CEDARLARCH LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 01667164
Status Active
Incorporation Date 24 September 1982
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of CEDARLARCH LIMITED are www.cedarlarch.co.uk, and www.cedarlarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Cedarlarch Limited is a Private Limited Company. The company registration number is 01667164. Cedarlarch Limited has been working since 24 September 1982. The present status of the company is Active. The registered address of Cedarlarch Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . FITZSIMMONS, Pauline is a Secretary of the company. HOLLIDGE, Robert Andrew is a Director of the company. Secretary RAPHAEL, Graham Cabell Wilberforce has been resigned. Secretary WADSWORTH, Graham Leslie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FITZSIMMONS, Pauline
Appointed Date: 01 December 2003
Director
HOLLIDGE, Robert Andrew

71 years old

Resigned Directors

Secretary
RAPHAEL, Graham Cabell Wilberforce
Resigned: 01 May 1998
Secretary
WADSWORTH, Graham Leslie
Resigned: 01 December 2003
Appointed Date: 01 May 1998

Persons With Significant Control

Mr Robert Andrew Hollidge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CEDARLARCH LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3
...
... and 62 more events
17 Jul 1989
Full accounts made up to 30 September 1987
17 Jul 1989
Full accounts made up to 30 September 1988
07 Aug 1987
Accounts made up to 30 September 1986
20 Feb 1987
Registered office changed on 20/02/87 from: sandringham guildford road woking surrey GU22 7QL
24 Sep 1982
Incorporation

CEDARLARCH LIMITED Charges

19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 merrow street walworth and land lying to the east of…
20 May 2003
Legal charge
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property unit 3 40 merrow street walworth london…
30 August 2002
Debenture
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CEDARLAND TERRACE MANAGEMENT LIMITED CEDARLANE LIMITED CEDARLE CONTRACTING LTD CEDARLEA LIMITED CEDARLEA PRACTICE LIMITED CEDARLEA PROPERTIES LTD. CEDARLEIGH LIMITED