Cedarvale in London

Cedarvale

Cedarvale started in year 1988 as Private Unlimited Company with registration number 02220037. The Cedarvale company has been functioning successfully for 36 years now and its status is active. The firm's office is based in at 29 Great Smith Street. Postal code: SW1P 3PS.

The firm has 5 directors, namely Neeta S., Joanna H. and Nicola D. and others. Of them, Rosemarie J. has been with the company the longest, being appointed on 19 February 1999 and Neeta S. has been with the company for the least time - from 13 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cedarvale Address / Contact

Office Address	29 Great Smith Street
Office Address2	London
Town
Post code	SW1P 3PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02220037
Date of Incorporation	Wed, 10th Feb 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	36 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Neeta S.

Position: Director

Appointed: 13 February 2023

Joanna H.

Position: Director

Appointed: 12 March 2020

Nicola D.

Position: Director

Appointed: 06 August 2018

John W.

Position: Director

Appointed: 04 March 2013

Rosemarie J.

Position: Director

Appointed: 19 February 1999

Tom J.

Position: Director

Appointed: 12 March 2020

Resigned: 09 February 2023

Christopher W.

Position: Director

Appointed: 23 May 2019

Resigned: 10 October 2022

Joseph C.

Position: Director

Appointed: 19 October 2007

Resigned: 23 May 2019

Robert L.

Position: Director

Appointed: 16 October 2007

Resigned: 23 June 2010

Robert C.

Position: Director

Appointed: 01 January 2005

Resigned: 24 July 2018

Paul C.

Position: Director

Appointed: 01 December 2003

Resigned: 19 October 2007

Christopher D.

Position: Director

Appointed: 01 December 2003

Resigned: 31 January 2007

Robert C.

Position: Secretary

Appointed: 02 December 1998

Resigned: 24 July 2018

Joseph C.

Position: Secretary

Appointed: 06 December 1996

Resigned: 02 December 1998

Richard T.

Position: Director

Appointed: 18 October 1996

Resigned: 19 February 1999

Sandra M.

Position: Secretary

Appointed: 18 October 1996

Resigned: 30 April 2005

Marian A.

Position: Director

Appointed: 31 July 1996

Resigned: 31 December 2004

Andrew B.

Position: Director

Appointed: 17 October 1994

Resigned: 01 December 2003

Mark F.

Position: Director

Appointed: 01 October 1994

Resigned: 31 July 1996

Richard N.

Position: Director

Appointed: 01 October 1994

Resigned: 18 October 1996

James B.

Position: Secretary

Appointed: 03 August 1994

Resigned: 06 December 1996

Joseph C.

Position: Secretary

Appointed: 16 December 1992

Resigned: 18 October 1996

Michael F.

Position: Director

Appointed: 11 June 1992

Resigned: 17 October 1994

Patrick L.

Position: Director

Appointed: 11 June 1992

Resigned: 01 October 1994

Colin H.

Position: Secretary

Appointed: 11 June 1992

Resigned: 03 August 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Cricklewood Trading Estates Limited from London. The abovementioned PSC is categorised as "a private company 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.

Cricklewood Trading Estates Limited

29 Great Smith Street, London, SW1P 3PS

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales Companies Register
Registration number	00838703
Notified on	6 April 2017
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	Small company accounts made up to 2022/12/31 filed on: 27th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, June 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, June 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, March 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, March 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 18th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, January 1989	accounts

Cedarvale

Cedarvale Address / Contact

Company Information / Profile

Company staff

Neeta S.

Joanna H.

Nicola D.

John W.

Rosemarie J.

Tom J.

Christopher W.

Joseph C.

Robert L.

Robert C.

Paul C.

Christopher D.

Robert C.

Joseph C.

Richard T.

Sandra M.

Marian A.

Andrew B.

Mark F.

Richard N.

James B.

Joseph C.

Michael F.

Patrick L.

Colin H.

People with significant control

Company filings

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