CL

CEDARMARSH LIMITED

Active

Company number 03851070

Tadworth, England · Incorporated 30 September 1999

1 Brockham Warren, Boxhill Road, Tadworth, KT20 7JX, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£14
Shares allotted
14
Latest round
24 May 2022

Company overview

CEDARMARSH LIMITED is an active private limited company incorporated on 30 September 1999 and registered in England and Wales. The company’s registered office is at 1 Brockham Warren, Boxhill Road, Tadworth, KT20 7JX.

It operates in the letting and operating of own or leased real estate (SIC 68209). The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed in February 2026 and are not overdue. The next accounts are due by 30 June 2027. A confirmation statement was filed on 28 May 2026, with the next due by 8 June 2027.

The board comprises three directors, all British: Mary Anne Elizabeth Pendower (appointed 14 April 2016), Abigail Marie Pendower (appointed 1 May 2021), and Maia Rose Pendower (appointed 16 November 2021). Persons with significant control are Mary Anne Elizabeth Pendower, who holds 25–50% of the shares, and Mark John Pendower, who holds 50–75%. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mary Anne Elizabeth Pendower
Born June 1964
Ownership Of Shares 25 To 50 Percent
23 April 2018
PS
Mr Mark John Pendower
Born July 1961
Ownership Of Shares 50 To 75 Percent
6 September 2016

Funding

2 funding rounds
24 May 2022
ORDINARY · 14 shares allotted
£14
7 February 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 14 shares)
£14

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Capital Name Of Class Of Shares
Capital
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Capital Name Of Class Of Shares
Capital
16 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Capital Allotment Shares
Capital
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Change Person Director Company With Change Date
Officers
8 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Mortgage
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Address
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
13 October 1999 View
Incorporation Company
Incorporation
30 September 1999 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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