CEDAR BROOK NETHER WESTCOTE SPV LIMITED
- Company statusactive
- Company No14003911
- Age3 years 4 months Incorporated 25 March 2022
- Officers3
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
CEDAR BROOK NETHER WESTCOTE SPV LIMITED is an active company incorporated on 25 March 2022 and based in Kenilworth, Warwickshire, England. The company was registered 3 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 31 May 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 31 May 2024
Change Person Director Company With Change Date
1 Year Ago on 30 May 2024
Change Person Director Company With Change Date
1 Year Ago on 30 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2022
Capital Name Of Class Of Shares
3 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2022
Incorporation Company
3 Years Ago on 25 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNIE, Nicola Elia Renee | director | Nov 1982 | 08 Jun 2022 |
| MACKENZIE, Peter Stuart Jacques | director | May 1983 | 25 Mar 2022 |
| OHLSSON, Alexander Anders | director | Dec 1969 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cedar Brook Capital Limited | 06 Jun 2022 | |
| Mr Peter Stuart Mackenzie | May 1983 | 25 Mar 2022 |
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KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee are mutual persons.
KINNIE, Nicola Elia Renee are mutual persons.
KINNIE, Nicola Elia Renee are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques, OHLSSON, Alexander Anders are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
OHLSSON, Alexander Anders are mutual persons.
OHLSSON, Alexander Anders are mutual persons.
OHLSSON, Alexander Anders are mutual persons.
OHLSSON, Alexander Anders are mutual persons.
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