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CEDRAX HOLDING LIMITED

Dissolved

Company number 04619528

London, United Kingdom · Incorporated 17 December 2002

Park Royal House, 23 Park Royal Road, London, NW10 7JH, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company overview

CEDRAX HOLDING LIMITED was a private limited company incorporated on 17 December 2002 and registered in England and Wales and dissolved on 20 November 2012. Its registered office is at Park Royal House, 23 Park Royal Road, London, NW10 7JH, United Kingdom. Its principal activity is classified under SIC code 7487.

The sole director is STUART, Andrew Moray, The Honourable (appointed 16 September 2007). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 52 filings for this company, most recently a gazette filing on 20 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

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

Officers

SA
STUART, Andrew Moray, The Honourable
Director
16 September 2007
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
25 July 2006
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
1 February 2005
TA
TAYLOR, Anthony Michael
Director · Resigned
19 December 2002
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2002
SL
STARWAY LIMITED
Corporate Director · Resigned
19 December 2002
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 December 2002
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 November 2012 View
Gazette Notice Voluntary
Gazette
7 August 2012 View
Dissolution Application Strike Off Company
Dissolution
27 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 March 2012 View
Legacy
Insolvency
7 March 2012 View
Legacy
Capital
7 March 2012 View
Resolution
Resolution
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2004 View
Legacy
Accounts
24 September 2004 View
Legacy
Annual Return
8 January 2004 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Incorporation Company
Incorporation
17 December 2002 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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