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All Information about:
Name

Cedar 2019 Limited
Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
VAT ID no VAT ID available
Company No. 03783015 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 June 1999
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)41100 - Development of building projects
Previous Names
  • Carillion CR Limited
  • Carillion (Chelverton) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag GB Carillion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 03783019 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
    Richardson, Lee Scott 170 Edmund Street, Birmingham Status: Active Notified: 12/12/2018 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, Martyn Ford 170 Edmund Street, Birmingham Status: Active Notified: 12/12/2018 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cedar Anchorwood Limited Status: Active Notified: 06/04/2016 Companies House Number: 05308544 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-flag GB Cedar Thanet Phase 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04435931 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-flag GB Formsole Limited Status: Active Notified: 06/04/2016 Companies House Number: 03523664 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-flag Cedar Cwmbran Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Companies House Number: 05504709 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-flag Cedar Worcester Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Companies House Number: 05173289 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%
    •