Companies House does not verify the accuracy of the information filed

CEDARDRIVE LIMITED

Company number 01206338

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 9 January 2024	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 9 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Dan Cohen as a director on 16 August 2023	View PDF Appointment of Mr Dan Cohen as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	PSC07	Cessation of Elias Simon Fattal as a person with significant control on 20 November 2022	View PDF Cessation of Elias Simon Fattal as a person with significant control on 20 November 2022 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 November 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 November 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM02	Termination of appointment of Elias Simon Fattal as a secretary on 20 November 2022	View PDF Termination of appointment of Elias Simon Fattal as a secretary on 20 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Elias Simon Fattal as a director on 20 November 2022	View PDF Termination of appointment of Elias Simon Fattal as a director on 20 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 6 February 2021	View PDF Second filing of Confirmation Statement dated 6 February 2021 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2021	CS01	06/02/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2021	View PDF 06/02/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2021 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	OC	S1096 & S125	View PDF S1096 & S125 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	ANNOTATION	Rectified The CS01 for the dated 08/11/2020 was removed from the public register on 09/02/2021 pursuant to order of court.
25 Jan 2021	ANNOTATION	Rectified The SH01 for the allotment date 05/08/2019 was removed from the public register on 09/02/2021 pursuant to order of court.

Cookies on Companies House services

CEDARDRIVE LIMITED

Filter by category