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CEDAR FAMILY INVESTMENTS LIMITED (12752212)

CEDAR FAMILY INVESTMENTS LIMITED (12752212) is an active UK company. incorporated on 19 July 2020. with registered office in Cleadon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CEDAR FAMILY INVESTMENTS LIMITED has been registered for 5 years. Current directors include BEGG, Nigel.

Company Number
12752212
Status
active
Type
ltd
Incorporated
19 July 2020
Age
5 years
Address
5 Laburnum Grove, Cleadon, SR6 7RJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEGG, Nigel
SIC Codes
64209

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Introduction
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CEDAR FAMILY INVESTMENTS LIMITED

CEDAR FAMILY INVESTMENTS LIMITED is an active company incorporated on 19 July 2020 with the registered office located in Cleadon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEDAR FAMILY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12752212

LTD Company

Age

5 Years

Incorporated 19 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

TIMEC 1722 LIMITED
From: 19 July 2020To: 25 November 2020
Contact
Address

5 Laburnum Grove Cleadon, SR6 7RJ,

Previous Addresses

Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 19 July 2020To: 26 April 2022
Timeline

7 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Jul 20
New Owner
Sept 20
Owner Exit
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
New Owner
Nov 20
Funding Round
Nov 20
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BEGG, Nigel

Active
Laburnum Grove, CleadonSR6 7RJ
Born October 1971
Director
Appointed 09 Sept 2020

MUCKLE SECRETARY LIMITED

Resigned
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 19 Jul 2020
Resigned 09 Sept 2020

DAVISON, Andrew John

Resigned
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 19 Jul 2020
Resigned 09 Sept 2020

Persons with significant control

3

2 Active
1 Ceased

Mrs Lisa Danielle Begg

Active
Laburnum Grove, CleadonSR6 7RJ
Born October 1971

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 20 Nov 2020

Mr Nigel Begg

Active
Laburnum Grove, CleadonSR6 7RJ
Born October 1971

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 09 Sept 2020

Muckle Director Limited

Ceased
Time Central, Newcastle Upon TyneNE1 4BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2020
Ceased 09 Sept 2020
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 December 2020
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 December 2020
MAMA
Resolution
19 December 2020
RESOLUTIONSResolutions
Memorandum Articles
14 December 2020
MAMA
Resolution
14 December 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 December 2020
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
25 November 2020
PSC04Change of PSC Details
Resolution
25 November 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
25 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
24 November 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 November 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 September 2020
TM02Termination of Secretary
Notification Of A Person With Significant Control
9 September 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Incorporation Company
19 July 2020
NEWINCIncorporation