CEDAR THANET PHASE 2 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CEDAR THANET PHASE 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CEDAR THANET PHASE 2 LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04435931. The accounts status is TOTAL EXEMPTION FULL.
CEDAR THANET PHASE 2 LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04435931. The accounts status is TOTAL EXEMPTION FULL.
CEDAR THANET PHASE 2 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 |
|---|---|
| 10/05/2018 | 24/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN FORD RICHARDSON | May 1969 | English | Director | 2004-12-20 | CURRENT |
| MR LEE SCOTT RICHARDSON | Jul 1972 | English | Director | 2004-10-14 | CURRENT |
| DONALD BARRIE RICHARDSON | Apr 1930 | British | Director | 2003-06-16 UNTIL 2004-12-20 | RESIGNED |
| MR SIMON BRUCE MORGAN | Oct 1962 | British | Director | 2002-05-15 UNTIL 2003-06-16 | RESIGNED |
| MR RICHARD RAYMOND EMILE MANIN | Sep 1948 | British | Director | 2002-05-15 UNTIL 2003-06-16 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2004-06-16 UNTIL 2007-04-02 | RESIGNED |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2003-06-16 UNTIL 2018-12-12 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Director | 2002-05-10 UNTIL 2002-05-15 | RESIGNED |
| MATTHEW GRANT CARTISSER | Nov 1952 | British | Director | 2002-05-15 UNTIL 2003-06-16 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
| MR RICHARD RAYMOND EMILE MANIN | Sep 1948 | British | Secretary | 2002-05-15 UNTIL 2003-06-16 | RESIGNED |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
| MARTYN JONATHAN HOWCROFT | British | Secretary | 2004-06-24 UNTIL 2007-09-19 | RESIGNED | |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2003-06-16 UNTIL 2017-06-30 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2002-05-10 UNTIL 2002-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Cr Limited | 2016-04-06 | Oldbury, Warley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Foxborough Developments Limited | 2016-04-06 | Oldbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |