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CEDAR CLUB TITLE LIMITED

CEDAR CLUB TITLE LIMITED

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

    • Overview

    Company NameCEDAR CLUB TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562082
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CEDAR CLUB TITLE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CEDAR CLUB TITLE LIMITED located?

    Registered Office Address
    First Floor, 15 Queen Street
    EH2 1JE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR CLUB TITLE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 24, 2024

    What is the status of the latest confirmation statement for CEDAR CLUB TITLE LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for CEDAR CLUB TITLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2024

    		2 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Notification of Resort Trustees Limited as a person with significant control on Sep 14, 2023

    		2 pagesPSC02

    Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to First Floor, 15 Queen Street Edinburgh EH2 1JE on Nov 24, 2023

    		1 pagesAD01

    Appointment of Mr John Bailey Hughes as a director on Sep 14, 2023

    		2 pagesAP01

    Appointment of Mr Alex Nicholas Radford as a director on Sep 14, 2023

    		2 pagesAP01

    Cessation of Resort Fiduciary Services Limited as a person with significant control on Sep 14, 2023

    		1 pagesPSC07

    Termination of appointment of Andrew William James Horton as a director on Sep 14, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2017

    Statement of capital on Mar 30, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CEDAR CLUB TITLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John Bailey
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    		Director
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    		United KingdomBritish230660310001
    RADFORD, Alex Nicholas
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    		Director
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    		SpainBritish316348760001
    RFS NOMINEES 1 LIMITED
    Cranes Close
    MK43 8EN Turvey
    The Old Coach House
    Bedfordshire
    England
    		Director
    Cranes Close
    MK43 8EN Turvey
    The Old Coach House
    Bedfordshire
    England
    Identification TypeUK Limited Company
    Registration Number7612617
    		228165720001
    HORTON, Andrew William James
    Cranes Close
    MK43 8EN Turvey
    The Old Coach House
    Bedfordshire
    England
    		Director
    Cranes Close
    MK43 8EN Turvey
    The Old Coach House
    Bedfordshire
    England
    		EnglandBritish48999980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDAR CLUB TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resort Trustees Limited
    Rookery Lane
    CV37 7TQ Ettington
    Courtyard House, 1 The Dell
    England
    		Sep 14, 2023
    Rookery Lane
    CV37 7TQ Ettington
    Courtyard House, 1 The Dell
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12048567
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Cranes Close
    MK43 8EN Turvey
    The Old Coach House
    Bedfordshire
    England
    		Mar 30, 2017
    Cranes Close
    MK43 8EN Turvey
    The Old Coach House
    Bedfordshire
    England
    		Yes
    Legal FormPrivate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number5118016
    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