CEDAR BROOK CAPITAL LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
CEDAR BROOK CAPITAL LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
CEDAR BROOK CAPITAL LIMITED was incorporated 3 years ago on 09/02/2021 and has the registered number: 13188830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CEDAR BROOK CAPITAL LIMITED was incorporated 3 years ago on 09/02/2021 and has the registered number: 13188830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CEDAR BROOK CAPITAL LIMITED - KENILWORTH
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
STONELEIGH ABBEY MEWS
KENILWORTH
WARWICKSHIRE
CV8 2LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER ANDERS OHLSSON | Dec 1969 | British | Director | 2021-11-12 | CURRENT |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2021-11-12 | CURRENT |
MR PETER STUART MACKENZIE | May 1983 | British | Director | 2021-02-09 | CURRENT |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2021-02-09 UNTIL 2021-08-20 | RESIGNED |
MR ALEXANDER ANDERS OHLSSON | Dec 1969 | British | Director | 2021-02-09 UNTIL 2021-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackenzie Developments (Warwickshire) Ltd | 2021-11-11 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Stuart Mackenzie | 2021-08-21 - 2021-11-11 | 5/1983 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mackenzie Developments (Warwickshire) Ltd | 2021-08-21 - 2021-08-22 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Stuart Mackenzie | 2021-02-09 - 2021-08-21 | 5/1983 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cedar Brook Capital Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 28-02-2023 | £360 Cash £-2,625 equity |
Cedar Brook Capital Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-10 | 28-02-2022 | £-1,700 equity |