About

Registered Number: 02853903
Date of Incorporation: 16/09/1993 (26 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DJ

 

Cedar Press Holdings Ltd was founded on 16 September 1993 and has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Manser, Anthony, Martin, Colan Paul, Holgate, Andrew Martin, Matthews, James Roy, Matthews, Melanie Jane for the company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Manser/
1957-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Colan Paul Martin/
1966-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Andrew Martin Holgate/
1971-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 September 2019
AA - Annual Accounts 11 June 2019
PSC07 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AA - Annual Accounts 06 July 2015
AUD - Auditor's letter of resignation 06 November 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 08 July 2014
MR01 - N/A 04 October 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 04 July 2012
AUD - Auditor's letter of resignation 03 November 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 04 July 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
AR01 - Annual Return 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AA - Annual Accounts 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
RESOLUTIONS - N/A 02 October 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 October 2009
MISC - Miscellaneous document 02 October 2009
CAP-SS - N/A 02 October 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 22 May 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
AA - Annual Accounts 23 June 2006
395 - Particulars of a mortgage or charge 27 September 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 04 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
AUD - Auditor's letter of resignation 21 February 2005
AUD - Auditor's letter of resignation 21 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 27 September 1999
287 - Change in situation or address of Registered Office 27 September 1999
AA - Annual Accounts 02 August 1999
395 - Particulars of a mortgage or charge 21 December 1998
395 - Particulars of a mortgage or charge 16 December 1998
363s - Annual Return 01 October 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 13 December 1996
287 - Change in situation or address of Registered Office 13 December 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 14 February 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 22 September 1995
88(2)P - N/A 12 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 13 December 1994
287 - Change in situation or address of Registered Office 13 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1994
288 - N/A 07 October 1993
288 - N/A 07 October 1993
287 - Change in situation or address of Registered Office 05 October 1993
287 - Change in situation or address of Registered Office 03 October 1993
288 - N/A 03 October 1993
NEWINC - New incorporation documents 16 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2013 Outstanding

N/A

Legal mortgage 16 June 2011 Outstanding

N/A

Guarantee & debenture 19 September 2005 Fully Satisfied

N/A

Legal mortgage 28 January 2005 Outstanding

N/A

Debenture 28 January 2005 Outstanding

N/A

Guarantee & debenture 11 December 1998 Fully Satisfied

N/A

Legal charge 11 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.