CEDAR CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CEDAR CONSULTING (UK) LIMITED
COMPANY NUMBER
03515739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/02/1998
(26 years and 9 months old)
WEBSITE
www.cedarconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1998
20/01/2003
COI BUSINESSFLOW LIMITED
View all previous names
BIRMINGHAM
B2 5DB
Telephone: 02038594790
TPS: No
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Telephone: 0941175
Suite 3D&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
B2 5DB
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 CONSULTING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CEDAR CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (916745619) has left the board |
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEDAR CONSULTING (UK) 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 CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEDAR CONSULTING (UK) 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 |
|---|---|---|---|---|
|
31/03/2024 - Present (7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
24/02/1998 - Present (26 years and 9 months) 24/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 17/04/1998 - 01/02/2002 (3 years and 9 months) Secretary: 17/04/1998 - 01/02/2002 (3 years and 9 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 81 |
View Report |
|
17/04/1998 - 01/02/2002 (3 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONNACH LIMITED | N/A | N/A |
| TOMAS LIMITED | N/A | N/A |
| VERSION 1 HOLDINGS LIMITED | N/A | N/A |
| SUMMER 2016 UNLIMITED | N/A | N/A |
| VERSION 1 ANALYTICS IRELAND LIMITED | N/A | N/A |
| VERSION 1 ANALYTICS UK LIMITED | In Liquidation | View Report |
| VERSION1 SOFTWARE LIMITED | N/A | N/A |
| VERSION 1 SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| CEDAR CONSULTING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CEDAR CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 ENTERPRISE SERVICES LIMITED | In Liquidation | View Report |
| VERSION 1 SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (916745619) has left the board |
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Andrew Langford (923777390) has left the board |
| 05/04/2024 | New Board Member Patrick Francis Cooney (932134248) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/07/2018 | New Board Member Tom O'Connor (916745619) Appointed |
| 05/07/2018 | New Board Member Andrew Langford (923777390) Appointed |
| 05/07/2018 | Tom O'Connor (924779620) has left the board |
| 05/07/2018 | Andrew Langford (924779596) has left the board |
| 28/06/2018 | Graham Paul Varley (910420543) has left the board |
| 28/06/2018 | Simon Charles Wragg (910420541) has left the board |
| 28/06/2018 | Robert Godlonton (903486197) has left the board |
| 28/06/2018 | New Board Member Andrew Langford (924779596) Appointed |
| 28/06/2018 | New Board Member Tom O'Connor (924779620) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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