    		2 pagesAP01

    Termination of appointment of Aram Aharonian as a director on Jun 30, 2026

    		1 pagesTM01

    Termination of appointment of Christopher John Spanoudakis as a director on Jun 30, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2025

    		50 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr Christopher John Spanoudakis on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher John Spanoudakis on Jun 11, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher John Spanoudakis on Jun 01, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2024

    		50 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    		6 pagesCS01

    Appointment of Mr David Peter Burke as a director on Jun 12, 2024

    		2 pagesAP01

    Termination of appointment of Antony Nigel Brister as a director on Jun 07, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2023

    		49 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    		6 pagesCS01

    Registered office address changed from 14 st George Street London London W1S 1FE to The Old Vicarage High Street Swinderby Lincoln Lincolnshire LN6 9LU on May 30, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    		53 pagesAA

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 63,883.7611
    		4 pagesSH01

    Appointment of Mr Antony Nigel Brister as a director on May 25, 2022

    		2 pagesAP01

    Appointment of Mr Aram Aharonian as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Michael Jeremy Forrester as a director on Sep 20, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2022

    • Capital: GBP 1,604,427.39
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 09, 2022

    		6 pagesSH02
    View All Filings

    Who are the officers of CEDAR PROJECT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Anita Marie
    61 High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    England
    		Director
    61 High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    England
    		EnglandBritish289029420001
    BURKE, David Peter
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		EnglandBritish114718150004
    FORRESTER, Michael
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		EnglandBritish350780770001
    MILLER, Hannah Mary
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		EnglandBritish129537480001
    SCHOCHLIN, Angelika, Dr
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		FranceGerman290720650001
    SODER, Simon
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		United KingdomBritish290720590001
    AHARONIAN, Aram
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		United KingdomBritish,Canadian301590940001
    BATTAGLIA, Roberta
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		FranceItalian253541220001
    BRISTER, Antony Nigel
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		United KingdomBritish245719930001
    CROSBIE, Mark John
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		United KingdomBritish211079810001
    FASSI-FEHRI, Hamza
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		FranceFrench235632230001
    FORRESTER, Michael Jeremy
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		United KingdomBritish266942180001
    HILL, Margaret
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		EnglandBritish102587360003
    MALLET, Nicolas Eric Marfe
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		FranceFrench235632220001
    MCLEAN, Susan
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		EnglandBritish215276860002
    MCMULLAN, Stephen
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		EnglandBritish217430240001
    MCSHARRY, Christopher Philip
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		United KingdomBritish110482770006
    MURRELL, Andrew John
    St George Street
    W1S 1FE London
    14
    London
    		Director
    St George Street
    W1S 1FE London
    14
    London
    		EnglandBritish114514100002
    SPANOUDAKIS, Christopher John
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		Director
    High Street
    Swinderby
    LN6 9LU Lincoln
    The Old Vicarage
    Lincolnshire
    England
    		United KingdomBritish292199910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDAR PROJECT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 3DJ London
    15 Sackville Street
    United Kingdom
    		Jul 18, 2017
    W1S 3DJ London
    15 Sackville Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08492573
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark John Crosbie
    St George Street
    W1S 1FE London
    14
    London
    		Jul 18, 2017
    St George Street
    W1S 1FE London
    14
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Alain Roger Michel Rauscher
    St George Street
    W1S 1FE London
    14
    London
    		Jul 18, 2017
    St George Street
    W1S 1FE London
    14
    London
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Antin Infrastructure Partners Uk Limited
    Sackville Street
    W1S 3DJ London
    15
    United Kingdom
    		Jul 18, 2017
    Sackville Street
    W1S 3DJ London
    15
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegiistrar Of Companies (England & Wales)
    Registration Number08492573
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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