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KEMBLE CEDAR BROOK SPV LIMITED

KEMBLE CEDAR BROOK SPV LIMITED

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

    • Overview

    Company NameKEMBLE CEDAR BROOK SPV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13348614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEMBLE CEDAR BROOK SPV LIMITED?

    • Development of building projects (41100) / Construction

    Where is KEMBLE CEDAR BROOK SPV LIMITED located?

    Registered Office Address
    Stoneleigh Abbey Mews
    Stoneleigh Abbey
    CV8 2LF Kenilworth
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMBLE CEDAR BROOK SPV LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KEMBLE CEDAR BROOK SPV LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024

    What are the latest filings for KEMBLE CEDAR BROOK SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 21, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter Stuart Jacques Mackenzie on Apr 17, 2024

    		2 pagesCH01

    Director's details changed for Mrs Nicola Elia Renee Kinnie on Apr 17, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter Stuart Mackenzie on Mar 22, 2023

    		2 pagesCH01

    Director's details changed for Mrs Nicola Elia Renee Kinnie on Mar 22, 2023

    		2 pagesCH01

    Registration of charge 133486140006, created on Mar 24, 2023

    		39 pagesMR01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on Aug 26, 2022

    		1 pagesAD01

    Director's details changed for Ms Nicola Elia Renee Winwood on Aug 17, 2022

    		2 pagesCH01

    Change of details for Kemble Cedar Brook Holdco Spv Ltd as a person with significant control on Aug 26, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 21, 2022 with updates

    		4 pagesCS01

    Registration of charge 133486140005, created on Jan 13, 2022

    		39 pagesMR01

    Registration of charge 133486140001, created on Jan 13, 2022

    		43 pagesMR01

    Registration of charge 133486140002, created on Jan 13, 2022

    		39 pagesMR01

    Registration of charge 133486140003, created on Jan 13, 2022

    		13 pagesMR01

    Registration of charge 133486140004, created on Jan 13, 2022

    		13 pagesMR01

    Appointment of Ms Nicola Elia Renee Winwood as a director on Jun 18, 2021

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KEMBLE CEDAR BROOK SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNIE, Nicola Elia Renee
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1 & 2 Mercia Village
    West Midlands
    England
    		Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1 & 2 Mercia Village
    West Midlands
    England
    		EnglandBritish276012930003
    MACKENZIE, Peter Stuart Jacques
    Stoneleigh Abbey
    CV8 2LF Kenilworth
    Stoneleigh Abbey Mews
    Warwickshire
    England
    		Director
    Stoneleigh Abbey
    CV8 2LF Kenilworth
    Stoneleigh Abbey Mews
    Warwickshire
    England
    		EnglandBritish190502240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEMBLE CEDAR BROOK SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneleigh Abbey
    CV8 2LF Kenilworth
    Stoneleigh Abbey Mews
    Warwickshire
    England
    		Apr 21, 2021
    Stoneleigh Abbey
    CV8 2LF Kenilworth
    Stoneleigh Abbey Mews
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13343422
    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.
    • license: CC0