CEDAR PROFESSIONAL SERVICES (UK) LIMITED

Profile CEDAR PROFESSIONAL SERVICES (UK) LIMITED

Actual on 01.09.2021
Company name
CEDAR PROFESSIONAL SERVICES (UK) LIMITED
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Company number
05964920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2006
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
DRYBRIDGE HOUSE, SKENFRITH, WALES, MONMOUTHSHIRE, NP7 8UH
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PSC and Officers CEDAR PROFESSIONAL SERVICES (UK) LIMITED

Officers

(as of 20.09.2020)

PHILIPSON, Diana Mary
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Drybridge House Skenfrith, Monmouthshire, Wales, NP7 8UH
Role: Secretary
PHILIPSON, Diana Mary
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Drybridge House Skenfrith, Monmouthshire, Wales, NP7 8UH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Physiotherapist
Country of residence: United Kingdom
PHILIPSON, Peter Laurence
Status: Active
Appointed on: Thursday, 12 October 2006
Correspondence address: Crocadwr, Welsh Newton, Monmouth, NP25 5RY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Thursday, 12 October 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MORGAN, David Alan
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Wednesday, 02 April 2008
Correspondence address: 1 Old Police Station, Coach Lane, Faringdon, Oxfordshire, SN7 8AB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Cedar Professional Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Old Police Station Faringdon, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Peter Laurence Philipson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monmouth
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Laurence Philipson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Drybridge House Monmouthshire, Wales
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Laurence Philipson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Drybridge House Monmouthshire, Wales
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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