Menna Overview
Here’s a quick overview of CEDAR BROOK CAPITAL LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2021.
CEDAR BROOK CAPITAL LIMITED
- Company statusactive
- Company No13188830
- Age5 years 5 months Incorporated 9 February 2021
- Officers3
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
CEDAR BROOK CAPITAL LIMITED is an active company incorporated on 9 February 2021 and based in Kenilworth, Warwickshire, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Aug 2022
Memorandum Articles
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Peter Stuart | director | May 1983 | 09 Feb 2021 |
| MACKENZIE, Robert David | director | Dec 1952 | 12 Nov 2021 |
| OHLSSON, Alexander Anders | director | Dec 1969 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mackenzie Developments (Warwickshire) Ltd | 11 Nov 2021 | |
| Mr Peter Stuart Mackenzie | May 1983 | 21 Aug 2021 |
| Mackenzie Developments (Warwickshire) Ltd | 21 Aug 2021 | |
| Mr Peter Stuart Mackenzie | May 1983 | 09 Feb 2021 |
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MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
OHLSSON, Alexander Anders are mutual persons.
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Here’s a quick overview of CEDAR BROOK CAPITAL LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2021.