About

Registered Number: 04665436
Date of Incorporation: 13/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Based in London, Cedar Recruitment Ltd was founded on 13 February 2003, it's status at Companies House is "Active". The current directors of Cedar Recruitment Ltd are listed as Bentwood, Hilary Jane, Bentwood, Howard. This business is registered for VAT in the UK. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTWOOD, Howard 13 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BENTWOOD, Hilary Jane 18 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 19 June 2019
PSC04 - N/A 05 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 28 December 2018
RESOLUTIONS - N/A 09 July 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 20 December 2017
MR01 - N/A 04 August 2017
MR01 - N/A 10 April 2017
MR04 - N/A 05 April 2017
AD01 - Change of registered office address 13 March 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 22 February 2017
CH03 - Change of particulars for secretary 22 February 2017
AD01 - Change of registered office address 10 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 01 May 2012
RESOLUTIONS - N/A 27 February 2012
SH08 - Notice of name or other designation of class of shares 27 February 2012
AA - Annual Accounts 03 November 2011
RESOLUTIONS - N/A 19 October 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 30 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 August 2006
123 - Notice of increase in nominal capital 30 August 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 02 June 2006
287 - Change in situation or address of Registered Office 05 August 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 14 February 2005
RESOLUTIONS - N/A 30 June 2004
MEM/ARTS - N/A 30 June 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 16 March 2004
RESOLUTIONS - N/A 31 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 2003
395 - Particulars of a mortgage or charge 15 October 2003
225 - Change of Accounting Reference Date 14 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
287 - Change in situation or address of Registered Office 24 June 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2017 Outstanding

N/A

A registered charge 10 April 2017 Outstanding

N/A

Debenture 14 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.