Active
Company Information for CEDAR PRESS HOLDINGS LIMITED
UNIT 3 THE TRITON CENTRE PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DJ,
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Company Registration Number
02853903
Private Limited Company
Active |
Company Name | |
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CEDAR PRESS HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 3 THE TRITON CENTRE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DJ Other companies in SO51 | |
Company Number | 02853903 | |
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Company ID Number | 02853903 | |
Date formed | 1993-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB631723067 |
Last Datalog update: | 2023-11-06 15:37:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLAN PAUL MARTIN |
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ANDREW MARTIN HOLGATE |
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ANTHONY MANSER |
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COLAN PAUL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ROY MATTHEWS |
Company Secretary | ||
JAMES ROY MATTHEWS |
Director | ||
MELANIE JANE MATTHEWS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO (4090) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
CEDAR LONDON LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-01 | Active | |
CEDAR PRESS (SOUTHERN) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1974-12-19 | Active | |
BROOMCO (3602) LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-11-09 | Active | |
BROOMCO (4090) LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
CEDAR PRESS (SOUTHERN) LIMITED | Director | 2005-01-28 | CURRENT | 1974-12-19 | Active | |
BROOMCO (3602) LIMITED | Director | 2005-01-26 | CURRENT | 2004-11-09 | Active | |
CEDAR PACKAGING LIMITED | Director | 2013-09-25 | CURRENT | 2012-12-17 | Active | |
BROOMCO (4090) LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
CEDAR LONDON LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-01 | Active | |
CEDAR PRESS (SOUTHERN) LIMITED | Director | 2005-01-28 | CURRENT | 1974-12-19 | Active | |
BROOMCO (3602) LIMITED | Director | 2005-01-26 | CURRENT | 2004-11-09 | Active | |
FOUNDERS TOTAL SPECTRUM (UK) LIMITED | Director | 2013-09-25 | CURRENT | 2008-09-25 | Liquidation | |
CEDAR PACKAGING LIMITED | Director | 2013-09-25 | CURRENT | 2012-12-17 | Active | |
TUDORSEED CONSTRUCTION LIMITED | Director | 2010-01-25 | CURRENT | 2000-06-14 | Dissolved 2013-09-17 | |
G W S LIMITED | Director | 2010-01-20 | CURRENT | 1995-02-27 | Dissolved 2013-12-10 | |
BROOMCO (4090) LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
CEDAR LONDON LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-01 | Active | |
CEDAR PRESS (SOUTHERN) LIMITED | Director | 2005-01-28 | CURRENT | 1974-12-19 | Active | |
BROOMCO (3602) LIMITED | Director | 2005-01-26 | CURRENT | 2004-11-09 | Active | |
DUDBROOKE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2002-03-24 | CURRENT | 1979-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KAREN MANSER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BURTON | |
TM02 | Termination of appointment of Colan Paul Martin on 2019-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSER | |
PSC07 | CESSATION OF ANTHONY MANSER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cmt Print Limited as a person with significant control on 2019-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC07 | CESSATION OF ANDREW MARTIN HOLGATE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN HOLGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN HOLGATE / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MANSER / 01/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028539030007 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 02/10/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/09 | |
RES13 | SHARE PREM A/C REDUCED TO NIL 28/09/2009 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ROYAL CRESCENT ROAD SOUTHAMPTON HAMPSHIRE SO14 3FS | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SECT 320 28/01/05 | |
RES13 | ACQUISITION OF SHARE CA 28/01/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 CEDAR PRESS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CEDAR PRESS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |