CEDAR SYSTEMS LIMITED - GWENT
| Company Profile | Company Filings |
Overview
CEDAR SYSTEMS LIMITED is a Private Limited Company from GWENT and has the status: Active.
CEDAR SYSTEMS LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CEDAR SYSTEMS LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CEDAR SYSTEMS LIMITED - GWENT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CEDAR HOUSE, STATION ROAD
GWENT
NP16 5PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN ROBERT PHELPS | May 1964 | British | Director | 1998-04-06 | CURRENT |
| LEWIS VIVIAN JAMES | Mar 1953 | Welsh | Director | 1991-06-28 | CURRENT |
| MR JONATHAN ROBERT PHELPS | Secretary | 2018-04-16 | CURRENT | ||
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-04-17 UNTIL 1991-06-28 | RESIGNED | ||
| JONATHAN ROBERT PHELPS | May 1964 | British | Director | 1991-06-28 UNTIL 1993-03-31 | RESIGNED |
| PAUL ANDREW HEFFERNAN | Dec 1966 | British | Director | 1991-06-28 UNTIL 1999-09-17 | RESIGNED |
| LEWIS VIVIAN JAMES | Mar 1953 | Welsh | Secretary | 1991-06-28 UNTIL 2018-04-16 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 1991-04-17 UNTIL 1991-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lewis Vivian James | 2016-04-06 | 3/1953 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Jonathan Robert Phelps | 2016-04-06 | 5/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cedar Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 30-06-2023 | £66,126 Cash £30,473 equity |
| Cedar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-22 | 30-06-2022 | £62,822 Cash £29,437 equity |
| Cedar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 30-06-2021 | £81,039 Cash £34,433 equity |
| Cedar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 30-06-2020 | £80,888 Cash £-22,845 equity |
| Cedar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-21 | 30-06-2019 | £46,062 Cash £17,432 equity |
| Cedar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 30-06-2018 | £30,830 Cash £9,852 equity |
| Cedar Systems Limited - Accounts to registrar - small 17.2 | 2017-10-05 | 30-06-2017 | £48,263 Cash £19,705 equity |
| Cedar Systems Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £44,208 Cash £17,647 equity |