Cedar St Capital 2 Limited ATTLEBOROUGH


Cedar St Capital 2 Limited is a private limited company situated at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2019-09-18, this 4-year-old company is run by 1 director.
Director Nicholas A., appointed on 26 May 2023.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC code: 55300), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-10-02 and the deadline for the following filing is 2023-10-16. Moreover, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 21 March 2023.

Cedar St Capital 2 Limited Address / Contact

Office Address C/o L T Management Services Ltd, 31 New Road
Office Address2 Haverscroft Industrial Estate
Town Attleborough
Post code NR17 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12213138
Date of Incorporation Wed, 18th Sep 2019
Industry Recreational vehicle parks, trailer parks and camping grounds
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 5 years old
Account next due date Tue, 21st Mar 2023 (402 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

Nicholas A.

Position: Director

Appointed: 26 May 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Hugh L.

Position: Secretary

Appointed: 13 November 2020

Resigned: 24 November 2020

Robert B.

Position: Director

Appointed: 10 November 2020

Resigned: 12 July 2023

Aoife P.

Position: Director

Appointed: 02 October 2019

Resigned: 10 November 2020

John L.

Position: Director

Appointed: 18 September 2019

Resigned: 10 November 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Time Gb Group Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is John L. This PSC owns 75,01-100% shares.

Time Gb Group Holdings Limited

Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12882736
Notified on 10 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John L.

Notified on 18 September 2019
Ceased on 10 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand0 
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on 2023-12-10. Company's previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom.
filed on: 10th, December 2023
Free Download (2 pages)

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