BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CED list > CEDA list

Cedarlea Limited WOKING

Founded in 1989, Cedarlea, classified under reg no. 02370364 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for 35 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Jeb C., Sarah G. and Constant L.. Of them, Constant L. has been with the company the longest, being appointed on 23 October 1991 and Jeb C. has been with the company for the least time - from 19 April 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the company until 24 October 2020.

Cedarlea Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02370364
Date of Incorporation Mon, 10th Apr 1989
Industry Dormant Company
Industry Residents property management
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Jeb C.

Position: Director

Appointed: 19 April 2022

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2021

Sarah G.

Position: Director

Appointed: 21 June 2019

Constant L.

Position: Director

Appointed: 23 October 1991

Peter M.

Position: Secretary

Resigned: 24 October 2020

Peter M.

Position: Director

Resigned: 18 July 2020

Sarah G.

Position: Secretary

Appointed: 24 October 2020

Resigned: 18 May 2021

Stella L.

Position: Director

Appointed: 23 October 1991

Resigned: 01 October 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Jeb C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sarah G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Constant L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeb C.

Notified on 19 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sarah G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Constant L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter M.

Notified on 6 April 2016
Ceased on 18 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Net Assets Liabilities204204204
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset204204204
Number Shares Allotted 204204
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 14th, November 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.