CEDAR BROOK WILLERSEY SPV LIMITED
Overview
| Company Name | CEDAR BROOK WILLERSEY SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15535095 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BROOK WILLERSEY SPV LIMITED?
- Development of building projects (41100) / Construction
Where is CEDAR BROOK WILLERSEY SPV LIMITED located?
| Registered Office Address | Stoneleigh Abbey Mews Stoneleigh Abbey CV8 2LF Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEDAR BROOK WILLERSEY SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 01, 2025 |
What is the status of the latest confirmation statement for CEDAR BROOK WILLERSEY SPV LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CEDAR BROOK WILLERSEY SPV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Registration of charge 155350950001, created on Mar 14, 2024 | 22 pages | MR01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CEDAR BROOK WILLERSEY SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNIE, Nicola Elia Renee | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | England | British | Director | 276012930003 | ||||
| MACKENZIE, Peter Stuart | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England | England | British | Director | 268237820001 | ||||
| MACKENZIE, Robert David | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England | England | British | Director | 43747970001 | ||||
| OHLSSON, Alexander Anders | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | Jersey | British | Director | 296738030001 |
Who are the persons with significant control of CEDAR BROOK WILLERSEY SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cedar Brook Capital Limited | Mar 01, 2024 | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | No | ||||||||||
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Natures of Control
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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