Cedarvale

Active02220037 Private unlimited company
Incorporated
10 February 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
29 Great Smith Street
London
SW1P 3PS

Filing status

Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at Banbury Business Park (Management) Limited, C.C. Projects, C.C. Trading Limited
British
Born November 1985
Director · Appointed 13 February 2023
Also at Cricklewood Trading Estates Limited, C.C. Licensing, Quivercourt · more companies
British
Born January 1980 (46)
Director · Appointed 12 March 2020
Also at Weston Tree Limited, Banbury Business Park (Management) Limited, CC Lincoln Limited · more companies
British
Born April 1983 (43)
Director · Appointed 19 February 1999
Also at Banbury Business Park (Management) Limited, C.C. Projects, C.C. Trading Limited · more companies
British
Born November 1965
Officer history (22 former)
31 July 2026
Resigned Weir, John Charles as Director
9 February 2026
Appointed Moss, Charlotte Anna as Director
31 December 2025
Resigned Dymond, Nicola Ann as Director
13 February 2023
Appointed Shah, Neeta as Director
9 February 2023
Resigned Joy, Tom as Director
10 October 2022
Resigned West, Christopher Paul as Director
12 March 2020
Appointed Henning, Joanna Martha as Director
12 March 2020
Appointed Joy, Tom as Director
23 May 2019
Appointed West, Christopher Paul as Director
23 May 2019
Resigned Cannon, Joseph William as Director
6 August 2018
Appointed Dymond, Nicola Ann as Director
24 July 2018
Resigned Carroll, Robert Louis as Secretary
24 July 2018
Resigned Carroll, Robert Louis as Director
4 March 2013
Appointed Weir, John Charles as Director
23 June 2010
Resigned Lines, Robert John as Director
19 October 2007
Appointed Cannon, Joseph William as Director
19 October 2007
Resigned Clark, Paul Richard as Director
16 October 2007
Appointed Lines, Robert John as Director
31 January 2007
Resigned Daws, Christopher William as Director
30 April 2005
Resigned Meggs, Sandra Anne as Secretary
1 January 2005
Appointed Carroll, Robert Louis as Director
31 December 2004
Resigned Adams, Marian as Director
1 December 2003
Resigned Brown, Andrew Charles as Director
1 December 2003
Appointed Daws, Christopher William as Director
1 December 2003
Appointed Clark, Paul Richard as Director
19 February 1999
Resigned Taylerson, Richard as Director
19 February 1999
2 December 1998
Resigned Cannon, Joseph William as Secretary
2 December 1998
Appointed Carroll, Robert Louis as Secretary
6 December 1996
Appointed Cannon, Joseph William as Secretary
6 December 1996
Resigned Brooke Turner, James Evelyn as Secretary
18 October 1996
Appointed Meggs, Sandra Anne as Secretary
18 October 1996
Resigned Nabarro, Richard James as Director
18 October 1996
Resigned Cannon, Joseph William as Secretary
18 October 1996
Appointed Taylerson, Richard as Director
31 July 1996
Resigned Fenchelle, Mark Stephen as Director
31 July 1996
Appointed Adams, Marian as Director
17 October 1994
Appointed Brown, Andrew Charles as Director
17 October 1994
Resigned Farrell, Michael Geoffrey Shaun as Director
1 October 1994
Appointed Nabarro, Richard James as Director
1 October 1994
Appointed Fenchelle, Mark Stephen as Director
1 October 1994
Resigned Locke, Patrick as Director
3 August 1994
Appointed Brooke Turner, James Evelyn as Secretary
3 August 1994
Resigned Hopkins, Colin Roy as Secretary
16 December 1992
Appointed Cannon, Joseph William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00838703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
5 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Banbury Business Park (Management) Limited
C.C. Licensing
C.C. Projects
C.C. Trading Limited
CC Lincoln Limited
Cepb Mortgages Limited

Other companies in this industry

Claverton Down
Sheffield
London
London,

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