Company Information for CEDAR (MAPLE OAK) LTD
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT,
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Company Registration Number
01469541
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CEDAR (MAPLE OAK) LTD | ||||
Legal Registered Office | ||||
4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT Other companies in WV1 | ||||
Previous Names | ||||
|
Company Number | 01469541 | |
---|---|---|
Company ID Number | 01469541 | |
Date formed | 1979-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:13:13 |
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Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
SIMON PAUL EASTWOOD |
||
CHRISTOPHER MICHAEL IVES |
||
LEE JAMES MILLS |
||
MARK WILLIAM ORRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
RICHARD JOHN ADAM |
Director | ||
NEIL MCMILLAN |
Director | ||
JOHN MCDONOUGH |
Director | ||
ROGER WILLIAM ROBINSON |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
CARILLION MANAGEMENT LIMITED |
Director | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
PAUL RICHARD MAINWARING |
Director | ||
KEITH WOODWARD |
Company Secretary | ||
GERALD THORNTON BROWN |
Director | ||
MICHAEL JOHN DAY |
Director | ||
MICHAEL JOHN FOUNDLY |
Director | ||
ANGUS ROBERT MCCOLL |
Company Secretary | ||
MARK CONRAD LAMBERT |
Director | ||
CHARLES RICHARD BARTON |
Director | ||
ROGER NORMAN SAINSBURY |
Director | ||
MOWLEM SECRETARIAT LIMITED |
Company Secretary | ||
DAVID PAUL NEWMAN |
Director | ||
MICHAEL JOHN FOUNDLY |
Company Secretary | ||
ROBERT NIGEL FISH |
Director | ||
ROGER DAVID CLARK |
Director | ||
JEREMY ROBIN JOHN DOUSE |
Director | ||
JANE CAROLINE GIBSON |
Director | ||
JOHN ROGER MARSHALL |
Director | ||
BRIAN JOHN WATKINS |
Director | ||
ALAN FREDERICK BIRCH |
Director | ||
LAURENT MAURICE JOLY |
Director | ||
EDWARD DANIEL MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARE HAMILTON LIMITED | Director | 2016-01-13 | CURRENT | 2015-07-20 | Active | |
SIGLION NOMINEE LIMITED | Director | 2014-10-27 | CURRENT | 2014-08-06 | Active | |
ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED | Director | 2014-06-27 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BLACK COUNTRY CONSORTIUM LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-22 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1960-06-20 | Liquidation | |
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Liquidation | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-03-31 | CURRENT | 2006-04-04 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2008-03-01 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-12-03 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CEDAR CWMBRAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
CEDAR ANCHORWOOD LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
CEDAR WORCESTER LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
CEDAR THANET PHASE 2 LIMITED | Director | 2003-06-16 | CURRENT | 2002-05-10 | Liquidation | |
FORMSOLE LIMITED | Director | 2003-04-22 | CURRENT | 1998-03-09 | Liquidation | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2001-10-30 | CURRENT | 1935-07-26 | Active | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
CEDAR 2019 LIMITED | Director | 2000-12-14 | CURRENT | 1999-06-01 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 1999-08-02 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1973-10-24 | Liquidation | |
CARILLION REGENERATION LIMITED | Director | 1995-06-01 | CURRENT | 1991-07-18 | Liquidation | |
SIGLION NOMINEE LIMITED | Director | 2016-06-30 | CURRENT | 2014-08-06 | Active | |
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED | Director | 2016-06-10 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2016-06-10 | CURRENT | 1982-12-09 | Liquidation | |
CARILLION REGENERATION LIMITED | Director | 2016-06-10 | CURRENT | 1991-07-18 | Liquidation | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2017-10-19 | CURRENT | 1994-12-02 | Liquidation | |
EAGA NI LIMITED | Director | 2017-01-06 | CURRENT | 2001-05-24 | Active | |
EAGA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1994-09-14 | Active | |
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED | Director | 2017-01-06 | CURRENT | 1982-09-27 | Liquidation | |
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED | Director | 2015-11-06 | CURRENT | 2004-07-09 | Active | |
CARILLION CONSTRUCTION (WEST INDIES) LIMITED | Director | 2014-09-15 | CURRENT | 1966-07-11 | Liquidation | |
CRR PARTNERSHIP LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CEDAR WORCESTER LIMITED | Director | 2012-11-16 | CURRENT | 2004-07-07 | Active | |
