TC

TARSUS CEDAR LIMITED

Active

Company number 07954429

London, United Kingdom · Incorporated 17 February 2012

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tarsus Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2022

Funding

3 funding rounds
1 September 2015
Shares allotted · 0 shares allotted
—
18 November 2013
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2024 View
Legacy
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2020 View
Legacy
Accounts
26 November 2020 View
Legacy
Other
26 November 2020 View
Legacy
Other
26 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Memorandum Articles
Incorporation
11 January 2019 View
Resolution
Resolution
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Memorandum Articles
Incorporation
20 March 2017 View
Resolution
Resolution
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Capital Allotment Shares
Capital
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Capital Allotment Shares
Capital
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Auditors Resignation Company
Auditors
9 September 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Legacy
Mortgage
17 August 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Incorporation Company
Incorporation
17 February 2012 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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