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Home > England & Wales Companies > CEDARBRANCH LIMITED
Company Information for

CEDARBRANCH LIMITED

253 WELLS ROAD, MALVERN, WR14 4JF,
Company Registration Number
01747063
Private Limited Company
Active

Company Overview

About Cedarbranch Ltd
CEDARBRANCH LIMITED was founded on 1983-08-19 and has its registered office in Malvern. The organisation's status is listed as "Active". Cedarbranch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CEDARBRANCH LIMITED
 
Legal Registered Office
253 WELLS ROAD
MALVERN
WR14 4JF
Other companies in GL51
 
Filing Information
Company Number 01747063
Company ID Number 01747063
Date formed 1983-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB374169279  
Last Datalog update: 2023-11-06 14:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDARBRANCH LIMITED
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Companies with same name CEDARBRANCH LIMITED
The following companies were found which have the same name as CEDARBRANCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDARBRANCH CONSTRUCTION, INC. 4500 TAYLOR ST HOLLYWOOD FL 33021 Active Company formed on the 2004-05-25

Company Officers of CEDARBRANCH LIMITED

Current Directors
Officer Role Date Appointed
HALEH MIRKAMALI
Company Secretary 2017-01-13
HEKMAT KAVEH BAGHBADRANI
Director 2001-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
HEKMAT KAVEH BAGHBADRANI
Company Secretary 2001-04-14 2017-01-13
HALEH MIRKAMALI
Director 2005-04-10 2017-01-13
SIMON JOHN BISHOP
Director 2008-03-27 2008-04-29
MEHRAN NOORBAKHSH
Director 1996-02-08 2005-04-10
MANZAR BANO KAVEH
Company Secretary 1991-03-31 2001-04-14
NAZILA SAFAVI
Director 1992-02-01 2001-04-14
NAZILA SAFAVI
Company Secretary 1992-02-01 1994-02-01
HEKMAT KAVEH
Director 1991-03-31 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEKMAT KAVEH BAGHBADRANI ABBEY COLLEGE IN MALVERN LIMITED Director 2016-11-18 CURRENT 2013-08-22 Active
HEKMAT KAVEH BAGHBADRANI OLD BASKERVILLE HOUSE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
HEKMAT KAVEH BAGHBADRANI A. D. B. (MALVERN) LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
HEKMAT KAVEH BAGHBADRANI MY FREEHOLDS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
HEKMAT KAVEH BAGHBADRANI PITTVILLE PROPERTIES LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
HEKMAT KAVEH BAGHBADRANI CRYSTALIGHT LIMITED Director 2003-09-05 CURRENT 1996-11-20 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
2023-08-29APPOINTMENT TERMINATED, DIRECTOR SARINA ABI KAVEH
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2023-05-17Termination of appointment of Haleh Mirkamali on 2023-05-17
2023-05-17APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-09-15PSC05Change of details for Crystalight Limited as a person with significant control on 2022-09-01
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way, Swindon Cheltenham Gloucestershire GL51 9TX
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way, Swindon Cheltenham Gloucestershire GL51 9TX
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30PSC07CESSATION OF SARINA ABI KAVEH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC02Notification of Crystalight Limited as a person with significant control on 2021-03-17
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEH MIRKAMALI
2019-10-30AP01DIRECTOR APPOINTED MS HALEH MIRKAMALI
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-12CH01Director's details changed for Mr Hekmat Kaveh Baghbadrani on 2018-11-12
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEKMAT KAVEH / 21/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEKMAT KAVEH / 21/06/2017
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI
2017-04-06AP03Appointment of Ms Haleh Mirkamali as company secretary on 2017-01-13
2017-04-06TM02Termination of appointment of Hekmat Kaveh on 2017-01-13
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Ms Haleh Mirkamali on 2013-10-29
2013-06-05AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-21AA01Current accounting period extended from 31/03/12 TO 31/08/12
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01SH0101/04/11 STATEMENT OF CAPITAL GBP 1000
2011-04-05AR0131/03/11 FULL LIST
2011-01-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0131/03/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON BISHOP
2008-04-03288aDIRECTOR APPOINTED SIMON JOHN BISHOP
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288bDIRECTOR RESIGNED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-2788(2)RAD 14/04/01--------- £ SI 97@1=97 £ IC 3/100
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: HEATHLANDS UPPER WELLAND ROAD MALVERN WORCESTERSHIRE.WR14 4HN
1999-06-04363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-20288cSECRETARY'S PARTICULARS CHANGED
1997-07-20363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1996-06-20363aRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1996-03-04288NEW DIRECTOR APPOINTED
1995-10-02363xRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-10-02363xRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-11-14288SECRETARY RESIGNED
1989-04-28First gazette
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CEDARBRANCH 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 CEDARBRANCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2005-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1990-10-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-04-05 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-11-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-03-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 252,966
Creditors Due Within One Year 2012-08-31 £ 282,753
Creditors Due Within One Year 2012-08-31 £ 282,753
Creditors Due Within One Year 2011-03-31 £ 319,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 CEDARBRANCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 271,393
Current Assets 2012-08-31 £ 305,326
Current Assets 2012-08-31 £ 305,326
Current Assets 2011-03-31 £ 602,708
Debtors 2012-08-31 £ 33,873
Debtors 2012-08-31 £ 33,873
Debtors 2011-03-31 £ 33,927
Shareholder Funds 2013-08-31 £ 18,427
Shareholder Funds 2012-08-31 £ 22,573
Shareholder Funds 2012-08-31 £ 22,573
Shareholder Funds 2011-03-31 £ 282,945
Stocks Inventory 2013-08-31 £ 270,683
Stocks Inventory 2012-08-31 £ 270,683
Stocks Inventory 2012-08-31 £ 270,683
Stocks Inventory 2011-03-31 £ 568,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDARBRANCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDARBRANCH LIMITED
Trademarks
We have not found any records of CEDARBRANCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDARBRANCH 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 (41100 - Development of building projects) as CEDARBRANCH 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 CEDARBRANCH 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 CEDARBRANCH 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 CEDARBRANCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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