All Information about:

Name	Cedar (Maple OAK) LTD
Address	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID	no VAT ID available
Company No.	01469541 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Carillion (Maple OAK) Limited Maple OAK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Crp Acquisitions Limited Status: Active Notified: 12/12/2018 Companies House Number: 11590437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carillion Jm Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 00077628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eastwood, Simon Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 01/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Lodge Park Commercial Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2018 Companies House Number: 05769391 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB MGH Partner Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 09799665 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Siglion Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Companies House Number: 09164628 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

The Acorns Residents Management Company Limited Status: Ceased Notified: 06/01/2017 Ceased: 22/12/2017 Companies House Number: 10551384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cedar (Maple OAK) LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)