CARILLION IRISHENCO LIMITED | Director | 2012-11-12 | CURRENT | 2008-08-01 | Active | |
CARILLION PROJECT INVESTMENTS LIMITED | Director | 2011-12-08 | CURRENT | 1979-02-28 | Liquidation | |
CARILLION MANAGED SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 1995-11-24 | Active - Proposal to Strike off | |
CARILLION CONSTRUCTION OVERSEAS LIMITED | Director | 2011-12-08 | CURRENT | 1976-07-26 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2011-09-19 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
CARILLION GB LIMITED | Director | 2010-07-06 | CURRENT | 1995-09-22 | Liquidation | |
TOWN HOSPITALS LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2009-06-30 | CURRENT | 1935-07-26 | Active | |
STEPHENSON MAINTENANCE LIMITED | Director | 2009-06-30 | CURRENT | 1936-02-03 | Active - Proposal to Strike off | |
INSPIREDSPACES LIMITED | Director | 2009-04-27 | CURRENT | 1983-09-12 | Liquidation | |
MOWLEM SCOTLAND LIMITED | Director | 2008-09-03 | CURRENT | 1945-03-20 | Active | |
PME PARTNERSHIPS LIMITED | Director | 2008-09-03 | CURRENT | 2000-01-05 | Liquidation | |
CARILLION ASP LIMITED | Director | 2008-09-02 | CURRENT | 2005-06-27 | Dissolved 2015-10-20 | |
GLASGOW STOCKHOLDERS TRUST LIMITED | Director | 2008-09-02 | CURRENT | 1927-11-30 | Active - Proposal to Strike off | |
JOHN MOWLEM CONSTRUCTION LIMITED | Director | 2008-09-02 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
00199835 LIMITED | Director | 2008-09-02 | CURRENT | 1924-08-11 | Active | |
TBV POWER LIMITED | Director | 2008-09-01 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Liquidation | |
CEDAR 2019 LIMITED | Director | 2008-04-11 | CURRENT | 1999-06-01 | Liquidation | |
A. FARQUHAR (BUILDERS) LIMITED | Director | 2008-02-12 | CURRENT | 1959-12-07 | Active | |
POCO PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1962-05-10 | Dissolved 2016-06-14 | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Liquidation | |
P.HASSALL (ROTHERHAM) LIMITED | Director | 2008-02-12 | CURRENT | 1946-08-24 | Active | |
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED | Director | 2008-02-12 | CURRENT | 2007-03-05 | Active | |
WALTER LAWRENCE DEVELOPMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1973-07-19 | Liquidation | |
STIELL FACILITIES LIMITED | Director | 2008-02-12 | CURRENT | 1973-07-10 | Active - Proposal to Strike off | |
STIELL INFRAMAN LIMITED | Director | 2008-02-12 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
ALFRED MCALPINE UTILITY SERVICES NW LIMITED | Director | 2008-02-12 | CURRENT | 1953-07-07 | Active | |
ALFRED MCALPINE SLATE LIMITED | Director | 2008-02-12 | CURRENT | 1971-04-22 | Active | |
ALFRED MCALPINE CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1971-11-26 | Active - Proposal to Strike off | |
ALFRED MCALPINE UTILITY SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 1925-07-15 | Active | |
PLUMB INTERIORS CONTRACTING LIMITED | Director | 2008-02-12 | CURRENT | 1957-04-29 | Active | |
RAINE INDUSTRIES LIMITED | Director | 2008-02-12 | CURRENT | 1957-12-06 | Active | |
WALTER LAWRENCE HOMES CHILTERNS LIMITED | Director | 2008-02-12 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1986-10-07 | Liquidation | |
RAINE LIMITED | Director | 2008-02-12 | CURRENT | 1946-07-30 | Liquidation | |
P H FURNITURE LIMITED | Director | 2008-02-12 | CURRENT | 1974-07-16 | Active | |
WHATLINGS PUBLIC LIMITED COMPANY | Director | 2008-02-12 | CURRENT | 1935-11-27 | Active | |
WALTER LAWRENCE LIMITED | Director | 2008-02-12 | CURRENT | 1919-02-15 | Active | |
SPARKINSTANT LIMITED | Director | 2008-02-12 | CURRENT | 1937-10-14 | Active | |
REEMA CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1947-12-10 | Active | |
PLUMB FURNITURE SYSTEMS LIMITED | Director | 2008-02-12 | CURRENT | 1921-11-30 | Active | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Liquidation | |
HALL & TAWSE NORTHERN LIMITED | Director | 2008-02-12 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Liquidation | |
CHOICEUSUAL LIMITED | Director | 2008-02-12 | CURRENT | 1928-03-16 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2007-06-20 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-04-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2007-04-30 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
CARILLION WYSE HOLDINGS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
RICHARD CRITTALL & COMPANY LIMITED | Director | 2007-03-26 | CURRENT | 1957-06-06 | Active | |
WYSEPROPERTY | Director | 2005-07-11 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
