Company Information for

FAIRPLACE CEDAR LIMITED

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG,

Company Registration Number

03890839

Private Limited Company

Active - Proposal to Strike off

About Fairplace Cedar Ltd

FAIRPLACE CEDAR LIMITED was founded on 1999-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fairplace Cedar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FAIRPLACE CEDAR LIMITED

Legal Registered Office

MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
ENGLAND
EC4V 4BG
Other companies in EC4M

Previous Names

FAIRPLACE LIMITED

13/07/2011

SAVILE HOLDINGS LIMITED

20/12/2007

WORKING CAREERS LIMITED

05/11/2007

DIPLEMA 451 LIMITED

08/02/2000

Filing Information

Company Number	03890839
Date formed	1999-12-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2016-12-31
Account next due	2018-09-30
Latest filing return	2016-12-08
Filing return next due	2017-12-22
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2017-12-12 03:28:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gavin Kenneth Tagg	Company Secretary		2016-07-31
David Samuel Peter Firth	Director	COMPANY DIRECTOR	2014-02-10	ENGLAND
John Logan Marshall Iii	Director	CEO	2016-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Briant	Director	2016-07-31	2017-05-31
David Samuel Peter Firth	Company Secretary	2014-02-10	2016-07-31
Jonathan Cohen	Director	2007-09-13	2014-02-28
Mark Howard Sidlin	Company Secretary	2007-12-06	2014-02-10
Penelope Claire De Valk	Director	2011-09-15	2014-02-10
Mark Howard Sidlin	Director	2007-12-06	2014-02-10
David Simon Harrison	Director	2010-07-01	2012-03-06
Linda Jackson	Director	2010-07-01	2011-10-25
Nicholas Goldberg	Director	2010-07-01	2011-06-28
Michael David Moran	Director	2010-07-01	2011-02-07
Alison Michelle Clifford	Company Secretary	2006-07-01	2007-12-06
Mark William Allsup	Director	2000-06-06	2007-09-13
Clare Hanson	Company Secretary	2000-06-06	2006-06-30
James Horsted	Director	2000-06-06	2005-05-05
Neil Edwin Lewis	Director	2000-06-06	2005-05-05
Sharon O'brien	Company Secretary	1999-12-08	2000-06-06
Jonathan Andrew Reardon	Director	1999-12-08	2000-06-06
Martin Webster	Director	1999-12-08	2000-06-06

Related Directorships for David Samuel Peter Firth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Samuel Peter Firth	BEST OF THE BEST LIMITED	Director	2018-01-01	CURRENT	1999-04-20	Active
David Samuel Peter Firth	PARTWAY GROUP PLC	Director	2016-09-14	CURRENT	1998-04-02	Liquidation
David Samuel Peter Firth	WMH ASSOCIATES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
David Samuel Peter Firth	360 EDUCATION LIMITED	Director	2015-06-29	CURRENT	2010-07-21	Dissolved 2017-02-28
David Samuel Peter Firth	360 DEGREES ADVERTISING LIMITED	Director	2015-06-29	CURRENT	2010-02-24	Dissolved 2017-02-28
David Samuel Peter Firth	CAREER CAFE LIMITED	Director	2015-06-29	CURRENT	1998-03-18	Active - Proposal to Strike off
David Samuel Peter Firth	360 ADSFAB LIMITED	Director	2015-06-29	CURRENT	2001-05-15	Active - Proposal to Strike off
David Samuel Peter Firth	CEDAR TM LIMITED	Director	2014-04-01	CURRENT	1997-03-24	Active - Proposal to Strike off
David Samuel Peter Firth	PENNA CONSULTING (NI) LIMITED	Director	2014-03-31	CURRENT	1995-11-13	Active - Proposal to Strike off
David Samuel Peter Firth	WORKING TRANSITIONS LIMITED	Director	2014-02-28	CURRENT	1993-04-06	Active - Proposal to Strike off
David Samuel Peter Firth	QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED	Director	2014-02-28	CURRENT	1994-09-20	Active - Proposal to Strike off
David Samuel Peter Firth	PENNA BOARD SERVICES LIMITED	Director	2014-02-28	CURRENT	2002-03-07	Active - Proposal to Strike off
David Samuel Peter Firth	SAVILE GROUP PLC	Director	2014-02-10	CURRENT	1992-01-09	Active - Proposal to Strike off
David Samuel Peter Firth	SGFS LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2014-04-08
David Samuel Peter Firth	MARKETING UNLEASHED LIMITED	Director	2007-10-16	CURRENT	2006-11-15	Dissolved 2014-10-02
David Samuel Peter Firth	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2005-07-07	CURRENT	1998-04-08	Dissolved 2017-02-28
David Samuel Peter Firth	SHERMAN SERVICES LIMITED	Director	2005-07-07	CURRENT	1979-09-10	Dissolved 2017-02-28
David Samuel Peter Firth	PORTRUSH RESOURCING LIMITED	Director	2005-07-07	CURRENT	1993-06-30	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA TRUSTEES LIMITED	Director	2005-07-07	CURRENT	1994-06-23	Dissolved 2017-02-28
David Samuel Peter Firth	GROUP COUNSELLING SERVICES PLC	Director	2005-07-07	CURRENT	1990-06-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA EXECUTIVE COACHING LIMITED	Director	2005-07-07	CURRENT	1981-10-09	Active - Proposal to Strike off
David Samuel Peter Firth	PENNA BBM LIMITED	Director	2005-07-07	CURRENT	1986-07-21	Active - Proposal to Strike off
David Samuel Peter Firth	MERIDIAN CONSULTING LIMITED	Director	2005-07-07	CURRENT	1991-04-10	Active - Proposal to Strike off
David Samuel Peter Firth	PENNA SANDERS & SIDNEY LIMITED	Director	2004-09-10	CURRENT	2001-08-03	Dissolved 2017-02-28
David Samuel Peter Firth	THE RESOURCING CENTRE LIMITED	Director	2004-06-11	CURRENT	1997-11-24	Active - Proposal to Strike off
David Samuel Peter Firth	CENTURY RESOURCES LTD	Director	2002-02-20	CURRENT	2001-12-12	Dissolved 2017-02-28
David Samuel Peter Firth	GHN LIMITED	Director	2001-11-20	CURRENT	1982-11-15	Active - Proposal to Strike off
David Samuel Peter Firth	NETHOUSE TRADING LIMITED	Director	2001-05-01	CURRENT	2000-02-07	Active - Proposal to Strike off
David Samuel Peter Firth	PENNA CONSULTANTS LIMITED	Director	2001-03-08	CURRENT	2001-03-08	Dissolved 2017-02-28
David Samuel Peter Firth	CRANE DAVIES LIMITED	Director	2001-03-08	CURRENT	2001-03-08	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA ASSESSMENT LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA CAREER CONSULTING LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA EXECUTIVE SELECTION LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA INTERIM LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA RESOURCING SOLUTIONS LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA HOLDINGS LIMITED	Director	2001-01-23	CURRENT	2001-01-23	Dissolved 2017-02-28
David Samuel Peter Firth	PENNA INTERNATIONAL LIMITED	Director	2000-11-01	CURRENT	2000-10-31	Active - Proposal to Strike off
David Samuel Peter Firth	ASTORG RECRUITMENT LIMITED	Director	2000-08-08	CURRENT	1996-09-13	Dissolved 2014-06-15
David Samuel Peter Firth	PENNA CHANGE CONSULTING LIMITED	Director	2000-06-01	CURRENT	1985-11-11	Dissolved 2018-01-09
David Samuel Peter Firth	SELBY MILLSMITH LIMITED	Director	2000-01-01	CURRENT	1985-04-12	Active - Proposal to Strike off

Related Directorships for John Logan Marshall Iii

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Logan Marshall Iii	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
John Logan Marshall Iii	PORTRUSH RESOURCING LIMITED	Director	2016-07-31	CURRENT	1993-06-30	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
John Logan Marshall Iii	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
John Logan Marshall Iii	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
John Logan Marshall Iii	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
John Logan Marshall Iii	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
John Logan Marshall Iii	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA EXECUTIVE COACHING LIMITED	Director	2016-07-31	CURRENT	1981-10-09	Active - Proposal to Strike off
John Logan Marshall Iii	GHN LIMITED	Director	2016-07-31	CURRENT	1982-11-15	Active - Proposal to Strike off
John Logan Marshall Iii	SELBY MILLSMITH LIMITED	Director	2016-07-31	CURRENT	1985-04-12	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA BBM LIMITED	Director	2016-07-31	CURRENT	1986-07-21	Active - Proposal to Strike off
John Logan Marshall Iii	MERIDIAN CONSULTING LIMITED	Director	2016-07-31	CURRENT	1991-04-10	Active - Proposal to Strike off
John Logan Marshall Iii	SAVILE GROUP PLC	Director	2016-07-31	CURRENT	1992-01-09	Active - Proposal to Strike off
John Logan Marshall Iii	WORKING TRANSITIONS LIMITED	Director	2016-07-31	CURRENT	1993-04-06	Active - Proposal to Strike off
John Logan Marshall Iii	QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED	Director	2016-07-31	CURRENT	1994-09-20	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA EXECUTIVE SEARCH LIMITED	Director	2016-07-31	CURRENT	1995-05-25	Active - Proposal to Strike off
John Logan Marshall Iii	THE RESOURCING CENTRE LIMITED	Director	2016-07-31	CURRENT	1997-11-24	Active - Proposal to Strike off
John Logan Marshall Iii	CAREER CAFE LIMITED	Director	2016-07-31	CURRENT	1998-03-18	Active - Proposal to Strike off
John Logan Marshall Iii	NETHOUSE TRADING LIMITED	Director	2016-07-31	CURRENT	2000-02-07	Active - Proposal to Strike off
John Logan Marshall Iii	360 ADSFAB LIMITED	Director	2016-07-31	CURRENT	2001-05-15	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA BOARD SERVICES LIMITED	Director	2016-07-31	CURRENT	2002-03-07	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA CONSULTING (NI) LIMITED	Director	2016-07-31	CURRENT	1995-11-13	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA CHANGE CONSULTING LIMITED	Director	2016-07-31	CURRENT	1985-11-11	Dissolved 2018-01-09
John Logan Marshall Iii	CEDAR TM LIMITED	Director	2016-07-31	CURRENT	1997-03-24	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA MANAGEMENT SERVICES PLC	Director	2016-07-31	CURRENT	1973-08-22	Active
John Logan Marshall Iii	PENNA CONSULTING LIMITED	Director	2016-07-31	CURRENT	1996-01-02	Active
John Logan Marshall Iii	PENNA PLC	Director	2016-07-31	CURRENT	1985-05-31	Active
John Logan Marshall Iii	ADIA TECHNOLOGY LIMITED	Director	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
John Logan Marshall Iii	PONTOON EUROPE LIMITED	Director	2015-10-01	CURRENT	1997-07-07	Active
John Logan Marshall Iii	MEDECO DEVELOPMENTS LIMITED	Director	2015-10-01	CURRENT	1986-02-13	Active - Proposal to Strike off
John Logan Marshall Iii	AJILON (UK) LIMITED	Director	2015-10-01	CURRENT	1979-11-01	Active
John Logan Marshall Iii	ADECCO ALFRED MARKS LIMITED	Director	2015-10-01	CURRENT	1963-12-19	Active
John Logan Marshall Iii	BADENOCH AND CLARK LIMITED	Director	2015-10-01	CURRENT	1978-03-07	Active
John Logan Marshall Iii	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1990-10-11	Active
John Logan Marshall Iii	GLOTEL HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1994-10-19	Active - Proposal to Strike off
John Logan Marshall Iii	MPS GROUP INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1997-05-21	Active
John Logan Marshall Iii	JUDD FARRIS LIMITED	Director	2015-10-01	CURRENT	2000-04-05	Active - Proposal to Strike off
John Logan Marshall Iii	AKKODIS LIMITED	Director	2015-10-01	CURRENT	1989-10-24	Active - Proposal to Strike off
John Logan Marshall Iii	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2015-10-01	CURRENT	1985-06-19	Active
John Logan Marshall Iii	OFFICE ANGELS LIMITED	Director	2015-10-01	CURRENT	1986-02-03	Active
John Logan Marshall Iii	MODIS EUROPE LIMITED	Director	2015-10-01	CURRENT	1986-04-25	Active
John Logan Marshall Iii	SPRING GROUP LIMITED	Director	2015-10-01	CURRENT	1957-09-06	Active
John Logan Marshall Iii	ROEVIN-KPJ LIMITED	Director	2015-10-01	CURRENT	1974-07-17	Active - Proposal to Strike off
John Logan Marshall Iii	MODIS INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1982-03-29	Active
John Logan Marshall Iii	COMPUTER PEOPLE LIMITED	Director	2015-10-01	CURRENT	1984-11-06	Active - Proposal to Strike off
John Logan Marshall Iii	SPRING PERSONNEL LIMITED	Director	2015-10-01	CURRENT	2000-12-01	Active - Proposal to Strike off