Introduction
Watch Company
C
CEDRUS MIDCO LIMITED
CEDRUS MIDCO LIMITED is an active company incorporated on 1 July 2025 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEDRUS MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16553378
LTD Company
Age
N/A Years
Incorporated 1 July 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 1 April 2027
Period: 1 July 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading, RG1 1AX,
Previous Addresses
C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 20 August 2025To: 31 October 2025
26 st. James's Square London SW1Y 4JH United Kingdom
From: 1 July 2025To: 20 August 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PETSCH, Jason Matthew
Active3rd Floor, Apex, ReadingRG1 1AX
Born August 1973
Director
Appointed 18 Jul 2025
PETSCH, Jason Matthew
3rd Floor, Apex, ReadingRG1 1AX
Born August 1973
Director
18 Jul 2025
Active
SLATTERY, Max
Active3rd Floor, Apex, ReadingRG1 1AX
Born August 1993
Director
Appointed 01 Jul 2025
SLATTERY, Max
3rd Floor, Apex, ReadingRG1 1AX
Born August 1993
Director
01 Jul 2025
Active
SMEATON, Richard Paul
Active3rd Floor, Apex, ReadingRG1 1AX
Born April 1974
Director
Appointed 18 Jul 2025
SMEATON, Richard Paul
3rd Floor, Apex, ReadingRG1 1AX
Born April 1974
Director
18 Jul 2025
Active
SUNNER, Gurinder Singh
Active3rd Floor, Apex, ReadingRG1 1AX
Born January 1984
Director
Appointed 01 Jul 2025
SUNNER, Gurinder Singh
3rd Floor, Apex, ReadingRG1 1AX
Born January 1984
Director
01 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cedrus Topco Limited
Active3rd Floor, Apex, ReadingRG1 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Cedrus Topco Limited
3rd Floor, Apex, ReadingRG1 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025