CEDAR TM LIMITED - LONDON


Overview

CEDAR TM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CEDAR TM LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338549. The accounts status is TOTAL EXEMPTION SMALL.

CEDAR TM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SAMUEL PETER FIRTH Secretary 2014-04-01 CURRENT
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2014-04-01 CURRENT
MARK WILLIAM ALLSUP Jun 1955 British Director 1997-03-27 UNTIL 2007-09-13 RESIGNED
MR MARK WINKLE Jan 1954 British Director 2007-09-28 UNTIL 2009-11-04 RESIGNED
ALISON MICHELLE CLIFFORD Nov 1978 Secretary 2006-07-01 UNTIL 2007-12-06 RESIGNED
CLARE HANSON Dec 1960 British Secretary 1998-11-23 UNTIL 2006-06-30 RESIGNED
MR MARK HOWARD SIDLIN Mar 1964 Secretary 2007-12-06 UNTIL 2014-04-01 RESIGNED
MARK SPENCER VICKERS Nov 1949 British Secretary 1997-03-27 UNTIL 1998-11-16 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Secretary 1997-03-24 UNTIL 1997-03-27 RESIGNED
PAUL JONATHAN WILCOCK Mar 1964 British Director 2007-09-28 UNTIL 2009-03-31 RESIGNED
MR PETER EVANS May 1959 British Director 2007-09-25 UNTIL 2009-10-21 RESIGNED
MR JONATHAN COHEN Jan 1944 British Director 2007-09-20 UNTIL 2014-04-01 RESIGNED
DOCTOR COLYN GARDNER Apr 1949 British Director 1997-03-27 UNTIL 2000-03-23 RESIGNED
MRS LUCINDA JAYNE MAHONEY Apr 1963 British Director 2009-11-04 UNTIL 2011-04-20 RESIGNED
MS. HELEN MARIE PITCHER Mar 1958 British Director 2007-09-25 UNTIL 2009-11-04 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Nominee Director 1997-03-24 UNTIL 1997-03-27 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Director 1997-03-24 UNTIL 1997-03-27 RESIGNED
MR MARK HOWARD SIDLIN Mar 1964 Director 2007-12-06 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (U.K) Holdings Limited 2016-05-10 London   Significant influence or control
Savile Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Penna Consulting Limited 2016-04-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CEDAR TM LIMITED 2016-12-20 31-03-2016 £9,813 equity
Abbreviated Company Accounts - CEDAR TM LIMITED 2015-11-26 31-03-2015 £9,813 equity
Abbreviated Company Accounts - CEDAR TM LIMITED 2015-03-03 30-06-2014 £9,813 equity