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CEDAR (MAPLE OAK) LTD - 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, United Kingdom
Company Information
- Company registration number
- 01469541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Birchley Estate
- Birchfield Lane
- Oldbury
- B69 1DT
- England 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England UK
Management
- Managing Directors
- EASTWOOD, Simon
- BATE, Ken
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-28
- Age Of Company 1979-12-28 44 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Crp Acquisitions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARILLION (MAPLE OAK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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CEDAR (MAPLE OAK) LTD Company Description
- CEDAR (MAPLE OAK) LTD is a ltd registered in United Kingdom with the Company reg no 01469541. Its current trading status is "live". It was registered 1979-12-28. It was previously called CARILLION (MAPLE OAK) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at 4 Birchley Estate .
Get CEDAR (MAPLE OAK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cedar (Maple Oak) Ltd - 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, United Kingdom
- 1979-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-14) - PSC05
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accounts-with-accounts-type-full (2023-07-24) - AA
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
appoint-person-director-company-with-name-date (2020-02-10) - AP01
-
accounts-with-accounts-type-full (2020-07-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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accounts-with-accounts-type-full (2019-11-05) - AA
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
-
accounts-with-accounts-type-full (2019-07-17) - AA
-
confirmation-statement-with-updates (2019-02-22) - CS01
-
resolution (2019-01-25) - RESOLUTIONS
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-01) - CH01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
-
change-person-director-company-with-change-date (2018-06-27) - CH01
-
mortgage-satisfy-charge-full (2018-10-26) - MR04
-
termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
termination-director-company-with-name-termination-date (2018-12-17) - TM01
-
cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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change-person-director-company-with-change-date (2018-01-09) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-06) - CH01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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mortgage-satisfy-charge-full (2016-05-06) - MR04
-
termination-director-company-with-name-termination-date (2016-06-10) - TM01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
appoint-person-director-company-with-name-date (2016-06-10) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
-
change-person-director-company-with-change-date (2015-03-04) - CH01
-
change-person-director-company-with-change-date (2015-03-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
change-person-director-company-with-change-date (2015-03-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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auditors-resignation-company (2014-12-19) - AUD
-
change-person-director-company-with-change-date (2014-10-27) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-29) - CERTNM
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
change-person-secretary-company-with-change-date (2011-12-16) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-02) - AA
-
statement-of-companys-objects (2010-10-25) - CC04
-
resolution (2010-10-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
resolution (2009-10-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
accounts-with-accounts-type-full (2009-09-24) - AA
-
legacy (2009-07-13) - 288b
-
legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 288b
-
legacy (2008-04-24) - 288a
-
accounts-with-accounts-type-full (2008-01-25) - AA
-
legacy (2008-05-20) - 363a
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 395
-
legacy (2007-05-08) - 363a
-
legacy (2007-05-03) - 288a
-
legacy (2007-04-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 288a
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re-registration-memorandum-articles (2006-04-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-04-25) - CERT10
-
legacy (2006-04-25) - 53
-
legacy (2006-10-02) - 288c
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-05-03) - 288b
-
legacy (2006-04-10) - 395
-
legacy (2006-05-10) - 363a
-
legacy (2006-10-24) - 288c
-
legacy (2006-05-11) - 288a
-
legacy (2006-05-22) - 287
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-05-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 395
-
legacy (2005-05-12) - 363a
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-08) - 288a
-
legacy (2005-07-11) - 288b
-
accounts-with-accounts-type-full (2005-11-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 403a
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accounts-with-accounts-type-full (2004-09-15) - AA
-
legacy (2004-05-12) - 363a
-
legacy (2004-04-16) - 395
keyboard_arrow_right 2003
-
resolution (2003-09-18) - RESOLUTIONS
-
legacy (2003-09-26) - 363a
-
legacy (2003-06-17) - 288b
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-10-08) - 403a
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
-
legacy (2002-03-13) - 403a
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-12-03) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 363a
-
legacy (2001-06-29) - 395
-
legacy (2001-09-12) - 363a
-
accounts-with-accounts-type-full (2001-09-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288a
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legacy (2000-05-31) - 363a
-
accounts-with-accounts-type-full (2000-08-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288a
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-06-02) - 363a
-
legacy (1999-05-16) - 288b
-
legacy (1999-03-17) - 395
-
legacy (1999-01-29) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-28) - 288b
-
legacy (1998-05-29) - 363a
-
legacy (1998-07-09) - 288c
-
legacy (1998-07-14) - 288a
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-11-10) - 288a
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-28) - 395
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-06-04) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-07-15) - 288
-
legacy (1996-07-18) - 288
-
legacy (1996-09-04) - 363a
-
accounts-with-accounts-type-full (1996-08-12) - AA
-
legacy (1996-08-06) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-09) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-26) - 403a
-
legacy (1995-06-09) - 363x
-
legacy (1995-06-19) - 288
-
accounts-with-accounts-type-full (1995-09-01) - AA
-
legacy (1995-10-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 363s
-
legacy (1994-04-11) - 288
-
legacy (1994-05-23) - 288
-
accounts-with-accounts-type-full (1994-05-17) - AA
-
legacy (1994-12-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 288
-
legacy (1993-09-14) - 403a
-
legacy (1993-07-12) - 288
-
legacy (1993-06-30) - 363x
-
accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-01-28) - 395
keyboard_arrow_right 1992
-
resolution (1992-09-22) - RESOLUTIONS
-
legacy (1992-09-22) - 123
-
legacy (1992-09-16) - 288
-
legacy (1992-05-08) - 363b
-
legacy (1992-02-06) - 288
-
legacy (1992-09-22) - 88(2)R
-
legacy (1992-05-08) - 363(287)
-
legacy (1992-10-09) - 288
-
legacy (1992-10-12) - 288
-
resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 288
-
accounts-with-accounts-type-full (1992-10-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-05-15) - 363b
-
legacy (1991-03-13) - 287
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-04-12) - 288
-
accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-11-13) - 288
-
legacy (1991-09-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 88(2)R
-
resolution (1990-01-17) - RESOLUTIONS
-
legacy (1990-01-17) - 288
-
memorandum-articles (1990-01-17) - MEM/ARTS
-
resolution (1990-01-18) - RESOLUTIONS
-
legacy (1990-01-19) - 88(2)R
-
legacy (1990-01-21) - 288
-
legacy (1990-02-09) - 43(3)
-
auditors-report (1990-02-09) - AUDR
-
auditors-statement (1990-02-09) - AUDS
-
accounts-balance-sheet (1990-02-09) - BS
-
legacy (1990-02-09) - 43(3)e
-
re-registration-memorandum-articles (1990-02-19) - MAR
-
certificate-re-registration-private-to-public-limited-company (1990-02-21) - CERT5
-
legacy (1990-12-10) - 288
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-10-26) - 395
-
accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-07-04) - 288
-
legacy (1990-11-05) - 288
-
legacy (1990-05-29) - 395
-
certificate-change-of-name-company (1990-05-10) - CERTNM
-
legacy (1990-05-08) - 288
-
legacy (1990-04-26) - 287
-
legacy (1990-06-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
-
legacy (1989-04-11) - 288
-
legacy (1989-05-02) - 403a
-
legacy (1989-06-21) - 363
-
accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-07-26) - 288
-
legacy (1989-10-25) - 288
-
legacy (1989-09-14) - 288
-
resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-11-24) - 123
-
legacy (1989-12-21) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-01-26) - 288
-
legacy (1988-07-22) - 363
-
legacy (1988-08-02) - 288
-
accounts-with-accounts-type-full (1988-07-22) - AA
-
legacy (1988-10-27) - 288
-
legacy (1988-09-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-12) - 288
-
accounts-with-accounts-type-full-group (1987-11-10) - AA
-
legacy (1987-11-10) - 363
-
legacy (1987-10-21) - 288
-
legacy (1987-10-02) - 288
-
legacy (1987-09-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
-
resolution (1986-06-27) - RESOLUTIONS
-
legacy (1986-07-26) - 288
-
legacy (1986-07-28) - 363
-
accounts-with-accounts-type-full (1986-07-28) - AA
keyboard_arrow_right 1979
-
miscellaneous (1979-12-28) - MISC