Cedar London Limited. Head office in Romsey. Check Director.

Cedar London Limited, Romsey

Cedar London Limited is a private limited company. Previously, it was named Jevons Brown Limited (changed on 2008-06-03). Located at Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey SO51 9DJ, the aforementioned 18 years old firm was incorporated on 2005-08-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Michelle M. (appointed on 27 January 2021), Christopher B. (appointed on 09 October 2019), Thomas M. (appointed on 09 October 2019).

About
Name: Cedar London Limited
Number: 05524310
Incorporation date: 2005-08-01
End of financial year: 30 September


Address:	Unit 3 The Triton Centre Premier Way Abbey Park Industrial Estate Romsey SO51 9DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tcm Print London Limited

28 September 2023

Address	C/O Jjp Paris Smith Llp 1 London Road, Southampton, SO15 2AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15152029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cmt Print London Limited

9 October 2019 - 28 September 2023

Address	Unit 3 Triton Centre Premier Way, Romsey, SO51 9DJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	12119876
Nature of control:	75,01-100% shares

Anthony M.

6 April 2016 - 9 October 2019

Nature of control:	25-50% shares

Colan M.

6 April 2016 - 9 October 2019

Nature of control:	25-50% shares

The target date for Cedar London Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was sent on 2023-08-01. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Tcm Print London Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 London Road, SO15 2AE Southampton. Cmt Print London Limited has over 3/4 of shares. This corporate PSC can be found at Premier Way, SO51 9DJ Romsey. Anthony M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 11th, November 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 4th, July 2021 \| accounts	Free Download (27 pages)
AP01	On Wed, 27th Jan 2021 new director was appointed. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 1st, October 2020 \| accounts	Free Download (35 pages)
TM01	Wed, 9th Oct 2019 - the day director's appointment was terminated filed on: 22nd, January 2020 \| officers	Free Download (1 page)
TM01	Wed, 9th Oct 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
AP01	On Wed, 9th Oct 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Oct 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Oct 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
TM02	Wed, 9th Oct 2019 - the day secretary's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
TM01	Wed, 9th Oct 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 13th, June 2019 \| accounts	Free Download (35 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 11th, June 2018 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 6th, July 2017 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 4th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 2.00 GBP capital
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
CH03	On Sat, 1st Aug 2015 secretary's details were changed filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 24th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 10th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed jevons brown LIMITEDcertificate issued on 03/06/08 filed on: 29th, May 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 22/05/2008 from royal crescent road southampton hampshire SO14 3FS filed on: 22nd, May 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 3. filed on: 4th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 3. filed on: 4th, August 2006 \| capital	Free Download (1 page)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 30/09/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/09/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Secretary resigned;director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Secretary resigned;director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288a	On Tue, 4th Oct 2005 New secretary appointed;new director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
288a	On Tue, 4th Oct 2005 New secretary appointed;new director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed broomco (3844) LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3844) LIMITEDcertificate issued on 26/09/05 filed on: 26th, September 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 30/09/05 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 07/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 7th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 7th, September 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/09/05 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)

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