-
-
CEDARHURST LODGE LIMITED - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 02983922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- ROYSTON, Maureen Claire, Dr
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-27
- Age Of Company 1994-10-27 29 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Health Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CONTINENTAL SHELF 14 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-10-26
✓
-
CEDARHURST LODGE LIMITED Company Description
- CEDARHURST LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02983922. Its current trading status is "live". It was registered 1994-10-27. It was previously called CONTINENTAL SHELF 14 LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at C/o Smith & Williamson Llp .
Get CEDARHURST LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cedarhurst Lodge Limited - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
- 1994-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CEDARHURST LODGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02983922#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02983922#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02983922#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-in-administration-progress-report (2021-05-10) - AM10
-
mortgage-satisfy-charge-full (2021-02-24) - MR04
-
mortgage-satisfy-charge-part (2021-02-24) - MR04
-
liquidation-in-administration-extension-of-period (2021-03-23) - AM19
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
liquidation-in-administration-appointment-of-administrator (2020-03-23) - AM01
-
liquidation-in-administration-proposals (2020-05-19) - AM03
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-08-28) - AM06
-
liquidation-in-administration-progress-report (2020-10-26) - AM10
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-27) - AM02
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
-
notification-of-a-person-with-significant-control (2019-12-31) - PSC02
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
confirmation-statement-with-no-updates (2019-11-07) - CS01
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-10-30) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
change-person-director-company-with-change-date (2017-01-21) - CH01
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC02
-
confirmation-statement-with-updates (2017-11-16) - CS01
-
accounts-with-accounts-type-full (2017-09-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
change-person-director-company-with-change-date (2015-02-19) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
change-person-director-company-with-change-date (2014-05-22) - CH01
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
-
termination-director-company-with-name-termination-date (2014-11-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
termination-secretary-company-with-name (2014-06-16) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-11) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
legacy (2012-07-26) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company-with-name (2010-04-13) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
accounts-with-accounts-type-full (2009-01-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 363a
-
legacy (2008-06-26) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 288b
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-10-29) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 363a
-
legacy (2006-11-17) - 395
-
resolution (2006-11-11) - RESOLUTIONS
-
legacy (2006-11-11) - 155(6)a
-
accounts-with-accounts-type-full (2006-11-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-07-18) - 288a
-
legacy (2005-11-08) - 363s
-
legacy (2005-07-18) - 288b
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-18) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-04) - AA
-
legacy (2004-11-09) - 363s
-
legacy (2004-11-23) - 155(6)a
-
auditors-resignation-company (2004-08-12) - AUD
-
resolution (2004-12-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 363s
-
legacy (2003-08-28) - 225
-
resolution (2003-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-07-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-02) - 288a
-
legacy (2002-10-02) - 287
-
legacy (2002-11-06) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288a
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-07) - 288a
-
accounts-with-accounts-type-full (2001-08-24) - AA
-
legacy (2001-02-06) - 288b
-
legacy (2001-11-22) - 363s
-
legacy (2001-12-04) - 288c
-
legacy (2001-11-19) - 287
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
-
legacy (2000-08-22) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-03-10) - 363s
-
legacy (2000-03-09) - 225
-
legacy (2000-02-09) - 353
-
accounts-with-accounts-type-full (2000-02-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-12-22) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-12-21) - 288b
-
legacy (1998-12-20) - 353
-
legacy (1998-11-17) - 363s
-
legacy (1998-09-17) - 288a
-
legacy (1998-01-27) - 288a
-
accounts-with-accounts-type-full (1998-01-26) - AA
-
legacy (1998-09-17) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363s
-
legacy (1997-04-25) - 395
-
legacy (1997-04-16) - 288b
-
legacy (1997-04-11) - 353
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288a
-
accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-10-15) - 288b
-
legacy (1996-11-11) - 353
-
legacy (1996-12-10) - 288a
-
legacy (1996-11-27) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 287
-
legacy (1995-01-16) - 224
-
legacy (1995-01-16) - 288
-
legacy (1995-02-07) - 288
-
legacy (1995-02-08) - 395
-
resolution (1995-03-06) - RESOLUTIONS
-
legacy (1995-07-25) - 225(1)
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-11-13) - 363s
-
certificate-change-of-name-company (1995-01-03) - CERTNM
-
legacy (1995-02-24) - 395
Add all to Cart
keyboard_arrow_right 1994
-
incorporation-company (1994-10-27) - NEWINC
