Cedar Worcester Limited. net worth, address, company information. Free

Company search

Cedar Worcester Limited (Companies House Registration Number 05173289) is a private limited company established on 2004-07-07 in England. The enterprise was registered at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT. Having undergone a change in 2019-01-14, the previous name the firm used was Carillion Richardson Worcester Limited. Cedar Worcester Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Cedar Worcester Limited
Number	05173289
Date of Incorporation:	2004/07/07
End of financial year:	31 December
Address:	4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this firm, we can name: Ken B. (in the company from 04 February 2020), Simon E. (appointment date: 04 February 2020). The official register reports 3 persons of significant control, namely: Ontario Ventures Limited can be reached at Birchley Estate, Birchfield Lane, B69 1DT Oldbury. The corporate PSC owns 1/2 or less of shares,. Cedar 2019 Limited can be reached at Dudley Road East, B69 3DY Oldbury, Warley, West Midlands. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Foxborough Developments Limited can be reached at Dudley Road East, B69 3DY Oldbury. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ontario Ventures Limited

10 June 2019

Address	4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	06397104
Nature of control:	25-50% shares

Cedar 2019 Limited

6 April 2016 - 10 June 2019

Address	100 Dudley Road East, Oldbury, Warley, West Midlands, B69 3DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3783015
Nature of control:	25-50% voting rights 25-50% shares

Foxborough Developments Limited

6 April 2016 - 10 June 2019

Address	100 Dudley Road East, Oldbury, B69 3DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03833633
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 24th, July 2020 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2020-02-04 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-04 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-04 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-04 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, November 2019 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 2019-07-19 filed on: 19th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-14 filed on: 14th, January 2019 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 2018-12-14 filed on: 14th, December 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-12 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-12 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01 filed on: 1st, October 2018 \| address	Free Download (1 page)
(CH01) On 2018-10-01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-09-11 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
(AP03) On 2017-07-01 - new secretary appointed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-06-30 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2016-06-22 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-07-07 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-13: 2.00 GBP capital
(CH01) On 2015-03-02 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-03-02 secretary's details were changed filed on: 9th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015-03-02 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02 filed on: 2nd, March 2015 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 23rd, December 2014 \| miscellaneous	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 19th, December 2014 \| auditors	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-07-07 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-07-07 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-07-07 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
(CH03) On 2011-12-01 secretary's details were changed filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-07-07 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-03-15 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
(CH01) On 2010-08-09 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-07 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-07-08 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 19th, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-07-11 filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-07-06 filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-07-06 filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-05-03 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (5 pages)
(288a) On 2007-05-03 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (5 pages)
(288b) On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-07-07 filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-07-07 filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 5th, May 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 5th, May 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2005-08-01 filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2005-08-01 filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288a) On 2004-08-18 New director appointed filed on: 18th, August 2004 \| officers	Free Download (3 pages)
(288a) On 2004-08-18 New director appointed filed on: 18th, August 2004 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(288b) On 2004-07-26 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-26 New director appointed filed on: 26th, July 2004 \| officers	Free Download (3 pages)
(288b) On 2004-07-26 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-26 New director appointed filed on: 26th, July 2004 \| officers	Free Download (3 pages)
(288b) On 2004-07-26 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-26 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 21st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 21st, July 2004 \| address	Free Download (1 page)
(288a) On 2004-07-21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (11 pages)
(288a) On 2004-07-21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (3 pages)
(288a) On 2004-07-21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (3 pages)
(288a) On 2004-07-21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (11 pages)
(NEWINC) Incorporation filed on: 7th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 7th, July 2004 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Richardson Enterprises Limited
Cedar Cwmbran Limited
J24 Kegworth Limited
One The Brayford Two Limited


Penrose Holdings Limited
Endurance Commercial Limited
Lincoln Western Limited