CEDAR CONSULTING HOLDCO LIMITED

Overview

Company Name	CEDAR CONSULTING HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11383466
Jurisdiction	England/Wales
Date of Creation	May 25, 2018

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 HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CEDAR CONSULTING HOLDCO LIMITED located?

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

What are the latest accounts for CEDAR CONSULTING HOLDCO 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 HOLDCO 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 HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Nov 04, 2025	legacy	70 pages	PARENT_ACC

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with updates	5 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	Director's details changed for Mr. Tom O'connor on Oct 11, 2024	2 pages	CH01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 07, 2024	legacy	76 pages	PARENT_ACC

Oct 07, 2024	legacy	3 pages	GUARANTEE2

Oct 07, 2024	legacy	1 pages	AGREEMENT2

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	23 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	24 pages	AA

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

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	23 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

Aug 25, 2021	Satisfaction of charge 113834660001 in full	1 pages	MR04

View All Filings

Who are the officers of CEDAR CONSULTING HOLDCO 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
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
VARLEY, Graham Paul Brownlow Mews WC1N 2LD London 6 United Kingdom	May 25, 2018	Jun 01, 2018	Director	Brownlow Mews WC1N 2LD London 6 United Kingdom	England	British	1963-2	104205430001
WRAGG, Simon Brownlow Mews WC1N 2LD London 6 United Kingdom	May 25, 2018	Jun 01, 2018	Director	Brownlow Mews WC1N 2LD London 6 United Kingdom	France	British	1966-3	246770960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Version 1 Software Uk Limited

May 31, 2018

Prospect Hill

B97 4DL Redditch

Grosvenor House

Worcestershire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	08661831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Simon Wragg

May 25, 2018

Brownlow Mews

WC1N 2LD London

United Kingdom

Yes

Nationality: British

Country of Residence: France

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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