O2 CEDAR LIMITED - READING
| Company Profile | Company Filings |
Overview
O2 CEDAR LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
O2 CEDAR LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
O2 CEDAR LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
O2 CEDAR LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 | CURRENT |
| JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-06-22 | CURRENT |
| JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2006-10-31 UNTIL 2008-12-29 | RESIGNED |
| MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2008-12-31 UNTIL 2011-11-17 | RESIGNED |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-07 UNTIL 2014-12-01 | RESIGNED |
| ENRIQUE MEDINA MALO | Apr 1972 | Spanish | Director | 2013-11-05 UNTIL 2016-09-30 | RESIGNED |
| ROBERT ANTHONY MCBREEN | Aug 1976 | British | Director | 2014-12-01 UNTIL 2015-09-30 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-09-07 | RESIGNED |
| NIALL WILLIAM NORTON | Jun 1967 | Irish | Director | 2003-02-26 UNTIL 2004-01-30 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2003-02-26 UNTIL 2020-03-27 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-22 | RESIGNED |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2003-02-26 UNTIL 2006-06-29 | RESIGNED |
| GRAHAM CRICHTON | Jun 1981 | British | Director | 2015-10-01 UNTIL 2016-08-01 | RESIGNED |
| DAVID JOHNSTON | Apr 1972 | Irish | Director | 2004-01-30 UNTIL 2004-08-20 | RESIGNED |
| PHILIP NICHOLAS BRAMWELL | Feb 1957 | British | Director | 2003-02-26 UNTIL 2006-10-31 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2011-11-17 UNTIL 2013-11-05 | RESIGNED |
| MR PAUL WHELAN | Jun 1963 | Irish | Director | 2004-08-20 UNTIL 2014-07-15 | RESIGNED |
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2003-02-26 UNTIL 2009-11-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O2 Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |