CEDAR HOUSE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
CEDAR HOUSE SECURITIES LIMITED
COMPANY NUMBER
02062897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/10/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/1986
03/07/1987
PROFITDRAFT LIMITED
WEST SUSSEX
RH10 6AD
8 Gleneagles Court
Brighton Road
Crawley
West Sussex
RH10 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDAR HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Keith Bryan Carnegie (926582240) has left the board |
Credit Risk Overview
Want to learn more about CEDAR HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEDAR HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEDAR HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/1991 - Present (33 years and 5 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
27/03/2013 - Present (11 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/01/2020 - Present (4 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 6 |
View Report |
|
05/04/2024 - Present (8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 86 Past: 48 |
View Report |
|
13/07/1989 - 13/07/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDAR HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Keith Bryan Carnegie (926582240) has left the board |
| 10/05/2024 | New Board Member Timothy Charles Lawlor (930216161) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 11/11/2014 | Mark Alan Freeland (915759109) has left the board |
| 26/09/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Board Member Steven Wavel Buxton (917118656) Appointed |
| 29/04/2013 | Steven Wavel Buxton (917758122) has left the board |
| 22/04/2013 | New Board Member Steven Wavel Buxton (917758122) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 19/10/2012 | Richard Barraclough (901019615) has left the board |
| 18/10/2012 | Francis Eamon Nelson (900172457) has left the board |
| 18/10/2012 | New Board Member Andrew James Duxbury (916916828) Appointed |
| 18/10/2012 | New Board Member Kevin Allan Corbett (910467699) Appointed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Earl Sibley (919697543) Appointed |
| 19/01/1970 | New Board Member Keith Bryan Carnegie (926582240) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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