Company information:
Cedar Holdings Limited (No: 00606795)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 23-Jun-1958
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN STEWART ROBERTS ( DOB: Dec-1973 From: Aug-2016 )
Current Director: TIMOTHY ROBIN SMITH ( DOB: May-1966 From: Jun-2018 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Feb-2012 )
Resigned Director: DAVID ANTHONY BAGGALEY ( DOB: Jan-1943 From: Mar-1993 To: Mar-1998 )
Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969 From: Sep-2007 To: Sep-2011 )
Resigned Director: PAUL BROTHERTON ( DOB: Apr-1965 From: Dec-2014 To: Nov-2016 )
Resigned Director: TIMOTHY CHARLES BULLOCK ( DOB: Mar-1956 From: Mar-1993 To: Dec-2004 )
Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961 From: Apr-1999 To: Apr-2000 )
Resigned Director: SCOTT WILLIAM CARGILL ( DOB: Jan-1981 From: Dec-2014 To: Mar-2016 )
Resigned Director: JOHN LEWIS DAVIES ( DOB: Jan-1949 From: Jan-2000 To: Dec-2006 )
Resigned Director: DEREK ARTHUR DE GRUCHY ( DOB: Sep-1965 From: Feb-2017 To: Jun-2018 )
Resigned Director: ALAN GRAHAM GLASS ( DOB: Aug-1934 From: Mar-1993 To: Dec-1995 )
Resigned Director: PETER FRANCIS HOOK ( DOB: May-1944 From: Dec-1995 To: Dec-1999 )
Resigned Director: MICHAEL PETER KILBEE ( DOB: Apr-1947 From: Mar-1998 To: Apr-2008 )
Resigned Director: DAVID KEITH POTTS ( DOB: May-1951 From: May-2000 To: Sep-2007 )
Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Jun-2012 To: Dec-2014 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Sep-2011 To: Jun-2012 )
Resigned Director: CHRISTOPHER SUTTON ( DOB: Dec-1958 From: Sep-2011 To: Dec-2014 )
Resigned Director: ADRIAN PATRICK WHITE ( DOB: Feb-1967 From: Apr-2008 To: Sep-2011 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( From: Oct-2009 To: Feb-2010 )
Resigned Secretary: DAVID JARVIS ( From: Sep-2003 To: Oct-2009 )
Resigned Secretary: MICHAEL PETER KILBEE ( DOB: Apr-1947 From: Mar-1993 To: Mar-1999 )
Resigned Secretary: SHARON NOELLE O'CONNOR ( DOB: Dec-1966 From: Mar-1999 To: Sep-2003 )
Persons of Significant Control:
Black Horse Finance Management Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)