CEDARTECH LTD

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

    Company NameCEDARTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12686605
    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 CEDARTECH LTD?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is CEDARTECH LTD located?

    Registered Office Address
    Upper Floor Denham House
    2 Denham Road
    SS8 9HB Canvey Island
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDARTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CEDARTECH LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for CEDARTECH LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA England to Upper Floor Denham House 2 Denham Road Canvey Island Essex SS8 9HB on Nov 04, 2025

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Notification of S.O.N.O.S. Investments Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Notification of Parrish Investments Ltd as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Notification of Ljc Holdings Ltd as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Cessation of Lee Edward Jose as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR United Kingdom to 44-50 High Street Rayleigh Essex SS6 7EA on Aug 08, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 20, 2020

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Notification of Lee Edward Jose as a person with significant control on Mar 16, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 17, 2021

    2 pagesPSC09

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 23, 2020 with updates

    5 pagesCS01

    Appointment of Mr Lee Edward Jose as a director on Jun 20, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jun 20, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CEDARTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSE, Lee Edward
    2 Denham Road
    SS8 9HB Canvey Island
    Upper Floor Denham House
    Essex
    England
    Director
    2 Denham Road
    SS8 9HB Canvey Island
    Upper Floor Denham House
    Essex
    England
    EnglandBritish88658760003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of CEDARTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    S.O.N.O.S. Investments Limited
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    England
    Jun 30, 2022
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number12679939
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ljc Holdings Ltd
    High Street
    SS6 7EA Rayleigh
    44-50
    Essex
    England
    Jun 30, 2022
    High Street
    SS6 7EA Rayleigh
    44-50
    Essex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number13238606
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Parrish Investments Ltd
    Monoux Road
    Wootton
    MK43 9JR Bedford
    11
    England
    Jun 30, 2022
    Monoux Road
    Wootton
    MK43 9JR Bedford
    11
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number09791290
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Edward Jose
    High Street
    SS6 7EA Rayleigh
    44-50
    Essex
    England
    Mar 16, 2021
    High Street
    SS6 7EA Rayleigh
    44-50
    Essex
    England
    Yes
    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.

    What are the latest statements on persons with significant control for CEDARTECH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2020Mar 16, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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