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CEDARHURST LIMITED

CEDARHURST LIMITED

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

    • Overview

    Company NameCEDARHURST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12663569
    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 CEDARHURST LIMITED?

    • Development of building projects (41100) / Construction

    Where is CEDARHURST LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDARHURST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for CEDARHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2023

    		15 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2022

    		14 pagesAA

    Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Oct 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Jun 30, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Luke Andrew Comer as a director on Sep 23, 2020

    		2 pagesAP01

    Appointment of Mr Barry Michael Comer as a director on Sep 23, 2020

    		2 pagesAP01

    Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on Sep 23, 2020

    		2 pagesPSC01

    Cessation of Michael Holder as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Termination of appointment of Michael Holder as a director on Sep 23, 2020

    		1 pagesTM01

    Appointment of Grosvenor Financial Nominees Limited as a secretary on Sep 23, 2020

    		2 pagesAP04

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on Sep 23, 2020

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 11, 2020

    Statement of capital on Jun 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CEDARHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    United Kingdom
    		Secretary
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01791064
    		122940030001
    COMER, Barry Michael
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		Director
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		IrelandIrishCompany Director249977780001
    COMER, Luke Andrew
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		Director
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		MonacoIrishCompany Director224384490001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDARHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    St. Helier
    JE2 3QA Jersey
    17
    Jersey
    		Sep 23, 2020
    Esplanade
    St. Helier
    JE2 3QA Jersey
    17
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Jun 11, 2020
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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