CEDARCROSS LIMITED

Hellopages » Greater London » Southwark » SE5 8QZ

Company number 02669560
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 38 CAMBERWELL CHURCH STREET, LONDON, SE5 8QZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CEDARCROSS LIMITED are www.cedarcross.co.uk, and www.cedarcross.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and twelve months. Cedarcross Limited is a Private Limited Company. The company registration number is 02669560. Cedarcross Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Cedarcross Limited is 38 Camberwell Church Street London Se5 8qz. The company`s financial liabilities are £235.36k. It is £-8.16k against last year. And the total assets are £431.18k, which is £12.57k against last year. TSIELEPIS, Andrew Michael is a Secretary of the company. TSIELEPIS, Andrew Michael is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary TSIELEPIS, Angela has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


cedarcross Key Finiance

LIABILITIES £235.36k
-4%
CASH n/a
TOTAL ASSETS £431.18k
+3%
All Financial Figures

Current Directors

Secretary
TSIELEPIS, Andrew Michael
Appointed Date: 29 June 2012

Director
TSIELEPIS, Andrew Michael
Appointed Date: 13 December 1991
57 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 December 1991
Appointed Date: 09 December 1991

Secretary
TSIELEPIS, Angela
Resigned: 29 June 2012
Appointed Date: 13 December 1991

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 13 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Mr Andrew Michael Tsielepis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CEDARCROSS LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 March 2017
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
23 Dec 1991
Ad 09/12/91--------- £ si 98@1=98 £ ic 2/100

23 Dec 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

23 Dec 1991
£ nc 100/10000 09/12/91

19 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Dec 1991
Incorporation