Company Information for CEDAR CONSULTING (UK) LIMITED
SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB,
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Company Registration Number
03515739
Private Limited Company
Active |
Company Name | |
---|---|
CEDAR CONSULTING (UK) LIMITED | |
Legal Registered Office | |
SUITE 3D&E, THIRD FLOOR 31 TEMPLE STREET BIRMINGHAM B2 5DB Other companies in RG12 | |
Company Number | 03515739 | |
---|---|---|
Company ID Number | 03515739 | |
Date formed | 1998-02-24 | |
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 | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 03:17:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEDAR CONSULTING (UK) LIMITED | Singapore | Active | Company formed on the 2015-09-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LANGFORD |
||
TOM O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES WRAGG |
Company Secretary | ||
ROBERT GODLONTON |
Director | ||
GRAHAM PAUL VARLEY |
Director | ||
SIMON CHARLES WRAGG |
Director | ||
PHILIP FLORENZO |
Company Secretary | ||
PHILIP FLORENZO |
Director | ||
TODD FRAGER |
Director | ||
THOMAS JAMES RUMP |
Director | ||
PAUL DAVID GIBSON |
Company Secretary | ||
PAUL DAVID GIBSON |
Director | ||
COLIN DAVID RAINE |
Director | ||
CARL BARRY SMITH |
Director | ||
ADRIENNE ANNE MADDOX |
Company Secretary | ||
FIONA MARIA TIMOTHY |
Director | ||
EDWARD BRANIFF |
Company Secretary | ||
EDWARD BRANIFF |
Director | ||
MICHAEL DOUGLAS HOSIE |
Company Secretary | ||
MICHAEL GEOFFREY HARRISON |
Director | ||
MICHAEL DOUGLAS HOSIE |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
VERSION 1 ENTERPRISE SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 1994-03-22 | Liquidation | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-09-11 | CURRENT | 1997-09-24 | Active | |
VERSION 1 SOFTWARE UK LIMITED | Director | 2017-09-11 | CURRENT | 2013-08-23 | Active | |
VERSION 1 LIMITED | Director | 2017-09-11 | CURRENT | 2001-09-20 | Liquidation | |
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
VERSION 1 ENTERPRISE SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1994-03-22 | Liquidation | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-09-24 | Active | |
VERSION 1 SOFTWARE UK LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-23 | Active | |
VERSION 1 LIMITED | Director | 2017-03-31 | CURRENT | 2001-09-20 | Liquidation | |
VERSION1 SOFTWARE | Director | 2012-03-12 | CURRENT | 2012-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGFORD | ||
DIRECTOR APPOINTED MR PATRICK FRANCIS COONEY | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andrew Langford on 2021-08-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM 6 Brownlow Mews London WC1N 2LD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-03 GBP 1 | |
CAP-SS | Solvency Statement dated 03/02/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 24/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157390002 | |
AP01 | DIRECTOR APPOINTED MR TOM O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODLONTON | |
TM02 | Termination of appointment of Simon Charles Wragg on 2018-06-01 | |
PSC02 | Notification of Cedar Consulting Holdco Limited as a person with significant control on 2018-05-29 | |
PSC07 | CESSATION OF TEMPLE MERIDIAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1149635 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1149635 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 6 6 BROWNLOW MEWS LONDON WC1N 2LD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 6 BROWNLOW MEWS LONDON WC1N 2LD | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1149635 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 3A WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1149635 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 24/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRAGG / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL VARLEY / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GODLONTON / 24/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WRAGG / 24/02/2012 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 24/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 24/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GODLONTON / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRAGG / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VARLEY / 24/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WRAGG / 17/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 110/1149733 06/0 | |
123 | NC INC ALREADY ADJUSTED 06/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALOTT APPROVED 06/05/05 | |
88(2)R | AD 12/04/05--------- £ SI 1149623@1=1149623 £ IC 12/1149635 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/03/04--------- £ SI 10@1=10 £ IC 2/12 | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/110 31/03/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CONSULTING (UK) LIMITED
CEDAR CONSULTING (UK) LIMITED owns 1 domain names.
cedarconsulting.co.uk
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |