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Overview

Summary

Affiliates

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CEDARMARSH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1999 (25 years ago)

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Summary

NameCEDARMARSH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03851070
Incorporation Date30 Sep 1999 (25 years ago) / 368 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GEORG******************************************

ActiveUnited Kingdom

GREEN********************

ActiveUnited Kingdom

HEALT**************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, 1,BROCKHAM WARREN BOX HILL ROAD, TADWORTH, KT20 7JX

Officers

individual

IndividualUnited Kingdom

Mary Anne Elizabeth Pendower

Person with significant control


Appointed on23 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark John Pendower

Person with significant control


Appointed on06 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pendower, Mark John

Director


Appointed on11 Oct 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pendower, Mary Anne Elizabeth

Director


Appointed on14 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

nominee-secretary


Appointed on30 Sep 1999

Resigned on11 Oct 1999

individual

IndividualUnited Kingdom

Pendower, Mark John

Secretary


Appointed on11 Oct 1999

Resigned on22 Aug 2006

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022-2,035,183 GBP
(~$2,507,781)
View full report
2021826,795 GBP
(~$1,137,073)
1,439,498 GBP
(~$1,979,709)
View full report

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Documents

DateNameTypeDocument
15 Jul 2022Mortgage satisfy charge fullMR04View
25 May 2022Confirmation statement with updatesCS01View
24 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is CEDARMARSH LIMITED's headquarters?

CEDARMARSH LIMITED's headquarters is located at SURREY, 1,BROCKHAM WARREN BOX HILL ROAD, TADWORTH, KT20 7JX

What is CEDARMARSH LIMITED's industry?

CEDARMARSH LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CEDARMARSH LIMITED started?

CEDARMARSH LIMITED was started in 1999

Sources: Companies House