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CEDAR INVESTMENTS (PORTFOLIO) LIMITED (05086060)

CEDAR INVESTMENTS (PORTFOLIO) LIMITED (05086060) is an active UK company. incorporated on 26 March 2004. with registered office in Halesowen. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CEDAR INVESTMENTS (PORTFOLIO) LIMITED has been registered for 21 years. Current directors include WHATELEY, Diana Leslie, WHATELEY, John Grahame.

Company Number
05086060
Status
active
Type
ltd
Incorporated
26 March 2004
Age
21 years
Address
Cedar Court Hagley Road, Halesowen, B63 1ED
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WHATELEY, Diana Leslie, WHATELEY, John Grahame
SIC Codes
68209

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Introduction
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CEDAR INVESTMENTS (PORTFOLIO) LIMITED

CEDAR INVESTMENTS (PORTFOLIO) LIMITED is an active company incorporated on 26 March 2004 with the registered office located in Halesowen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CEDAR INVESTMENTS (PORTFOLIO) LIMITED was registered 21 years ago.(SIC: 68209)

Status

active

Active since 21 years ago

Company No

05086060

LTD Company

Age

21 Years

Incorporated 26 March 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026
Contact
Address

Cedar Court Hagley Road Hayley Green Halesowen, B63 1ED,

Previous Addresses

5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY United Kingdom
From: 26 March 2004To: 2 June 2010
Timeline

2 key events • 2004 - 2010

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Sept 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

WHATELEY, Diana Leslie

Active
Drayton House Drayton, StourbridgeDY9 0DG
Born April 1951
Director
Appointed 26 Mar 2004

WHATELEY, John Grahame

Active
Drayton House Drayton, StourbridgeDY9 0DG
Born June 1943
Director
Appointed 26 Mar 2004

CREDALI, Giuseppe Antonio, Mr.

Resigned
3 Richmond Gardens, WombourneWV5 0LQ
Secretary
Appointed 26 Mar 2004
Resigned 30 Sept 2010

RAMAGE, Neil William

Resigned
35 Foxes Meadow, BirminghamB30 1BQ
Secretary
Appointed 25 Jan 2006
Resigned 16 Feb 2009

TUTON, Jessica

Resigned
Kenswick Drive, HalesowenB63 4RB
Secretary
Appointed 16 Feb 2009
Resigned 31 Mar 2011

INGLEBY NOMINEES LIMITED

Resigned
55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
Appointed 26 Mar 2004
Resigned 26 Mar 2004

CREDALI, Giuseppe Antonio, Mr.

Resigned
3 Richmond Gardens, WombourneWV5 0LQ
Born August 1962
Director
Appointed 25 Jan 2006
Resigned 30 Sept 2010

INGLEBY HOLDINGS LIMITED

Resigned
55 Colmore Row, BirminghamB3 2AS
Corporate nominee director
Appointed 26 Mar 2004
Resigned 26 Mar 2004

Persons with significant control

1

Mr John Grahame Whateley

Active
Hagley Road, HalesowenB63 1ED
Born June 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Change Account Reference Date Company Previous Extended
12 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Small
23 March 2012
AAAnnual Accounts
Accounts With Accounts Type Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Termination Secretary Company With Name
31 March 2011
TM02Termination of Secretary
Termination Secretary Company With Name
30 September 2010
TM02Termination of Secretary
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
2 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Auditors Resignation Company
27 September 2009
AUDAUD
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
2 May 2008
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Legacy
12 December 2006
225Change of Accounting Reference Date
Legacy
3 October 2006
363aAnnual Return
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
18 July 2006
288cChange of Particulars
Legacy
20 February 2006
395Particulars of Mortgage or Charge
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 September 2005
AAAnnual Accounts
Legacy
18 July 2005
225Change of Accounting Reference Date
Legacy
9 May 2005
363sAnnual Return (shuttle)
Legacy
16 April 2004
395Particulars of Mortgage or Charge
Legacy
6 April 2004
287Change of Registered Office
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Incorporation Company
26 March 2004
NEWINCIncorporation