CEDAR ROCK CAPITAL LIMITED

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Company number 04466326
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions RES13 ‐ To make public the following information on the comany's capital risk exposures and risj assessment and remuneration processs in accordance. 30/04/2017 This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 October 2016; Secretary's details changed for Ms Joy-Isabelle Besse Besse on 4 April 2017. The most likely internet sites of CEDAR ROCK CAPITAL LIMITED are www.cedarrockcapital.co.uk, and www.cedar-rock-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Rock Capital Limited is a Private Limited Company. The company registration number is 04466326. Cedar Rock Capital Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Cedar Rock Capital Limited is 20 22 Bedford Row London Wc1r 4js. . BESSE, Joy-Isabelle is a Secretary of the company. BESSE, Joy Isabelle is a Director of the company. BROWN, Andrew is a Director of the company. MILLER, David John is a Director of the company. Secretary MILLER, David John has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BESSE, Joy-Isabelle
Appointed Date: 18 May 2016

Director
BESSE, Joy Isabelle
Appointed Date: 20 June 2002
66 years old

Director
BROWN, Andrew
Appointed Date: 20 June 2002
70 years old

Director
MILLER, David John
Appointed Date: 20 June 2002
76 years old

Resigned Directors

Secretary
MILLER, David John
Resigned: 18 May 2016
Appointed Date: 20 June 2002

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
32 years old

CEDAR ROCK CAPITAL LIMITED Events

23 May 2017
Resolutions
  • RES13 ‐ To make public the following information on the comany's capital risk exposures and risj assessment and remuneration processs in accordance. 30/04/2017
This document is being processed and will be available in 5 days.

17 May 2017
Group of companies' accounts made up to 31 October 2016
04 Apr 2017
Secretary's details changed for Ms Joy-Isabelle Besse Besse on 4 April 2017
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 499,948

...
... and 93 more events
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
20 Jun 2002
Incorporation

CEDAR ROCK CAPITAL LIMITED Charges

14 February 2007
Charge over credit balance
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
14 February 2007
Charge over credit balance
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
17 October 2002
Charge over credit balance
Delivered: 18 October 2002
Status: Satisfied on 18 May 2016
Persons entitled: Coutts & Company
Description: By way of first fixed charge all moneys from time to time…