| Company Name | Cedarcross Limited |
|---|---|
| Director | Andrew Michael Tsielepis |
| Company Status | Active |
| Company Number | 02669560 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1991(32 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Andrew Michael Tsielepis |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(4 days after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Insurance Intermediary |
| Country of Residence | England |
| Correspondence Address | 38 Camberwell Church Street London SE5 8QZ |
| Secretary Name | Mr Andrew Michael Tsielepis |
|---|---|
| Status | Current |
| Appointed | 29 June 2012(20 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 38 Camberwell Church Street London SE5 8QZ |
| Secretary Name | Angela Tsielepis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(4 days after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 29 June 2012) |
| Role | Company Director |
| Correspondence Address | 1 Roman Hurst Gardens Bromley Kent BR2 0PA |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | andrewsco.co.uk |
|---|---|
| Telephone | 020 72771717 |
| Telephone region | London |
Location
| Registered Address | 38 Camberwell Church Street London SE5 8QZ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew M. Tsielepis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,271 |
| Cash | £382,098 |
| Current Liabilities | £187,268 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 13 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 24 May 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 24 May 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Appointment of Mr Andrew Michael Tsielepis as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Angela Tsielepis as a secretary (1 page) |
| 29 June 2012 | Appointment of Mr Andrew Michael Tsielepis as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Angela Tsielepis as a secretary (1 page) |
| 21 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 1 March 2011 | Director's details changed for Mr Andrew Michael Tsielepis on 28 February 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mr Andrew Michael Tsielepis on 28 February 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 25 February 2010 | Director's details changed for Mr Andrew Michael Tsielepis on 9 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Andrew Michael Tsielepis on 9 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr Andrew Michael Tsielepis on 9 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 February 2008 | Return made up to 09/12/07; full list of members (6 pages) |
| 21 February 2008 | Return made up to 09/12/07; full list of members (6 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 8 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 28 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members
|
| 17 December 2003 | Return made up to 09/12/03; full list of members
|
| 10 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 10 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 7 February 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 4 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 4 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 13 December 2001 | Return made up to 09/12/01; full list of members
|
| 13 December 2001 | Return made up to 09/12/01; full list of members
|
| 27 September 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 8 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 16 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 21 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 09/12/97; full list of members
|
| 12 January 1998 | Return made up to 09/12/97; full list of members
|
| 12 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 16 January 1997 | Return made up to 09/12/96; full list of members (6 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 16 January 1997 | Return made up to 09/12/96; full list of members (6 pages) |
| 11 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |