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Company Information for

CEDARLARCH LIMITED

10 ARDMORE WAY, GUILDFORD, GU2 9RR,
Company Registration Number
01667164
Private Limited Company
Active

Company Overview

About Cedarlarch Ltd
CEDARLARCH LIMITED was founded on 1982-09-24 and has its registered office in Guildford. The organisation's status is listed as "Active". Cedarlarch Limited is a Private Limited Company registered in ENGLAND 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
CEDARLARCH LIMITED
 
Legal Registered Office
10 ARDMORE WAY
GUILDFORD
GU2 9RR
Other companies in KT1
 
Filing Information
Company Number 01667164
Company ID Number 01667164
Date formed 1982-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800919348  
Last Datalog update: 2024-07-05 11:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDARLARCH LIMITED
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Company Officers of CEDARLARCH LIMITED

Current Directors
Officer Role Date Appointed
PAULINE FITZSIMMONS
 Company Secretary 2003-12-01
ROBERT ANDREW HOLLIDGE
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LESLIE WADSWORTH
 Company Secretary 1998-05-01 2003-12-01
GRAHAM CABELL WILBERFORCE RAPHAEL
 Company Secretary 1990-12-31 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE FITZSIMMONS BALMORAL PROJECTS LIMITED Company Secretary 2006-04-29 CURRENT 2002-06-10 Active
ROBERT ANDREW HOLLIDGE BALMORAL PROJECTS LIMITED Director 2002-06-10 CURRENT 2002-06-10 Active
ROBERT ANDREW HOLLIDGE WORLD SPECTRUM TRADING LIMITED Director 1991-12-08 CURRENT 1979-08-03 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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 31/12/08; full list of members
2008-05-08AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-08363aReturn made up to 31/12/07; full list of members
2007-11-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-11-26287Registered office changed on 26/11/07 from: westdene mount road woking surrey GU22 0PY
2007-08-13RES13MINUTES OF MEETING 13/04/07
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WESTDEEN MOUNT ROAD HOOK HEATH WOKING SURREY GU22 0PY
2006-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-16288bSECRETARY RESIGNED
2003-12-17288aNEW SECRETARY APPOINTED
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-12363(288)SECRETARY RESIGNED
1999-02-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-28288aNEW SECRETARY APPOINTED
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/96
1996-12-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-08AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-04-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-04AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-11-14363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-07-05363RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1990-07-05363RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1990-07-05363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1990-07-05363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-17AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-07-17AAFULL ACCOUNTS MADE UP TO 30/09/87
1987-08-07AAFULL ACCOUNTS MADE UP TO 30/09/86
1987-02-20287REGISTERED OFFICE CHANGED ON 20/02/87 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
1982-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CEDARLARCH 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 CEDARLARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 1,488,898
Creditors Due Within One Year 2011-10-01 £ 219,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CEDARLARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 44,237
Current Assets 2011-10-01 £ 46,104
Debtors 2011-10-01 £ 1,867
Fixed Assets 2011-10-01 £ 1,761,313
Shareholder Funds 2011-10-01 £ 99,100
Tangible Fixed Assets 2011-10-01 £ 1,761,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDARLARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDARLARCH LIMITED
Trademarks
We have not found any records of CEDARLARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDARLARCH 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 (41201 - Construction of commercial buildings) as CEDARLARCH LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CEDARLARCH 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 CEDARLARCH 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 CEDARLARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU2 9RR