Introduction
Watch Company
Updated On: 16/08/2026
C
CEDAR 2019 LIMITED
CEDAR 2019 LIMITED (Company No. 03783015) was incorporated on 1 June 1999 as a private limited company. It was dissolved on 5 November 2021.
The company’s registered office was at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB. Its principal activity was construction of buildings (SIC 41100). It had charges registered against it and a history of insolvency.
Full accounts were filed to 31 December 2016. From 12 December 2018 the company was wholly owned and controlled by CRP Acquisitions Limited. The two directors at the time of dissolution were Lee Scott Richardson and Martyn Ford Richardson, both British and resident in England.
The company entered members’ voluntary liquidation and concluded with a final meeting on 5 August 2021. It was formally dissolved via Gazette notice on 5 November 2021.
Status
dissolved
Active since 27 years ago
Company No
03783015
LTD Company
Age
27 Years
Incorporated 1 June 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 3 October 2017 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 June 2018 (8 years ago)
Next Due
Due by N/A
Previous Company Names
CARILLION CR LIMITED
From: 18 June 2003To: 14 January 2019
CARILLION (CHELVERTON) LIMITED
From: 8 December 2000To: 18 June 2003
CARILLION GROUP LIMITED
From: 1 June 1999To: 8 December 2000
Contact
Address
Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham, B3 2HB,
Timeline
17 key events • 1999 - 2019
Funding Officers Ownership
Company Founded
May 99
Incorporation Company
Director Joined
May 13
Appoint Person Director Company With Nam...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
MCEWAN, Euan
Resigned2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
Appointed 08 Sept 1999
Resigned 30 Apr 2001
MCEWAN, Euan
2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
08 Sept 1999
Resigned 30 Apr 2001
Resigned
GREEN, Adam Richard
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born July 1969
Director
Appointed 30 Jun 2009
Resigned 18 Sept 2017
GREEN, Adam Richard
84 Salop Street, WolverhamptonWV3 0SR
Born July 1969
Director
30 Jun 2009
Resigned 18 Sept 2017
Resigned
KHAN, Zafar Iqbal
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 31 Oct 2016
Resigned 11 Sept 2017
KHAN, Zafar Iqbal
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
31 Oct 2016
Resigned 11 Sept 2017
Resigned
MAFFEI, Westley
Resigned84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 01 Jul 2017
Resigned 11 Sept 2018
MAFFEI, Westley
84 Salop Street, WolverhamptonWV3 0SR
Secretary
01 Jul 2017
Resigned 11 Sept 2018
Resigned
GEORGE, Timothy Francis
Resigned84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 11 Apr 2008
Resigned 30 Jun 2017
GEORGE, Timothy Francis
84 Salop Street, WolverhamptonWV3 0SR
Secretary
11 Apr 2008
Resigned 30 Jun 2017
Resigned
RICHARDSON, Lee Scott
Active2nd Floor, BirminghamB3 2HB
Born July 1972
Director
Appointed 12 Dec 2018
RICHARDSON, Lee Scott
2nd Floor, BirminghamB3 2HB
Born July 1972
Director
12 Dec 2018
Active
RICHARDSON, Martyn Ford
Active2nd Floor, BirminghamB3 2HB
Born May 1969
Director
Appointed 12 Dec 2018
RICHARDSON, Martyn Ford
2nd Floor, BirminghamB3 2HB
Born May 1969
Director
12 Dec 2018
Active
ROBINSON, Roger William
ResignedApplewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
Appointed 16 May 2001
Resigned 30 Jun 2009
ROBINSON, Roger William
Applewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
16 May 2001
Resigned 30 Jun 2009
Resigned
EASTWOOD, Simon Paul
ResignedBirch Street, WolverhamptonWV1 4JX
Born January 1957
Director
Appointed 14 Dec 2000
Resigned 12 Dec 2018
EASTWOOD, Simon Paul
Birch Street, WolverhamptonWV1 4JX
Born January 1957
Director
14 Dec 2000
Resigned 12 Dec 2018
Resigned
SHARPLES, Bernard John
ResignedOld Meadow, AbberleyWR6 6AT
Born April 1948
Director
Appointed 14 Dec 2000
Resigned 16 May 2001
SHARPLES, Bernard John
Old Meadow, AbberleyWR6 6AT
Born April 1948
Director
14 Dec 2000
Resigned 16 May 2001
Resigned
MILLS, Lee James
ResignedBirch Street, WolverhamptonWV1 4JX
Born July 1958
Director
Appointed 11 Apr 2008
Resigned 12 Dec 2018
MILLS, Lee James
Birch Street, WolverhamptonWV1 4JX
Born July 1958
Director
11 Apr 2008
Resigned 12 Dec 2018
Resigned
FITZHUGH, Dirk Olaf
ResignedBeesdau House Mount Road, WolverhamptonWV6 8HT
Secretary
Appointed 08 Sept 1999
Resigned 01 Dec 2001
FITZHUGH, Dirk Olaf
Beesdau House Mount Road, WolverhamptonWV6 8HT
Secretary
08 Sept 1999
Resigned 01 Dec 2001
Resigned
GIRLING, Christopher Francis
Resigned12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
Appointed 14 Dec 2000
Resigned 02 Apr 2007
GIRLING, Christopher Francis
12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
14 Dec 2000
Resigned 02 Apr 2007
Resigned
ADAM, Richard John
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
Appointed 02 Apr 2007
Resigned 31 Oct 2016
ADAM, Richard John
84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
02 Apr 2007
Resigned 31 Oct 2016
Resigned
ORRISS, Mark William
Resigned7-12 Tavistock Street, LondonWC1H 9LT
Born January 1963
Director
Appointed 14 May 2013
Resigned 12 Dec 2018
ORRISS, Mark William
7-12 Tavistock Street, LondonWC1H 9LT
Born January 1963
Director
14 May 2013
Resigned 12 Dec 2018
Resigned
CARILLION CONSTRUCTION NOMINEES LIMITED
ResignedBirch Street, WolverhamptonWV1 4HY
Corporate secretary
Appointed 01 Dec 2001
Resigned 11 Apr 2008
CARILLION CONSTRUCTION NOMINEES LIMITED
Birch Street, WolverhamptonWV1 4HY
Corporate secretary
01 Dec 2001
Resigned 11 Apr 2008
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 01 Jun 1999
Resigned 08 Sept 1999
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
01 Jun 1999
Resigned 08 Sept 1999
Resigned
HACKWOOD DIRECTORS LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 01 Jun 1999
Resigned 08 Sept 1999
HACKWOOD DIRECTORS LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
01 Jun 1999
Resigned 08 Sept 1999
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crp Acquisitions Limited
ActiveDudley Road East, Oldbury, WarleyB69 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Crp Acquisitions Limited
Dudley Road East, Oldbury, WarleyB69 3DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Active
Birch Street, WolverhamptonWV1 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Carillion Holdings Limited
Birch Street, WolverhamptonWV1 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
123
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
5 November 2021
15 August 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
15 August 2020
29 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2019
19 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2018
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2018
14 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
1 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2018
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018
13 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2016
20 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2016
2 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2011
5 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 August 2010
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2003
8 December 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2000