Company Information for

CEDAR 2019 LIMITED

FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

03783015

Private Limited Company

Liquidation

About Cedar 2019 Ltd

CEDAR 2019 LIMITED was founded on 1999-06-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cedar 2019 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CEDAR 2019 LIMITED
Legal Registered Office
FRP ADVISORY LLP 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in WV1
Previous Names
CARILLION CR LIMITED
14/01/2019
CARILLION (CHELVERTON) LIMITED
18/06/2003

Filing Information

Company Number03783015
Date formed1999-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/12/2018
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2021-01-06 07:55:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Simon Paul Eastwood Director CHARTERED SURVEYOR 2000-12-14 UNITED KINGDOM
Lee James Mills Director ACCOUNTANT 2008-04-11 UNITED KINGDOM
Mark William Orriss Director DEVELOPMENT DIRECTOR 2013-05-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Richard Green Director 2009-06-30 2017-09-18
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2008-04-11 2017-06-30
Richard John Adam Director 2007-04-02 2016-10-31
Roger William Robinson Director 2001-05-16 2009-06-30
Carillion Construction Nominees Limited Company Secretary 2001-12-01 2008-04-11
Christopher Francis Girling Director 2000-12-14 2007-04-02
Dirk Olaf Fitzhugh Company Secretary 1999-09-08 2001-12-01
Bernard John Sharples Director 2000-12-14 2001-05-16
Euan Mcewan Director 1999-09-08 2001-04-30
Hackwood Secretaries Limited Nominated Secretary 1999-06-01 1999-09-08
Hackwood Directors Limited Nominated Director 1999-06-01 1999-09-08

Related Directorships for Simon Paul Eastwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Eastwood ARE HAMILTON LIMITEDDirector 2016-01-13 CURRENT 2015-07-20 Active
Simon Paul Eastwood SIGLION NOMINEE LIMITEDDirector 2014-10-27 CURRENT 2014-08-06 Active
Simon Paul Eastwood ARLINGTON REAL ESTATE (DURHAM CITY) LIMITEDDirector 2014-06-27 CURRENT 2011-10-12 Active - Proposal to Strike off
Simon Paul Eastwood BLACK COUNTRY CONSORTIUM LIMITEDDirector 2012-05-01 CURRENT 2004-06-22 Liquidation
Simon Paul Eastwood MARCHWIEL PROPERTIES LIMITEDDirector 2011-06-30 CURRENT 1960-06-20 Liquidation
Simon Paul Eastwood THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR (MAPLE OAK) LTDDirector 2008-04-23 CURRENT 1979-12-28 Active
Simon Paul Eastwood CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Simon Paul Eastwood LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDDirector 2008-03-31 CURRENT 2006-04-04 Liquidation
Simon Paul Eastwood NEW WORLD LEISURE LIMITEDDirector 2008-03-01 CURRENT 2005-03-02 Active - Proposal to Strike off
Simon Paul Eastwood CARILLION PENSION TRUSTEES LIMITEDDirector 2007-12-03 CURRENT 1999-07-21 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR CWMBRAN LIMITEDDirector 2005-07-13 CURRENT 2005-07-11 Active
Simon Paul Eastwood CEDAR ANCHORWOOD LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Liquidation
Simon Paul Eastwood CEDAR WORCESTER LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active
Simon Paul Eastwood WARD STREET DEVELOPMENTS LIMITEDDirector 2004-03-02 CURRENT 2004-02-23 Active - Proposal to Strike off
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Liquidation
Simon Paul Eastwood CEDAR THANET PHASE 2 LIMITEDDirector 2003-06-16 CURRENT 2002-05-10 Liquidation
Simon Paul Eastwood FORMSOLE LIMITEDDirector 2003-04-22 CURRENT 1998-03-09 Liquidation
Simon Paul Eastwood CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2001-10-30 CURRENT 1935-07-26 Active
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-01-03 CURRENT 2001-01-03 Liquidation
Simon Paul Eastwood SOVEREIGN HARBOUR LIMITEDDirector 1999-08-02 CURRENT 1988-02-04 Liquidation
Simon Paul Eastwood EASTBOURNE HARBOUR COMPANY LIMITEDDirector 1999-08-02 CURRENT 1973-10-24 Liquidation
Simon Paul Eastwood CARILLION REGENERATION LIMITEDDirector 1995-06-01 CURRENT 1991-07-18 Liquidation

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Liquidation
Lee James Mills CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Liquidation
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active - Proposal to Strike off
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off

Related Directorships for Mark William Orriss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Orriss CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Mark William Orriss WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2012-05-01 CURRENT 1986-10-07 Liquidation
Mark William Orriss SOVEREIGN HARBOUR WATERFRONT LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Liquidation
Mark William Orriss SOVEREIGN HARBOUR LIMITEDDirector 2001-07-31 CURRENT 1988-02-04 Liquidation
Mark William Orriss EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-07-31 CURRENT 1973-10-24 Liquidation
Mark William Orriss SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-07-31 CURRENT 2001-01-03 Liquidation