CEDAR HOUSE (THE POINT) LIMITED - LEICESTER


Company Profile Company Filings

Overview

CEDAR HOUSE (THE POINT) LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
CEDAR HOUSE (THE POINT) LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05589923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

CEDAR HOUSE (THE POINT) LIMITED - LEICESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
Previous trading names include:
WOODFORD CEDAR LIMITED (until 07/09/2007)

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES GADSBY Jul 1948 British Director 2005-10-12 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Director 2005-10-12 UNTIL 2005-10-12 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-10-12 UNTIL 2005-10-12 RESIGNED
MR JASON LEE WILLIAM PARKINSON Jan 1970 British Director 2005-10-14 UNTIL 2007-09-04 RESIGNED
MR STEPHEN GORDON DAUBNEY Jan 1961 British Director 2005-10-14 UNTIL 2007-09-04 RESIGNED
MR MARTYN JOHN CUBBAGE Nov 1962 British Director 2012-11-23 UNTIL 2022-01-27 RESIGNED
CHRISTOPHER DUNCAN CARLISLE Oct 1969 British Director 2005-10-12 UNTIL 2012-11-23 RESIGNED
MR MARTYN JOHN CUBBAGE Nov 1962 British Secretary 2005-10-12 UNTIL 2022-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cedar House Investments Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WOODFORD REGENERATION LIMITED CARLISLE Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
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JASON PARKINSON DEVELOPMENTS (STANAH) LTD POULTON-LE-FYLDE UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
ESTUARY GARDENS MANAGEMENT COMPANY LIMITED BOLTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
WOODFORD GLASGOW LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

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CRAWLEY ACCIDENT REPAIR CENTRE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
INTEGRITY BUSINESS FINANCE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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