About

Registered Number: 04876907
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Teyaz House, 2b Manor Road, Beckenham, Kent, BR3 5LE

 

Based in Beckenham in Kent, Cedar Grange Ltd was founded on 26 August 2003, it's status in the Companies House registry is set to "Active". The business has no directors.

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 Tayfun Yilmaz/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sarah Theresa Yilmaz/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 21/12/2018 00:00:00?.ToLongDateString()
MR01 - N/A 21/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2017 00:00:00?.ToLongDateString()
PSC02 - N/A 10/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 10/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 10/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 22/09/2015 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 12/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/01/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 02/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/12/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 14/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/07/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/07/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 01/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/12/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/12/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/10/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2018 Outstanding

N/A

A registered charge 17 December 2018 Outstanding

N/A

A registered charge 18 September 2015 Outstanding

N/A

Legal charge 27 October 2003 Outstanding

N/A

Debenture 22 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.