CEDAR 2019 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CEDAR 2019 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CEDAR 2019 LIMITED was incorporated 25 years ago on 01/06/1999 and has the registered number: 03783015. The accounts status is FULL.
CEDAR 2019 LIMITED was incorporated 25 years ago on 01/06/1999 and has the registered number: 03783015. The accounts status is FULL.
CEDAR 2019 LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2018 | 15/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN FORD RICHARDSON | May 1969 | British | Director | 2018-12-12 | CURRENT |
| MR LEE SCOTT RICHARDSON | Jul 1972 | British | Director | 2018-12-12 | CURRENT |
| CARILLION CONSTRUCTION NOMINEES LIMITED | Secretary | 2001-12-01 UNTIL 2008-04-11 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-04-11 UNTIL 2017-06-30 | RESIGNED |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
| EUAN MCEWAN | Oct 1955 | British | Director | 1999-09-08 UNTIL 2001-04-30 | RESIGNED |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-05-16 UNTIL 2009-06-30 | RESIGNED |
| BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 2000-12-14 UNTIL 2001-05-16 | RESIGNED |
| MR MARK WILLIAM ORRISS | Jan 1963 | British | Director | 2013-05-14 UNTIL 2018-12-12 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-08 UNTIL 2001-12-01 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-01 UNTIL 1999-09-08 | RESIGNED | ||
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-04-11 UNTIL 2018-12-12 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2000-12-14 UNTIL 2007-04-02 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| ADAM GREEN | Jul 1969 | British | Director | 2009-06-30 UNTIL 2017-09-18 | RESIGNED |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2000-12-14 UNTIL 2018-12-12 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-01 UNTIL 1999-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crp Acquisitions Limited | 2018-12-12 | Oldbury, Warley West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carillion Holdings Limited | 2016-04-06 - 2018-12-12 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |