Company number 07526984
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 6TH FLOOR, 13 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
EUR 66,000
GBP 1,200
. The most likely internet sites of CEDARKNIGHT LIMITED are www.cedarknight.co.uk, and www.cedarknight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cedarknight Limited is a Private Limited Company.
The company registration number is 07526984. Cedarknight Limited has been working since 11 February 2011.
The present status of the company is Active. The registered address of Cedarknight Limited is 6th Floor 13 Berkeley Street Mayfair London W1j 8du. . ABEL, Kenyon Andrew is a Director of the company. UPPAL, Gurmail Singh is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Kenyon Andrew Abel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurmail Singh Uppal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEDARKNIGHT LIMITED Events
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 10 more events
04 Mar 2012
Director's details changed for Mr Kenyon Andrew Abel on 4 March 2012
19 Sep 2011
Statement of capital following an allotment of shares on 16 September 2011
19 Sep 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 19 September 2011
27 Jul 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
11 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)