PME PENSION TRUSTEE (DB) LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CARILLION QUEST TRUSTEE LIMITED | Director | 2004-09-01 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
CARILLION FLEET LEASE LIMITED | Director | 2004-03-31 | CURRENT | 2002-06-11 | Dissolved 2014-04-29 | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
CARILLION ENGINEERING LIMITED | Director | 2001-10-10 | CURRENT | 1993-05-13 | Dissolved 2014-04-15 | |
CARILLION HI-TECH LIMITED | Director | 2001-05-16 | CURRENT | 1919-10-08 | Active - Proposal to Strike off | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Director | 2001-05-16 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
CARILLION NOMINEES LIMITED | Director | 2001-05-16 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
CEDAR 2019 LIMITED | Director | 2013-05-14 | CURRENT | 1999-06-01 | Liquidation | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1986-10-07 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-07-31 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-07-31 | CURRENT | 1973-10-24 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-07-31 | CURRENT | 2001-01-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Crp Acquisitions Limited as a person with significant control on 2019-07-24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEN BATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MALONEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014695410016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FORD RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/01/19 | |
AP01 | DIRECTOR APPOINTED MR LEE SCOTT RICHARDSON | |
PSC02 | Notification of Crp Acquisitions Limited as a person with significant control on 2018-12-12 | |
PSC07 | CESSATION OF CARILLION JM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM ORRISS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL IVES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CH01 | Director's details changed for Mr Lee James Mills on 2018-10-01 | |
PSC05 | Change of details for Carillion Jm Limited as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM02 | Termination of appointment of Westley Maffei on 2018-09-11 | |
CH01 | Director's details changed for Mr Mark William Orriss on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark William Orriss on 2018-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 20050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mjr Christopher Michael Ives on 2017-02-22 | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IVES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 20050000 | |
AR01 | 02/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 20050000 | |
AR01 | 02/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 01/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES MILLS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM ORRISS | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 20050000 | |
AR01 | 02/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 28/11/2013 | |
CERTNM | COMPANY NAME CHANGED MAPLE OAK LIMITED CERTIFICATE ISSUED ON 29/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 11/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | |
AR01 | 02/05/10 FULL LIST | |
RES01 | ALTER ARTICLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
288a | DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY CARILLION SECRETARIAT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED | |
288a | DIRECTOR APPOINTED NEIL MCMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 05/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 MARCH 2006 AND | Satisfied | EDGAR ALLEN LIMITED | |
CHARGE OF CONTRACTS | Satisfied | BARCLAYS BANK PLC | |
THE INTERCREDITOR DEED | Satisfied | HSH NORDBANK AG | |
CHARGE OF CONTRACTS | Satisfied | HSH NORDBANK AG | |
CHARGE OF CONTRACTS | Satisfied | FORTIS BANK S.A./N.V. | |
DEBENTURE | Satisfied | FORTIS BANK S.A/N.V | |
LEGAL MORTGAGE | Satisfied | RAMPART PROPERTY SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | MAPLE OAK PLC | |
A COLLABORATION AGREEMENT | Satisfied | RAMPART PROPERTY SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE IMPERIAL LIFE ASSURANCE COMPANY OF CANADA. |
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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 CEDAR (MAPLE OAK) LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SIGLION LLP | 2014-11-07 | Outstanding |
We have found 1 mortgage charges which are owed to CEDAR (MAPLE OAK) LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Miscellaneous Expenses |
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.
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