Cedar House Investments Limited
Company 03381393 Liquidation
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| Number | 03381393 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/06/1997 |
| Address | ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ARK Capital Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cedar House (the Point) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 04525371
75-100% shares · notified 2016-04-06 - Calico Business Park Management Company Limited ceased 2018-11-15
75-100% voting · notified 2016-04-06
Officers (9)
- Peter James Gadsby Secretary · appointed 1997
Show 8 former officers
- Martyn John Cubbage Director · appointed 2005 · resigned 2021
- David William Bell Secretary · appointed 2004 · resigned 2005
- Mark William Wilson Secretary · appointed 2001 · resigned 2001
- Fiona Gadsby Director · appointed 2000 · resigned 2006
- Michael Howard Brayshaw Secretary · appointed 1999 · resigned 2001
- Christopher Duncan Carlisle Director · appointed 1999 · resigned 2012
- Neil Edward Hartley Director · appointed 1998 · resigned 2004
- John Andrew Cox Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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