Cedar Consulting (UK) Limited

Active03515739 Private limited company
Incorporated
24 February 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite 3D&E
Third Floor
31 Temple Street
Birmingham
B2 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
9 June 2025
Appointed Singh, Roopinder as Director
8 November 2024
Resigned O'Connor, Tom, Mr. as Director
31 March 2024
Resigned Langford, Andrew, Mr. as Director
31 March 2024
Appointed Cooney, Patrick Francis as Director
1 June 2018
Resigned Wragg, Simon Charles as Director
1 June 2018
Appointed O'Connor, Tom, Mr. as Director
1 June 2018
Appointed Langford, Andrew, Mr. as Director
1 June 2018
Resigned Wragg, Simon Charles as Secretary
1 June 2018
Resigned Godlonton, Robert as Director
1 June 2018
Resigned Varley, Graham Paul as Director
13 April 2005
Resigned Frager, Todd as Director
13 April 2005
Resigned Florenzo, Philip as Director
13 April 2005
Resigned Florenzo, Philip as Secretary
12 April 2005
Appointed Wragg, Simon Charles as Director
12 April 2005
Appointed Varley, Graham Paul as Director
12 April 2005
Appointed Godlonton, Robert as Director
12 April 2005
Appointed Wragg, Simon Charles as Secretary
10 September 2004
Resigned Rump, Thomas James as Director
8 September 2004
Appointed Florenzo, Philip as Secretary
8 September 2004
Appointed Florenzo, Philip as Director
6 July 2004
Resigned Raine, Colin David as Director
6 July 2004
Resigned Gibson, Paul David as Director
6 July 2004
Resigned Gibson, Paul David as Secretary
5 July 2004
Resigned Smith, Carl Barry as Director
1 August 2003
Appointed Frager, Todd as Director
31 March 2003
Appointed Raine, Colin David as Director
31 March 2003
Appointed Gibson, Paul David as Secretary
31 March 2003
Resigned Maddox, Adrienne Anne as Secretary
31 March 2003
Appointed Smith, Carl Barry as Director
31 March 2003
Resigned Timothy, Fiona Maria as Director
31 March 2003
Appointed Rump, Thomas James as Director
19 June 2002
Resigned Braniff, Edward as Director
19 June 2002
Appointed Maddox, Adrienne Anne as Secretary
19 June 2002
Appointed Gibson, Paul David as Director
19 June 2002
Resigned Braniff, Edward as Secretary
1 February 2002
Appointed Timothy, Fiona Maria as Director
1 February 2002
Appointed Braniff, Edward as Director
1 February 2002
Appointed Braniff, Edward as Secretary
1 February 2002
Resigned Hosie, Michael Douglas as Secretary
1 February 2002
Resigned Harrison, Michael Geoffrey as Director
1 February 2002
Resigned Hosie, Michael Douglas as Director
17 April 1999
Resigned London Law Services Limited as Corporate Nominee Director
17 April 1998
Appointed Hosie, Michael Douglas as Secretary
17 April 1998
Appointed Harrison, Michael Geoffrey as Director
17 April 1998
Appointed Hosie, Michael Douglas as Director
17 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11383466
Former controllers (1)
29 May 2018
Ceased Temple Meridian Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Accounts filing
4 November 2025Audit exemption subsidiary accounts31 December 2024
13 October 2025Confirmation statement with no updates30 September 2025
29 September 2025Other filing
29 September 2025Other filing
Show all recent filings

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