Introduction
Watch Company
C
CEDRA 12 LTD
CEDRA 12 LTD is an active company incorporated on 17 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CEDRA 12 LTD was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
12750054
LTD Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
1 Sach Road London, E5 9LJ,
Previous Addresses
Flat 12 Cedra Court Cazenove Road London N16 6AT United Kingdom
From: 17 July 2020To: 10 January 2023
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KOPPEL, Rachel
ActiveSach Road, LondonE5 9LJ
Born September 1984
Director
Appointed 17 Jul 2020
KOPPEL, Rachel
Sach Road, LondonE5 9LJ
Born September 1984
Director
17 Jul 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Joel Koppel
CeasedCedra Court, LondonN16 6AT
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2020
Ceased 08 Jan 2021
Joel Koppel
Cedra Court, LondonN16 6AT
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2020
Ceased 08 Jan 2021
Ceased
Miss Shelly Hye
CeasedCedra Court, LondonN16 6AT
Born March 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Ceased 07 Sept 2020
Miss Shelly Hye
Cedra Court, LondonN16 6AT
Born March 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2020
Ceased 07 Sept 2020
Ceased
Rachel Koppel
ActiveSach Road, LondonE5 9LJ
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Rachel Koppel
Sach Road, LondonE5 9LJ
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
7 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020