Cedar Cwmbran Limited

Active05504709 Private limited company
Incorporated
11 July 2005 (21 years)
Previously known as
Carillion Richardson Cwmbran Limited (until 14 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
West Midlands
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born April 1981 (45)
Director · Appointed 4 February 2020
British
Born January 1957 (69)
Officer history (11 former)
3 July 2025
Appointed Willis, Roxana as Director
3 July 2025
Resigned Bate, Ken as Director
4 February 2020
Appointed Eastwood, Simon Paul as Director
4 February 2020
Appointed Bate, Ken as Director
4 February 2020
Resigned Richardson, Lee Scott as Director
4 February 2020
Resigned Richardson, Martyn Ford as Director
12 December 2018
Resigned Eastwood, Simon Paul as Director
11 September 2018
Resigned Maffei, Westley as Secretary
11 September 2017
Resigned Khan, Zafar Iqbal as Director
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
31 October 2016
Appointed Khan, Zafar Iqbal as Director
31 October 2016
Resigned Adam, Richard John as Director
2 April 2007
Resigned Girling, Christopher Francis as Director
2 April 2007
Appointed Adam, Richard John as Director
13 July 2005
Appointed Eastwood, Simon Paul as Director
13 July 2005
Appointed Richardson, Martyn Ford as Director
13 July 2005
Appointed Richardson, Lee Scott as Director
13 July 2005
Resigned George, Timothy Francis as Director
13 July 2005
Resigned Mills, Lee James as Director
13 July 2005
Appointed Girling, Christopher Francis as Director
11 July 2005
Appointed George, Timothy Francis as Director
11 July 2005
Appointed Mills, Lee James as Director
11 July 2005
Appointed George, Timothy Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 06397104
Former controllers (3)
10 June 2019
Ceased Ontario Ventures Ltd — Owns 75–100% of shares
10 June 2019
Ceased Foxborough Developments Limited — Owns 25–50% of shares
10 June 2019
Ceased Cedar 2019 Limited — Owns 25–50% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates27 March 2026
24 September 2025Full accounts31 December 2024
16 July 2025Termination of appointment of a director
16 July 2025Appointment of a director
Show all 93 filings

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