Company number 02981718
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address LONG COTTAGE, KING HENRYS ROAD, LEWES, EAST SUSSEX, BN7 1BU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CEDARBERG TRAVEL LTD are www.cedarbergtravel.co.uk, and www.cedarberg-travel.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. Cedarberg Travel Ltd is a Private Limited Company.
The company registration number is 02981718. Cedarberg Travel Ltd has been working since 21 October 1994.
The present status of the company is Active. The registered address of Cedarberg Travel Ltd is Long Cottage King Henrys Road Lewes East Sussex Bn7 1bu. The company`s financial liabilities are £46k. It is £5.28k against last year. The cash in hand is £322.77k. It is £86.22k against last year. And the total assets are £439.12k, which is £5.96k against last year. RUSSELL, Virginia Clare is a Secretary of the company. BERGH, Kate Sarah is a Director of the company. RUSSELL, Virginia Clare is a Director of the company. Secretary ADVICE FOR BUSINESS LTD has been resigned. Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Tour operator activities".
cedarberg travel Key Finiance
LIABILITIES
£46k
+12%
CASH
£322.77k
+36%
TOTAL ASSETS
£439.12k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADVICE FOR BUSINESS LTD
Resigned: 29 September 2000
Appointed Date: 21 October 1994
Director
PENDRAGON ASSOCIATES LTD
Resigned: 26 October 1994
Appointed Date: 21 October 1994
66 years old
Persons With Significant Control
Mrs Kate Sarah Bergh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Clare Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEDARBERG TRAVEL LTD Events
05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
17 Jan 1995
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
17 Jan 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
03 Jan 1995
New secretary appointed;director resigned;new director appointed
21 Oct 1994
Incorporation