Company number 05303510
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 9 RIVERSIDE COURT, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 2 February 2017; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CEDAR HOUSE (ASHBOURNE) LIMITED are www.cedarhouseashbourne.co.uk, and www.cedar-house-ashbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar House Ashbourne Limited is a Private Limited Company.
The company registration number is 05303510. Cedar House Ashbourne Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Cedar House Ashbourne Limited is 9 Riverside Court Pride Park Derby Derbyshire De24 8jn. . CUBBAGE, Martyn John is a Secretary of the company. CUBBAGE, Martyn John is a Director of the company. GADSBY, Peter James is a Director of the company. Secretary BELL, David William has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CARLISLE, Christopher Duncan has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 03 December 2004
Appointed Date: 03 December 2004
74 years old
Persons With Significant Control
Ark Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CEDAR HOUSE (ASHBOURNE) LIMITED Events
02 Feb 2017
Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 2 February 2017
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
11 Dec 2004
New director appointed
11 Dec 2004
New director appointed
11 Dec 2004
Director resigned
11 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation
12 September 2008
Agreement for sale
Delivered: 17 September 2008
Status: Satisfied
on 5 January 2010
Persons entitled: Brijtree Properties Limited
Description: The right title and interest of the company in the sum of…
3 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied
on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied
on 8 July 2010
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