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Company Information for

CEDARGATE INVESTMENT CO. LIMITED

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,

Company Registration Number

00730690

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cedargate Investment Co. Ltd

CEDARGATE INVESTMENT CO. LIMITED was founded on 1962-07-24 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Cedargate Investment Co. Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CEDARGATE INVESTMENT CO. LIMITED

YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ Other companies in HA9

Filing Information

Company Number		00730690
Company ID Number		00730690
Date formed		1962-07-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDARGATE INVESTMENT CO. LIMITED

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Company Officers of CEDARGATE INVESTMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH KINGSLEY	Company Secretary	2001-04-25
FREDERIC ALAN KINGSLEY	Director	1991-11-04
PATRICIA ANN KINGSLEY	Director	2011-04-14
PETER DAVID KINGSLEY	Director	1991-11-04
RUTH KINGSLEY	Director	2011-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH DAVIS	Director	1991-11-04	2002-04-30
PETER DAVID KINGSLEY	Company Secretary	1991-11-04	2001-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERIC ALAN KINGSLEY	F & P KINGSLEY PROPERTIES LIMITED	Director	2003-07-15	CURRENT	2003-03-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-09-25	AA	31/12/16 TOTAL EXEMPTION FULL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 84
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 84
2015-12-02	AR01	04/11/15 FULL LIST
2015-08-14	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN KINGSLEY / 30/03/2015
2015-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ALAN KINGSLEY / 30/03/2015
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 84
2014-11-26	AR01	04/11/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 84
2013-12-02	AR01	04/11/13 FULL LIST
2013-09-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-26	AR01	04/11/12 FULL LIST
2012-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUTH KINGSLEY / 04/11/2012
2012-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID KINGSLEY / 04/11/2012
2012-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ALAN KINGSLEY / 04/11/2012
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-09	AR01	04/11/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-24	RES13	APPROVE OFF MARKET PURCHASE OF SHARES 18/05/2011
2011-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-13	RES13	SUBDIV 14/04/2011
2011-05-13	RES01	ADOPT ARTICLES 14/04/2011
2011-05-12	SH02	SUB-DIVISION 14/04/11
2011-05-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-10	AP01	DIRECTOR APPOINTED RUTH KINGSLEY
2011-05-10	AP01	DIRECTOR APPOINTED MRS PATRICIA ANN KINGSLEY
2010-11-09	AR01	04/11/10 FULL LIST
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID KINGSLEY / 04/11/2010
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ALAN KINGSLEY / 04/11/2010
2010-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-28	AR01	04/11/09 FULL LIST
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID KINGSLEY / 04/11/2009
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ALAN KINGSLEY / 04/11/2009
2009-10-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-27	RES01	ALTER ARTICLES 15/12/2008
2008-11-19	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC KINGSLEY / 13/10/2008
2008-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-13	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-10	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-01	353	LOCATION OF REGISTER OF MEMBERS
2005-12-01	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-20	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-16	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2002-05-20	288b	DIRECTOR RESIGNED
2002-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-05	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CEDARGATE INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CEDARGATE INVESTMENT CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF SUBSTITUTED SECURITY	2007-12-20	Satisfied	BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-10-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	2002-05-10	Satisfied	ANGLO IRISH BANKING CORPORATION PLC
LEGAL CHARGE	2002-05-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	2002-04-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDARGATE INVESTMENT CO. LIMITED

Intangible Assets

Patents

We have not found any records of CEDARGATE INVESTMENT CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEDARGATE INVESTMENT CO. LIMITED

Trademarks

We have not found any records of CEDARGATE INVESTMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEDARGATE INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CEDARGATE INVESTMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CEDARGATE INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEDARGATE INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CEDARGATE INVESTMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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