CA

CEDAR ANCHORWOOD LIMITED

Dissolved

Company number 05308544

Birmingham · Incorporated 9 December 2004

Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham, B3 2HB

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

CARILLION RICHARDSON ANCHORWOOD LIMITED · 9 December 2004 – 14 January 2019

Company overview

CEDAR ANCHORWOOD LIMITED was a private limited company incorporated on 9 December 2004 and registered in England and Wales and dissolved on 25 November 2020. It changed its name from CARILLION RICHARDSON ANCHORWOOD LIMITED on 9 December 2004. Its registered office is at Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham, B3 2HB. Its principal activity is development of building projects (SIC 41100).

It is controlled by Foxborough Developments Limited, which holds 25-50% of the shares and voting rights. It is controlled by Carillion Cr Limited, which holds 25-50% of the shares and voting rights. The board consists of two English directors: RICHARDSON, Lee Scott (appointed 9 December 2004) and RICHARDSON, Martyn Ford (appointed 9 December 2004). Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2016, were filed on 5 October 2017. Companies House holds 66 filings for this company, most recently a gazette filing on 25 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2016

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

Officers

RM
RICHARDSON, Martyn Ford
Director
9 December 2004
RL
RICHARDSON, Lee Scott
Director
9 December 2004
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
AR
ADAM, Richard John
Director · Resigned
2 April 2007
NL
7SIDE NOMINEES LIMITED
Corporate Director · Resigned
9 December 2004
SS
SEVERNSIDE SECRETARIAL LTD
Corporate Secretary · Resigned
9 December 2004
GC
GIRLING, Christopher Francis
Director · Resigned
9 December 2004
GT
GEORGE, Timothy Francis
Secretary · Resigned
9 December 2004
ES
EASTWOOD, Simon Paul
Director · Resigned
9 December 2004

Persons with significant control

PS
Foxborough Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Carillion Cr Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 November 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 August 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 July 2019 View
Resolution
Resolution
26 July 2019 View
Resolution
Resolution
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Address
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Incorporation Company
Incorporation
9 December 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ELITE MAGNUM LIMITED
#12743828
16 Berkeley Street, London, W1J 8DZ
active
ELITE FLAGON LIMITED
#12734072
16 Berkeley Street, London, W1J 8DZ
active
ELITE PHOENIX LIMITED
#12649582
16 Berkeley Street, London, W1J 8DZ
active
ELITE REAL ESTATE SERVICES UK LTD
#12529093
16 Berkeley Street, London, W1J 8DZ
active
LIGAND HOLDINGS UK LTD.
#11502024
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
active
Show all related companies

Companies at this postcode

B3 2HB

HAMPSON PRECISION ENGINEERING LIMITED
#00265064
active
V & P MIDLANDS LIMITED
#00461462
dissolved
YASKAWA UK LIMITED
#01475387
active
DIRECTRADING LIMITED
#01903235
dissolved
C & C TECHNOLOGY LIMITED
#02411308
dissolved
See all companies at B3 2HB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.