CEDAR ANCHORWOOD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CEDAR ANCHORWOOD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CEDAR ANCHORWOOD LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308544. The accounts status is TOTAL EXEMPTION FULL.

CEDAR ANCHORWOOD LIMITED - BIRMINGHAM

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 31/12/2016

Registered Office

FRP ADVISORY 2ND FLLOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN FORD RICHARDSON May 1969 English Director 2004-12-09 CURRENT
MR LEE SCOTT RICHARDSON Jul 1972 English Director 2004-12-09 CURRENT
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2004-12-09 UNTIL 2017-06-30 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-12-09 UNTIL 2004-12-09 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-12-09 UNTIL 2004-12-09 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2004-12-09 UNTIL 2007-04-02 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2004-12-09 UNTIL 2018-12-12 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCO LIMITED HULL ENGLAND Active GROUP 46420 - Wholesale of clothing and footwear
CARILLION INSURANCE ADVISERS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
CARILLION MENA LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION FLEET MANAGEMENT LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
CARILLION CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION CONSTRUCTION (WEST INDIES) LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CEDAR (MAPLE OAK) LTD OLDBURY ENGLAND Active FULL 41100 - Development of building projects
CARILLION PROFESSIONAL SERVICES LIMITED LEEDS ... DORMANT 74990 - Non-trading company
CARILLION PRIVATE FINANCE LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION GB LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION MANAGED SERVICES LIMITED WOLVERHAMPTON Dissolved... DORMANT 41201 - Construction of commercial buildings
CARILLION LGS LIMITED LEEDS ... FULL 42110 - Construction of roads and motorways
CARILLION PLC LEEDS ... GROUP 41201 - Construction of commercial buildings
CEDAR 2019 LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CARILLION NOMINEES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CARILLION PENSIONS LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BSF NEWCO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED STRATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IWMA EDUCATIONAL TRUST BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
INTELLIGENT RISKS LIMITED BIRMINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARTIN & PLEASANCE UK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 47290 - Other retail sale of food in specialised stores
KANGAROO ISLAND UK LTD BIRMINGHAM Active MICRO ENTITY 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
GAWOONI PLC BIRMINGHAM UNITED KINGDOM Active FULL 58210 - Publishing of computer games
MEYERHOF CHRISTMAS MARKET UK LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
ROXCEL UK LIMITED BIRMINGHAM ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
EXPONDO UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
VINTUK REGULATORY SERVICES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STACKABLE UK LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 62012 - Business and domestic software development