About

Registered Number: 02443236
Date of Incorporation: 15/11/1989 (30 years and 2 months ago)
Company Status: Active
Registered Address: C/O MERCER & HOLE, 21 Lombard Street, London, EC3V 9AH,

 

Based in London, Cedardell Ltd was registered on 15 November 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Colin 06 April 2011 - 1
KING, Reginald Alfred, Professor N/A 07 June 2001 1
MCMICHEN, Andrew Greig 02 October 2005 13 April 2006 1
PARKER, Frederick King 01 January 2001 30 June 2002 1
PARKER, Julian 03 October 2005 17 March 2008 1
ROBERTSON, David James Ian N/A 25 May 2005 1
SWANSON, Robert 01 April 1999 24 February 2000 1
WENHAM, Charles Edward James 13 January 1997 08 August 1998 1
Secretary Name Appointed Resigned Total Appointments
RATKI, Dorothy 04 December 1996 11 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Brunton Badenoch/
1946-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
AA01 - Change of accounting reference date 23 May 2019
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 13 December 2018
MR04 - N/A 13 December 2018
AA - Annual Accounts 22 October 2018
AD01 - Change of registered office address 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 29 November 2016
TM01 - Termination of appointment of director 03 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 26 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 December 2013
TM01 - Termination of appointment of director 17 December 2013
SH01 - Return of Allotment of shares 21 May 2013
AP01 - Appointment of director 21 May 2013
RESOLUTIONS - N/A 16 May 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 01 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2011
AA - Annual Accounts 04 October 2011
AD01 - Change of registered office address 17 May 2011
TM02 - Termination of appointment of secretary 03 May 2011
AP01 - Appointment of director 14 April 2011
AUD - Auditor's letter of resignation 12 April 2011
AUD - Auditor's letter of resignation 11 April 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 December 2008
287 - Change in situation or address of Registered Office 03 July 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 02 February 2008
397 - Particulars for the registration of a charge to secure a series of debentures 20 December 2007
363a - Annual Return 06 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
RESOLUTIONS - N/A 15 September 2007
RESOLUTIONS - N/A 15 September 2007
RESOLUTIONS - N/A 15 September 2007
RESOLUTIONS - N/A 15 September 2007
MEM/ARTS - N/A 15 September 2007
123 - Notice of increase in nominal capital 23 August 2007
287 - Change in situation or address of Registered Office 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
123 - Notice of increase in nominal capital 12 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
123 - Notice of increase in nominal capital 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
RESOLUTIONS - N/A 29 March 2006
123 - Notice of increase in nominal capital 29 March 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363a - Annual Return 15 December 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
RESOLUTIONS - N/A 02 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
287 - Change in situation or address of Registered Office 03 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 11 November 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
395 - Particulars of a mortgage or charge 23 October 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 29 November 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 2001
123 - Notice of increase in nominal capital 10 August 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 07 December 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
RESOLUTIONS - N/A 02 April 1999
RESOLUTIONS - N/A 02 April 1999
RESOLUTIONS - N/A 02 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1999
123 - Notice of increase in nominal capital 22 March 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 05 February 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
363s - Annual Return 15 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 27 November 1995
288 - N/A 19 May 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 12 November 1993
288 - N/A 03 September 1993
363b - Annual Return 14 February 1993
AA - Annual Accounts 28 January 1993
288 - N/A 11 January 1993
363b - Annual Return 07 February 1992
AA - Annual Accounts 03 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1990
RESOLUTIONS - N/A 15 November 1990
288 - N/A 20 February 1990
287 - Change in situation or address of Registered Office 20 February 1990
RESOLUTIONS - N/A 15 February 1990
MEM/ARTS - N/A 15 February 1990
NEWINC - New incorporation documents 15 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2007 Outstanding

N/A

Debenture 17 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.