CEDAR (MAPLE OAK) LTD - OLDBURY
Company Profile | Company Filings |
Overview
CEDAR (MAPLE OAK) LTD is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
CEDAR (MAPLE OAK) LTD was incorporated 44 years ago on 28/12/1979 and has the registered number: 01469541. The accounts status is FULL and accounts are next due on 30/09/2024.
CEDAR (MAPLE OAK) LTD was incorporated 44 years ago on 28/12/1979 and has the registered number: 01469541. The accounts status is FULL and accounts are next due on 30/09/2024.
CEDAR (MAPLE OAK) LTD - OLDBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 BIRCHLEY ESTATE
OLDBURY
B69 1DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARILLION (MAPLE OAK) LIMITED (until 25/01/2019)
CARILLION (MAPLE OAK) LIMITED (until 25/01/2019)
MAPLE OAK LIMITED (until 29/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON EASTWOOD | Jan 1957 | British | Director | 2020-02-04 | CURRENT |
MR KEN BATE | Apr 1960 | British | Director | 2021-06-11 | CURRENT |
ROGER NORMAN SAINSBURY | Jun 1940 | British | Director | 1995-05-31 UNTIL 1995-12-31 | RESIGNED |
BEVERLEY ANN WRIGHT | Dec 1958 | British | Director | 1998-07-06 UNTIL 2005-06-30 | RESIGNED |
MR LEE SCOTT RICHARDSON | Jul 1972 | British | Director | 2018-12-12 UNTIL 2020-02-04 | RESIGNED |
MARK CONRAD LAMBERT | Jun 1964 | British | Director | 1994-03-31 UNTIL 1998-04-17 | RESIGNED |
JOHN ROGER MARSHALL | Apr 1944 | British | Director | RESIGNED | |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2006-05-11 UNTIL 2011-12-31 | RESIGNED |
MR MARK WILLIAM ORRISS | Jan 1963 | British | Director | 2014-06-11 UNTIL 2018-12-12 | RESIGNED |
MR MARTYN FORD RICHARDSON | May 1969 | British | Director | 2018-12-12 UNTIL 2020-02-04 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2014-06-11 UNTIL 2018-12-12 | RESIGNED |
NEIL MCMILLAN | Feb 1976 | British | Director | 2008-04-23 UNTIL 2016-06-10 | RESIGNED |
MR BRYAN MALONEY | Aug 1969 | Irish | Director | 2020-02-04 UNTIL 2021-06-11 | RESIGNED |
MR DAVID PAUL NEWMAN | Mar 1956 | British | Director | 1994-05-20 UNTIL 1995-05-31 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-05-11 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 1998-11-02 UNTIL 2006-04-30 | RESIGNED |
ANGUS ROBERT MCCOLL | Aug 1964 | British | Secretary | 1995-08-31 UNTIL 1998-11-02 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-04-23 UNTIL 2017-06-30 | RESIGNED |
MR MICHAEL JOHN FOUNDLY | May 1960 | British | Secretary | RESIGNED | |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2006-05-11 UNTIL 2009-06-30 | RESIGNED |
MR JEREMY ROBIN JOHN DOUSE | May 1957 | Director | 1992-09-29 UNTIL 1993-06-30 | RESIGNED | |
CARILLION MANAGEMENT LIMITED | Corporate Director | 1999-11-25 UNTIL 2008-04-23 | RESIGNED | ||
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1994-12-01 UNTIL 1995-08-31 | RESIGNED | ||
MR CHRISTOPHER MICHAEL IVES | Feb 1968 | British | Director | 2016-06-10 UNTIL 2018-12-12 | RESIGNED |
JANE CAROLINE GIBSON | Oct 1960 | British | Director | 1992-09-29 UNTIL 1992-10-06 | RESIGNED |
MR MICHAEL JOHN FOUNDLY | May 1960 | British | Director | RESIGNED | |
ROBERT NIGEL FISH | Jun 1953 | British | Director | 1993-10-11 UNTIL 1994-05-20 | RESIGNED |
MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2008-04-23 UNTIL 2018-12-12 | RESIGNED |
ROGER DAVID CLARK | Dec 1941 | British | Director | RESIGNED | |
MICHAEL JOHN DAY | May 1945 | British | Director | 1996-07-09 UNTIL 2003-05-30 | RESIGNED |
BRIAN JOHN WATKINS | Sep 1937 | British | Director | RESIGNED | |
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1996-07-09 UNTIL 2005-05-31 | RESIGNED |
ALAN FREDERICK BIRCH | Apr 1955 | British | Director | RESIGNED | |
CHARLES RICHARD BARTON | Apr 1950 | British | Director | 1995-05-31 UNTIL 1996-06-13 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
LAURENT MAURICE JOLY | Mar 1954 | Canadian | Director | RESIGNED | |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2006-05-11 UNTIL 2007-04-02 | RESIGNED |
EDWARD DANIEL MACDONALD | Sep 1952 | Canadian | Director | RESIGNED | |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2006-04-30 UNTIL 2008-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crp Acquisitions Limited | 2018-12-12 | Oldbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Carillion Jm Limited | 2016-04-06 - 2018-12-12 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |