CEDARVILLE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 09719600
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address DOWNING LLP, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Stephanie Helen Ferguson as a secretary on 12 May 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CEDARVILLE TRADING LIMITED are www.cedarvilletrading.co.uk, and www.cedarville-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarville Trading Limited is a Private Limited Company. The company registration number is 09719600. Cedarville Trading Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Cedarville Trading Limited is Downing Llp Ergon House Horseferry Road London England Sw1p 2al. . GILLESPIE, Hamish Peregrine Curzon is a Director of the company. KENEE, Steven Michael is a Director of the company. Secretary FERGUSON, Stephanie Helen has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GILLESPIE, Hamish Peregrine Curzon
Appointed Date: 05 August 2015
46 years old
Director
KENEE, Steven Michael
Appointed Date: 26 October 2015
46 years old

Resigned Directors

Secretary
FERGUSON, Stephanie Helen
Resigned: 12 May 2017
Appointed Date: 26 October 2015

Persons With Significant Control

Downing Three Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARVILLE TRADING LIMITED Events

12 May 2017
Termination of appointment of Stephanie Helen Ferguson as a secretary on 12 May 2017
30 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017
Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 1
30 Mar 2017
Purchase of own shares.
...
... and 9 more events
11 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 14,000.01
11 Nov 2015
Registration of charge 097196000001, created on 6 November 2015
26 Oct 2015
Appointment of Mr Steven Michael Kenee as a director on 26 October 2015
26 Oct 2015
Appointment of Miss Stephanie Helen Ferguson as a secretary on 26 October 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1

CEDARVILLE TRADING LIMITED Charges

6 November 2015
Charge code 0971 9600 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Downing LLP
Description: Contains fixed charge…

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