CEDARDRIVE LIMITED

Company number 01206338 ·

Active

145 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
9 Jan 2024 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-01-09 · 1 page View document
6 Oct 2023 Appointment of Mr Dan Cohen as a director on 2023-08-16 · 2 pages View document
7 Jun 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
16 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
16 May 2023 Compulsory strike-off action has been discontinued View document
15 May 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
15 May 2023 Cessation of A Person with Significant Control as a person with significant control on 2022-11-20 · 1 page View document
15 May 2023 Cessation of Elias Simon Fattal as a person with significant control on 2022-11-20 · 1 page View document
25 Apr 2023 First Gazette notice for compulsory strike-off View document
25 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Termination of appointment of Elias Simon Fattal as a director on 2022-11-20 · 1 page View document
2 Dec 2022 Termination of appointment of Elias Simon Fattal as a secretary on 2022-11-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Second filing of Confirmation Statement dated 2021-02-06 · 3 pages View document
17 Jun 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 06/02/21 STATEMENT OF CAPITAL GBP 101.0 View document
23 Feb 2021 06/02/21 Statement of Capital gbp 100 · 4 pages View document
9 Feb 2021 S1096 & S125 View document
25 Jan 2021 ANNOTATION View document
25 Jan 2021 ANNOTATION View document
25 Jan 2021 ANNOTATION View document
24 Dec 2020 DISS40 (DISS40(SOAD)) View document
15 Dec 2020 FIRST GAZETTE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 ANNOTATION View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012063380004 View document
27 May 2015 SAIL ADDRESS CHANGED FROM: SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR UNITED KINGDOM View document
27 May 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON View document
24 Jun 2014 SECTION 519 View document
9 Jun 2014 ARTICLES OF ASSOCIATION View document
9 Jun 2014 ALTER ARTICLES 08/05/2014 View document
19 May 2014 31/03/13 TOTAL EXEMPTION FULL View document
24 Apr 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 May 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
13 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
5 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
9 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
1 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
23 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
2 Mar 2010 SAIL ADDRESS CREATED View document
2 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009 View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 View document
18 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
18 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
23 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
22 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
21 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
17 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
7 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Apr 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 203 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB View document
17 Feb 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Apr 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Mar 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Dec 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 22 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD View document
29 May 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 30/11/95 View document
3 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 View document
2 Oct 1996 DELIVERY EXT'D 3 MTH 30/11/95 View document
22 Feb 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
16 Feb 1995 RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS View document
5 Jan 1995 FULL ACCOUNTS MADE UP TO 30/11/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
20 Feb 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
10 Mar 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
23 Apr 1992 FULL ACCOUNTS MADE UP TO 30/11/90 View document
15 Feb 1992 RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS View document
21 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/89 View document
13 May 1991 RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS View document
26 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/88 View document
26 Feb 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS View document
8 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/87 View document
8 Jun 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
21 Feb 1989 REGISTERED OFFICE CHANGED ON 21/02/89 FROM: BUCHANAN HSE. 24-30 HOLBORN LONDON EC1N 2HS View document
7 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/86 View document
5 Sep 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
23 Aug 1988 DIRECTOR RESIGNED View document
15 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/85 View document
23 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
23 Apr 1987 Group of companies' accounts made up to 1984-11-30 · 13 pages View document
23 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84 View document
20 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1985 Accounts made up to 1983-11-30 View document
27 Nov 1985 Accounts made up to 1983-11-30 · 13 pages View document
29 Nov 1984 Accounts made up to 1982-11-30 View document
29 Nov 1984 Accounts made up to 1982-11-30 · 10 pages View document
11 Sep 1978 ANNUAL RETURN MADE UP TO 16/06/77 View document
23 May 1977 ANNUAL RETURN MADE UP TO 29/04/77 View document
23 Mar 1977 ANNUAL RETURN MADE UP TO 31/12/76 View document
7 Apr 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document