CEDRUS ONE LIMITED
NEWTOWNARDS


Company number NI028248
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 9 GOLDEN GLEN ROAD, NEWTOWNARDS, DOWN, BT23 4YT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8 . The most likely internet sites of CEDRUS ONE LIMITED are www.cedrusone.co.uk, and www.cedrus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Cedrus One Limited is a Private Limited Company. The company registration number is NI028248. Cedrus One Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Cedrus One Limited is 9 Golden Glen Road Newtownards Down Bt23 4yt. . JEBB, David Alexander William is a Secretary of the company. JEBB, David Alexander William is a Director of the company. JEBB, Frances J is a Director of the company. Secretary JEBB M SC, Frances Juliana has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEBB, David Alexander William
Appointed Date: 28 February 2008
Director
JEBB, David Alexander William
Appointed Date: 07 March 1994
71 years old
Director
JEBB, Frances J
Appointed Date: 07 March 1994
68 years old

Resigned Directors

Secretary
JEBB M SC, Frances Juliana
Resigned: 28 February 2008
Appointed Date: 07 March 1994

Persons With Significant Control

Mr David Alexander William Jebb
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDRUS ONE LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 8
30 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 8
...
... and 77 more events
07 Mar 1994
Incorporation
07 Mar 1994
Pars re dirs/sit reg off
07 Mar 1994
Memorandum
07 Mar 1994
Decln complnce reg new co
07 Mar 1994
Articles

CEDRUS ONE LIMITED Charges

29 March 1994
Floating charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
29 March 1994
Charge over all book debts
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
29 March 1994
Mortgage
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 3 edgewater road belfast habour industrial estate belfast.

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