O2 Cedar Limited in READING - RG2 6UU

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O2 Cedar Limited READING

O2 Cedar started in year 2003 as Private Limited Company with registration number 04678681. The O2 Cedar company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU.

The firm has one director. Julia B., appointed on 22 June 2021. There are currently no secretaries appointed. As of 13 May 2024, there were 16 ex directors - Edward S., Graham C. and others listed below. There were no ex secretaries.

O2 Cedar Limited Address / Contact

Office Address	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678681
Date of Incorporation	Wed, 26th Feb 2003
Industry	Non-trading company
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Julia B.

Position: Director

Appointed: 22 June 2021

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2009

Edward S.

Position: Director

Appointed: 27 March 2020

Resigned: 22 June 2021

Graham C.

Position: Director

Appointed: 01 October 2015

Resigned: 01 August 2016

Robert M.

Position: Director

Appointed: 01 December 2014

Resigned: 30 September 2015

Enrique M.

Position: Director

Appointed: 05 November 2013

Resigned: 30 September 2016

Francisco P.

Position: Director

Appointed: 07 September 2012

Resigned: 01 December 2014

Edward S.

Position: Director

Appointed: 17 November 2011

Resigned: 05 November 2013

Katherine J.

Position: Director

Appointed: 31 December 2008

Resigned: 17 November 2011

David M.

Position: Director

Appointed: 31 August 2007

Resigned: 07 September 2012

Justine C.

Position: Director

Appointed: 31 October 2006

Resigned: 29 December 2008

Jonathan R.

Position: Director

Appointed: 29 June 2006

Resigned: 31 August 2007

Paul W.

Position: Director

Appointed: 20 August 2004

Resigned: 15 July 2014

David J.

Position: Director

Appointed: 30 January 2004

Resigned: 20 August 2004

Niall N.

Position: Director

Appointed: 26 February 2003

Resigned: 30 January 2004

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2003

Resigned: 10 November 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Christopher F.

Position: Director

Appointed: 26 February 2003

Resigned: 29 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Philip B.

Position: Director

Appointed: 26 February 2003

Resigned: 31 October 2006

Robert H.

Position: Director

Appointed: 26 February 2003

Resigned: 27 March 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is O2 Holdings Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

O2 Holdings Limited

500 Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2604354
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (139 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 1st, March 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 27th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 4th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 26th, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 29th, February 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 8th, March 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/01/31 filed on: 14th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 14th, September 2006	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, June 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2003	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (38 pages)

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