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 - KENILWORTH

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED BASINGSTOKE Active FULL 82990 - Other business support service activities n.e.c.
M.A.C. CAR PARKS (U.K.) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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NATIONAL CAR PARKS GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
NCP EAST ANGLIA DEVELOPMENT LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
NCP LONDON SOHO LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
AA INTERMEDIATE CO LIMITED BASINGSTOKE Active GROUP 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITCHEN GARDEN ORGANICS LTD KENILWORTH ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
MACKENZIE BUILDING SERVICES LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RECTORY VENTURES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOD STREET (LEAMINGTON) LTD KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT THE WARWICKSHIRE 1 SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROVIDENCE VENTURES MIDLANDS LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
LAND AT TEMPLE GUITING SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects