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Home > England & Wales Companies > CEDAROAK LIMITED
Company Information for

CEDAROAK LIMITED

14 David Mews, London, W1U 6EQ,
Company Registration Number
03723143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cedaroak Ltd
CEDAROAK LIMITED was founded on 1999-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cedaroak Limited is a Private Limited Company registered in 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
CEDAROAK LIMITED
 
Legal Registered Office
14 David Mews
London
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 03723143
Company ID Number 03723143
Date formed 1999-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2022-02-28
Return next due 2023-03-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-03 10:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAROAK LIMITED
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Companies with same name CEDAROAK LIMITED
The following companies were found which have the same name as CEDAROAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDAROAK CONSULTANCY LLP 86 MILE STONE MEADOW EUXTON CHORLEY LANCASHIRE PR7 6FD Active Company formed on the 2023-03-14
CEDAROAK EMPLOYMENT SERVICES LTD 24 HIGH STREET CHATHAM ME4 4EP Active Company formed on the 2016-02-15
CEDAROAK GROUP OF COMPANIES LIMITED 24 HIGH STREET CHATHAM ME4 4EP Active Company formed on the 2017-03-13
CEDAROAK HOMES LIMITED 24 HIGH STREET CHATHAM ME4 4EP Active Company formed on the 2016-02-15
CEDAROAK INVESTMENTS LIMITED C/O Sumer Ni 6 Murray Street Glendinning House Belfast BT1 6DN Active Company formed on the 1991-10-14
CEDAROAK INVESTMENTS, L.L.C. 9407 NE VANCOUVER MALL DR STE 104 VANCOUVER WA 986626191 Dissolved Company formed on the 2006-05-30
CEDAROAK LIMITED CARRAVILLA MOUNT VENUS ROAD RATHFARNHAM DUBLIN 16 RATHFARNHAM, DUBLIN, D16X065, IRELAND D16X065 Strike Off Listed Company formed on the 2020-02-03
CEDAROAK PARK PARENT/TEACHER ASSOCIATION (CPPTA) 3108 A SE 50TH AE PORTLAND OR 97206 Active Company formed on the 1995-09-08
CEDAROAK SERVICES SOUTHERN LIMITED 24 HIGH STREET CHATHAM ME4 4EP Active Company formed on the 2014-04-30
CEDAROAK SECURITY LTD AVENUE BUSINESS CENTRE 17 NEW ROAD AVENUE CHATHAM KENT ME4 6BA Active Company formed on the 2016-01-07
CEDAROAK SERVICES (CENTRAL) LIMITED AVENUE BUSINESS CENTRE 17 NEW ROAD AVENUE CHATHAM ME4 6BA Active Company formed on the 2018-04-13
CEDAROAK SECURITY SERVICES LTD 24 HIGH STREET CHATHAM ME4 4EP Active Company formed on the 2018-06-19
CEDAROAKS CONSULTING LTD 156 MEADFOOT ROAD COVENTRY CV3 3DS Active - Proposal to Strike off Company formed on the 2018-06-01
CEDAROAKS VENTURES, LLC 150 OAK KNOB DR WIMBERLEY TX 78676 Active Company formed on the 2023-12-08

Company Officers of CEDAROAK LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY LATHAM
 Company Secretary 2006-10-23
ANDREW CARLILE BARRS
 Director 1999-03-29
SHELLEY LATHAM
 Director 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FREDERICK HAROLD HOUSEGO
 Company Secretary 2006-07-12 2006-10-23
SHELLEY LATHAM
 Company Secretary 1999-03-29 2006-07-12
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-01 1999-03-29
BUYVIEW LTD
 Nominated Director 1999-03-01 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLEY LATHAM PAYTONE LIMITED Company Secretary 1997-06-26 CURRENT 1997-04-29 Active
SHELLEY LATHAM SAVOY INVESTMENTS LIMITED Company Secretary 1991-06-09 CURRENT 1986-07-16 Active
ANDREW CARLILE BARRS JTA ESTATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ANDREW CARLILE BARRS ACTVALE LIMITED Director 2011-07-06 CURRENT 2011-06-07 Active
ANDREW CARLILE BARRS DEANCRAFT LIMITED Director 2011-04-13 CURRENT 2011-03-29 Dissolved 2017-04-18
ANDREW CARLILE BARRS CANFIELD PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-07-04 Liquidation
ANDREW CARLILE BARRS CANLEY PROPERTIES LIMITED Director 1999-07-13 CURRENT 1999-06-10 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Director 1999-04-08 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS AJC (TADWORTH) LIMITED Director 1999-03-10 CURRENT 1999-01-22 Active
ANDREW CARLILE BARRS EDENCOURT INVESTMENTS LIMITED Director 1997-09-29 CURRENT 1997-05-15 Dissolved 2017-09-05
ANDREW CARLILE BARRS PAYTONE LIMITED Director 1997-06-26 CURRENT 1997-04-29 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Director 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS SAVOY INVESTMENTS LIMITED Director 1991-06-09 CURRENT 1986-07-16 Active
SHELLEY LATHAM CLASSY COMPANY LIMITED Director 2001-11-21 CURRENT 1987-07-17 Dissolved 2018-04-24
SHELLEY LATHAM ANDREW BARRS & CO LIMITED Director 1995-11-02 CURRENT 1995-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-16Application to strike the company off the register
2022-11-16Application to strike the company off the register
2022-11-16DS01Application to strike the company off the register
2022-11-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-27CH03SECRETARY'S DETAILS CHNAGED FOR SHELLEY LATHAM on 2014-02-01
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LATHAM / 01/02/2014
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLILE BARRS / 01/02/2014
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-05CH01Director's details changed for Andrew Carlile Barrs on 2013-02-27
2012-08-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA
2012-04-18AR0128/02/12 ANNUAL RETURN FULL LIST
2011-10-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM LOWER GROUND OFFICES 233B PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2009-05-22363aRETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2008-09-01AA29/02/08 TOTAL EXEMPTION FULL
2008-04-25363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-2888(2)AD 03/12/07 GBP SI 998@1=998 GBP IC 2/1000
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-23288bSECRETARY RESIGNED
2006-11-23288aNEW SECRETARY APPOINTED
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-04-05363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-08-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-11363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-25225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00
2000-04-12363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-06395PARTICULARS OF MORTGAGE/CHARGE
1999-04-17288aNEW DIRECTOR APPOINTED
1999-04-17288bDIRECTOR RESIGNED
1999-04-17288bSECRETARY RESIGNED
1999-04-16287REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CEDAROAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEDAROAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-05-06 Outstanding DOMINO LIMITED
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDAROAK LIMITED

Intangible Assets
Patents
We have not found any records of CEDAROAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAROAK LIMITED
Trademarks
We have not found any records of CEDAROAK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CEDAROAK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2010-08-26 GBP £1,432 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CEDAROAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDAROAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEDAROAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1U 6EQ