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Summary

Affiliates

Contact details

Officers43

Events2

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

CEDAR (MAPLE OAK) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Dec 1979 (44 years ago)

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Summary

NameCEDAR (MAPLE OAK) LTD
Historical names
  • CARILLION (MAPLE OAK) LIMITED
  • MAPLE OAK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01469541
Incorporation Date28 Dec 1979 (44 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIGLI******************

ActiveUnited Kingdom

THE A******************************************

ActiveUnited Kingdom

SIGLI*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, OLDBURY, 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, B69 1DT

Officers

individual

IndividualUnited Kingdom

Carillion Jm Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2018

corporate

IndividualUnited Kingdom

CRP ACQUISITIONS LIMITED

Person with significant control


Appointed on12 Dec 2018

individual

IndividualUnited Kingdom

Barton, Charles Richard

Director


Appointed on31 May 1995

Resigned on13 Jun 1996

individual

IndividualUnited Kingdom

Adam, Richard John

Director


Appointed on02 Apr 2007

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foundly, Michael John

Secretary


Resigned on01 Dec 1994

individual

IndividualUnited Kingdom

George, Timothy Francis

Secretary


Appointed on23 Apr 2008

Resigned on30 Jun 2017

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Events

Old value

25 Jan 2019

Name changeCARILLION (MAPLE OAK) LIMITED

29 Nov 2013

Name changeMAPLE OAK LIMITED

Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with no updatesCS01View
14 Jul 2022Accounts with accounts type fullAAView
04 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

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Frequently asked questions

Where is CEDAR (MAPLE OAK) LTD's headquarters?

CEDAR (MAPLE OAK) LTD's headquarters is located at ENGLAND, OLDBURY, 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, B69 1DT

What is CEDAR (MAPLE OAK) LTD's industry?

CEDAR (MAPLE OAK) LTD is in the industry of Development of building projects

What year was CEDAR (MAPLE OAK) LTD started?

CEDAR (MAPLE OAK) LTD was started in 1979

Sources: Companies House