O2 Cedar Limited

Active04678681 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 August 2016
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 10 November 2009
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (20 former)
22 June 2021
Appointed Boyle, Julia Louise as Director
22 June 2021
Resigned Smith, Edward Augustus as Director
27 March 2020
Appointed Smith, Edward Augustus as Director
27 March 2020
Resigned Harwood, Robert John as Director
30 September 2016
Resigned Medina Malo, Enrique as Director
1 August 2016
Appointed Hardman, Mark David as Director
1 August 2016
Resigned Crichton, Graham as Director
1 October 2015
Appointed Crichton, Graham as Director
30 September 2015
Resigned Mcbreen, Robert Anthony as Director
1 December 2014
1 December 2014
Appointed Mcbreen, Robert Anthony as Director
15 July 2014
Resigned Whelan, Paul as Director
5 November 2013
Resigned Smith, Edward Augustus as Director
5 November 2013
Appointed Medina Malo, Enrique as Director
7 September 2012
7 September 2012
Resigned Melcon Sanchez-Friera, David as Director
17 November 2011
Appointed Smith, Edward Augustus as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
10 November 2009
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
31 August 2007
Resigned Riches, Jonathan Henry as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
31 October 2006
Appointed Campbell, Justine as Director
31 October 2006
Resigned Bramwell, Philip Nicholas as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Fletcher Smith, Christopher as Director
20 August 2004
Appointed Whelan, Paul as Director
20 August 2004
Resigned Johnston, David as Director
30 January 2004
Appointed Johnston, David as Director
30 January 2004
Resigned Norton, Niall William as Director
26 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 February 2003
Appointed Norton, Niall William as Director
26 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
26 February 2003
Appointed Fletcher Smith, Christopher as Director
26 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 2003
Appointed Bramwell, Philip Nicholas as Director
26 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
26 February 2003
Appointed O2 Nominees Limited as Corporate Secretary
26 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2003
Appointed Harwood, Robert John as Director
26 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2604354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
15 October 2025Confirmation statement with updates15 October 2025
11 July 2025Other filing
Show all recent filings

Some other companies at this address

4Com Capital Limited
4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?