CEDRUS MIDCO LIMITED
Overview
| Company Name | CEDRUS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16553378 |
| 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 CEDRUS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CEDRUS MIDCO LIMITED located?
| Registered Office Address | C/O James Cowper Kreston 3rd Floor, Apex Forbury Road RG1 1AX Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEDRUS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Apr 01, 2027 |
What is the status of the latest confirmation statement for CEDRUS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for CEDRUS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Richard Paul Smeaton on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Matthew Petsch on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Max Slattery on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Cedrus Topco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading Berkshire RG1 1AX on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gurinder Singh Sunner on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Cedrus Topco Limited as a person with significant control on Jul 26, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Gurinder Singh Sunner on Jul 26, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on Aug 20, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Max Slattery on Jul 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Paul Smeaton as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jason Matthew Petsch as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Registration of charge 165533780001, created on Jul 08, 2025 | 69 pages | MR01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CEDRUS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETSCH, Jason Matthew | Director | 3rd Floor, Apex Forbury Road RG1 1AX Reading C/O James Cowper Kreston Berkshire England | England | Greek | 338538330001 | |||||
| SLATTERY, Max | Director | 3rd Floor, Apex Forbury Road RG1 1AX Reading C/O James Cowper Kreston Berkshire England | United Kingdom | British | 292913240001 | |||||
| SMEATON, Richard Paul | Director | 3rd Floor, Apex Forbury Road RG1 1AX Reading C/O James Cowper Kreston Berkshire England | England | British | 169669370001 | |||||
| SUNNER, Gurinder Singh | Director | 3rd Floor, Apex Forbury Road RG1 1AX Reading C/O James Cowper Kreston Berkshire England | United Kingdom | British | 247282960001 |
Who are the persons with significant control of CEDRUS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cedrus Topco Limited | Jul 01, 2025 | 3rd Floor, Apex Forbury Road RG1 1AX Reading C/O James Cowper Kreston Berkshire England | No | ||||||||||
| |||||||||||||
Natures of 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