CEDARCAVE LIMITED
Active - Accounts Filed
General Information
NAME
CEDARCAVE LIMITED
COMPANY NUMBER
11651483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
31/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11651483 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Kayley Industrial Estate
Richmond Street
Ashton-under-lyne
Lancashire
OL7 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | Anjam Saddiq (925297193) has left the board |
Credit Risk Overview
Want to learn more about CEDARCAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEDARCAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEDARCAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2023 - Present (1 years and 3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2018 - 17/07/2020 (1 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2018 - Present (6years) Born in Jul 1955 |
Resigned | Director |
Current: 170 Past: 2529 |
View Report |
|
31/10/2018 - 17/07/2020 (1 years and 8 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2019 - 02/08/2020 (7 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | Anjam Saddiq (925297193) has left the board |
| 09/08/2023 | New Board Member Ekaterina Marmy (930505524) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Ekaterina Marmy (930505524) has left the board |
| 09/06/2023 | New Board Member Anjam Saddiq (925297193) Appointed |
| 06/02/2023 | Nazem Saddiq (929518450) has left the board |
| 06/02/2023 | New Board Member Ekaterina Marmy (930505524) Appointed |
| 03/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Waddia Hannan Ali (927319182) has left the board |
| 08/12/2022 | New Board Member Nazem Saddiq (929518450) Appointed |
| 01/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 06/06/2022 | Wahab Ali (927289904) has left the board |
| 06/06/2022 | New Board Member Waddia Hannan Ali (927319182) Appointed |
| 12/08/2020 | Khalid Ahmed El-Barghi (927209171) has left the board |
| 12/08/2020 | New Board Member Wahab Ali (927289904) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | James Oscar (926434387) has left the board |
| 21/07/2020 | Jacob Michael (926434352) has left the board |
| 21/07/2020 | New Board Member Khalid Ahmed El-Barghi (927209171) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 10/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Jacob Michael (926434352) Appointed |
| 18/11/2019 | Ceri Richard John (913636878) has left the board |
| 18/11/2019 | New Board Member James Oscar (926434387) Appointed |
| 13/11/2019 | Change in Reg. Office |
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