CEDAR HOUSE INVESTMENTS LIMITED - LEICESTER


Company Profile Company Filings

Overview

CEDAR HOUSE INVESTMENTS LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
CEDAR HOUSE INVESTMENTS LIMITED was incorporated 27 years ago on 05/06/1997 and has the registered number: 03381393. The accounts status is SMALL and accounts are next due on 30/09/2022.

CEDAR HOUSE INVESTMENTS LIMITED - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2021 27/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES GADSBY Jul 1948 British Director 1997-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-05 UNTIL 1997-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-05 UNTIL 1997-07-01 RESIGNED
NEIL EDWARD HARTLEY Dec 1961 British Director 1998-06-19 UNTIL 2004-03-31 RESIGNED
FIONA GADSBY Dec 1964 British Director 2000-03-07 UNTIL 2006-06-30 RESIGNED
MR MARTYN JOHN CUBBAGE Nov 1962 British Director 2012-11-23 UNTIL 2021-05-11 RESIGNED
CHRISTOPHER DUNCAN CARLISLE Oct 1969 British Director 1999-05-28 UNTIL 1999-06-11 RESIGNED
CHRISTOPHER DUNCAN CARLISLE Oct 1969 British Director 2003-04-14 UNTIL 2012-11-23 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Secretary 2001-02-13 UNTIL 2001-08-31 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Secretary 1999-05-24 UNTIL 1999-07-07 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Secretary 2001-08-31 UNTIL 2004-05-17 RESIGNED
MR MARTYN JOHN CUBBAGE Nov 1962 British Secretary 2005-12-01 UNTIL 2021-05-11 RESIGNED
JOHN ANDREW COX May 1962 British Secretary 1997-07-01 UNTIL 1999-05-19 RESIGNED
MICHAEL HOWARD BRAYSHAW Secretary 1999-07-07 UNTIL 2001-02-13 RESIGNED
MR DAVID WILLIAM BELL Mar 1962 British Secretary 2004-05-17 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ark Capital Limited 2016-04-06 Derby   De24 8jn Ownership of shares 75 to 100 percent

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