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Home > England & Wales Companies > CEDRUS FINANCE LIMITED
Company Information for

CEDRUS FINANCE LIMITED

1 Glass Wharf, Bristol, BS2 0ZX,
Company Registration Number
06608795
Private Limited Company
Active

Company Overview

About Cedrus Finance Ltd
CEDRUS FINANCE LIMITED was founded on 2008-06-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Cedrus Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEDRUS FINANCE LIMITED
 
Legal Registered Office
1 Glass Wharf
Bristol
BS2 0ZX
Other companies in BS2
 
Filing Information
Company Number 06608795
Company ID Number 06608795
Date formed 2008-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-06-03
Return next due 2025-06-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-17 16:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDRUS FINANCE LIMITED
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Companies with same name CEDRUS FINANCE LIMITED
The following companies were found which have the same name as CEDRUS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDRUS FINANCE SOLUTIONS PTY LTD Active Company formed on the 2021-03-01

Company Officers of CEDRUS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
Company Secretary 2008-06-03
ANDREW MARK DE LA HAYE
Director 2008-06-03
TIMOTHY CHRISTOPHER GAVEY
Director 2008-06-03
KENNETH ANDREW LE CLAIRE
Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL SCOTT WARREN
Director 2008-06-03 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED MAGRO FOODS (UK) LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
QUAYSECO LIMITED HOME LEARNING COLLEGE EBT TRUSTEE LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Dissolved 2018-04-24
QUAYSECO LIMITED OMNIS INVESTMENTS LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
QUAYSECO LIMITED ACCUMULATOR RECYCLING LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Dissolved 2014-08-26
QUAYSECO LIMITED BURGES SALMON PENSION TRUSTEES LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
QUAYSECO LIMITED BS TRUSTEES LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Active
ANDREW MARK DE LA HAYE MOURIER FINANCE LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
ANDREW MARK DE LA HAYE BROADBOOST LIMITED Director 2010-09-16 CURRENT 2002-04-02 Active
ANDREW MARK DE LA HAYE VIEWROTOR LIMITED Director 2010-09-16 CURRENT 2002-04-02 Active
TIMOTHY CHRISTOPHER GAVEY BROADBOOST LIMITED Director 2017-03-30 CURRENT 2002-04-02 Active
TIMOTHY CHRISTOPHER GAVEY VIEWROTOR LIMITED Director 2017-03-30 CURRENT 2002-04-02 Active
TIMOTHY CHRISTOPHER GAVEY LIO HOLDING (UK) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off

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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-08-05Director's details changed for Ms Claire Marie Kelly on 2024-07-05
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-04-14DIRECTOR APPOINTED BENJAMIN CHARLES BUCKLEY NEWMAN
2023-04-14DIRECTOR APPOINTED MS CLAIRE MARIE KELLY
2023-01-17DIRECTOR APPOINTED ANNA MARIE TREDANT
2023-01-16APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER GAVEY
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER GAVEY
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-15AP02Appointment of Iq Eq Corporate Services (Jersey)Limited as director on 2021-12-31
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DE LA HAYE
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW LE CLAIRE
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2019-01-02PSC08Notification of a person with significant control statement
2019-01-02PSC07CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20CH01Director's details changed for Timothy Christopher Gavey on 2018-07-23
2018-09-13CH01Director's details changed for Mr Kenneth Andrew Le Claire on 2018-07-23
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-06CH01Director's details changed for Timothy Christopher Gavey on 2017-04-05
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0103/06/16 FULL LIST
2016-06-08AR0103/06/16 FULL LIST
2016-04-28AP01DIRECTOR APPOINTED KENNETH ANDREW LE CLAIRE
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SCOTT WARREN
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 02/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SCOTT WARREN / 02/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 02/03/2015
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 01/10/2013
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT WARREN / 01/06/2013
2013-12-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0103/06/13 FULL LIST
2012-08-22AA05/04/12 TOTAL EXEMPTION FULL
2012-06-08AR0103/06/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 02/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GAVEY / 01/02/2012
2011-06-30AA05/04/11 TOTAL EXEMPTION FULL
2011-06-16AR0103/06/11 FULL LIST
2010-12-06AA05/04/10 TOTAL EXEMPTION FULL
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-06-08AR0103/06/10 FULL LIST
2010-04-30AA05/04/09 TOTAL EXEMPTION FULL
2010-03-03AA01PREVSHO FROM 30/06/2009 TO 05/04/2009
2009-06-04363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-01RES01ADOPT ARTICLES 05/06/2008
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEDRUS FINANCE 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 CEDRUS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDRUS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 CEDRUS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CEDRUS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDRUS FINANCE LIMITED
Trademarks
We have not found any records of CEDRUS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDRUS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CEDRUS FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CEDRUS FINANCE 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 CEDRUS FINANCE 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 CEDRUS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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