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CEDAR HOLDINGS LIMITED

Dissolved

Company number 00606795

London · Incorporated 23 June 1958

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

CEDAR HOLDINGS LIMITED was a private limited company incorporated on 23 June 1958 and registered in England and Wales and dissolved on 18 May 2023. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

It is controlled by Black Horse Finance Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROBERTS, Jonathan Stewart (appointed 25 August 2016) and SMITH, Timothy Robin (appointed 8 June 2018). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 15 July 2019. Companies House holds 164 filings for this company, most recently a gazette filing on 18 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SMITH, Timothy Robin
Director
8 June 2018
RJ
ROBERTS, Jonathan Stewart
Director
25 August 2016
DG
DE GRUCHY, Derek Arthur
Director · Resigned
8 February 2017
BP
BROTHERTON, Paul
Director · Resigned
19 December 2014
CS
CARGILL, Scott William
Director · Resigned
19 December 2014
SC
SARFO-AGYARE, Claude Kwasi
Director · Resigned
6 June 2012
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
28 February 2012
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
SC
SUTTON, Christopher
Director · Resigned
1 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
JD
JARVIS, David
Secretary · Resigned
15 September 2003
PD
POTTS, David Keith
Director · Resigned
4 May 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
BJ
BURY, James Michael
Director · Resigned
12 April 1999
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
29 March 1999
KM
KILBEE, Michael Peter
Director · Resigned
6 March 1998
HP
HOOK, Peter Francis
Director · Resigned
31 December 1995
BT
BULLOCK, Timothy Charles
Director · Resigned
—
BD
BAGGALEY, David Anthony
Director · Resigned
—
GA
GLASS, Alan Graham
Director · Resigned
—

Persons with significant control

PS
Black Horse Finance Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Change Sail Address Company With New Address
Address
16 January 2020 View
Move Registers To Sail Company With New Address
Address
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Resolution
Resolution
7 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Resolution
Resolution
4 September 2015 View
Statement Of Companys Objects
Change Of Constitution
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Termination Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Address
17 March 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Address
4 September 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
6 April 1999 View
Auditors Resignation Company
Auditors
9 October 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Annual Return
15 March 1996 View
Accounts With Accounts Type Full
Accounts
11 March 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Officers
30 June 1994 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
14 July 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
19 February 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Address
5 March 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Officers
17 April 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Mortgage
13 April 1988 View
Accounts With Accounts Type Full Group
Accounts
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
28 August 1986 View
Legacy
Mortgage
12 August 1986 View
Legacy
Mortgage
12 August 1986 View
Legacy
Officers
14 June 1986 View
Accounts With Made Up Date
Accounts
3 July 1985 View
Accounts With Made Up Date
Accounts
12 March 1983 View
Memorandum Articles
Incorporation
2 March 1982 View
Accounts With Made Up Date
Accounts
2 January 1980 View
Legacy
Mortgage
12 August 1975 View
Legacy
Mortgage
28 January 1972 View
Legacy
Mortgage
24 December 1971 View
Incorporation Company
Incorporation
13 June 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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