CEDAR (MAPLE OAK) LTD
Active - Accounts Filed
General Information
NAME
CEDAR (MAPLE OAK) LTD
COMPANY NUMBER
01469541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/12/1979
(44 years and 11 months old)
WEBSITE
carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2013
25/01/2019
CARILLION (MAPLE OAK) LIMITED
View all previous names
OLDBURY
B69 1DT
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
B69 1DT
White Lion Court
Swan Street
Isleworth
Middlesex
TW7 6RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CEDAR (MAPLE OAK) LTD | Active - Accounts Filed | View Report |
| LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEDAR (MAPLE OAK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEDAR (MAPLE OAK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEDAR (MAPLE OAK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
N/A Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Ken Bate (925193709) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 12/02/2020 | Lee Scott Richardson (925216856) has left the board |
| 12/02/2020 | Martyn Ford Richardson (925416777) has left the board |
| 12/02/2020 | New Board Member Bryan Maloney (925433471) Appointed |
| 12/02/2020 | New Board Member Simon Eastwood (926698545) Appointed |
| 09/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Martyn Ford Richardson (925416777) Appointed |
| 29/01/2019 | New Board Member Lee Scott Richardson (925216856) Appointed |
| 19/12/2018 | Mark William Orriss (907716918) has left the board |
| 18/12/2018 | Change in Reg. Office |
| 17/12/2018 | Christopher Michael Ives (920848013) has left the board |
| 17/12/2018 | Simon Paul Eastwood (903518459) has left the board |
| 17/12/2018 | Lee James Mills (905395188) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 17/09/2018 | Westley Maffei (923518138) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518138) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746929) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746929) Appointed |
| 13/10/2016 | New Accounts filed |
| 14/06/2016 | Neil McMillan (912402729) has left the board |
| 14/06/2016 | New Board Member Christopher Michael Ives (920848013) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Lee James Mills (905395188) Appointed |
| 13/06/2014 | New Board Member Mark William Orriss (907716918) Appointed |
| 10/05/2014 | New Confirmation Statement filed |
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