Tarsus Cedar Limited

Company Name	Tarsus Cedar Limited
Company Status	Active
Company Number	07954429
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(11 years, 2 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(11 years, 2 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(11 years, 2 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gary Stewart Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	9th Floor Metro Building 1 Butterwick London W6 8DL

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9th Floor Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	9th Floor Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mark Temple-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(11 years, 2 months after company formation)
Appointment Duration	8 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Tarsus Windward Limited (Corporation)
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Correspondence Address	9th Metro Building 1 Butterwick London W6 8DL

Contact

Telephone	020 88462700
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£643,539
Cash	£5,610
Current Liabilities	£8,390,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

19 December 2018	Delivered on: 21 December 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
21 June 2017	Delivered on: 10 July 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
21 June 2017	Delivered on: 10 July 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
2 August 2012	Delivered on: 17 August 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of accession Secured details: All monies due or to become due from any of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
15 October 2019	Satisfaction of charge 079544290005 in full (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (21 pages)
7 February 2019	Satisfaction of charge 1 in full (11 pages)
28 January 2019	Satisfaction of charge 079544290002 in full (4 pages)
28 January 2019	Satisfaction of charge 079544290004 in full (4 pages)
28 January 2019	Satisfaction of charge 079544290003 in full (4 pages)
11 January 2019	Memorandum and Articles of Association (16 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 December 2018	Registration of charge 079544290005, created on 19 December 2018 (55 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
13 August 2018	Full accounts made up to 31 December 2017 (20 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
10 July 2017	Registration of charge 079544290003, created on 21 June 2017 (22 pages)
10 July 2017	Registration of charge 079544290004, created on 21 June 2017 (22 pages)
20 March 2017	Memorandum and Articles of Association (15 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 (4 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 (4 pages)
20 March 2017	Memorandum and Articles of Association (15 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016	Registration of charge 079544290002, created on 2 December 2016 (56 pages)
9 December 2016	Registration of charge 079544290002, created on 2 December 2016 (56 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
6 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 14,123,917 (5 pages)
6 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 14,123,917 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 14,123,917 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 14,123,917 (3 pages)
19 August 2015	Termination of appointment of Gary Stewart Marshall as a director on 8 July 2015 (1 page)
19 August 2015	Termination of appointment of Gary Stewart Marshall as a director on 8 July 2015 (1 page)
19 August 2015	Termination of appointment of Gary Stewart Marshall as a director on 8 July 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Full accounts made up to 31 December 2014 (13 pages)
27 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/12/2014 (6 pages)
27 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/12/2014 (6 pages)
5 May 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 13,061,712 (6 pages)
5 May 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 13,061,712 (6 pages)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 7,077,815 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 7,077,815 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 (4 pages)
4 November 2014	Full accounts made up to 31 December 2013 (12 pages)
4 November 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 9,227,436 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 9,227,436 (3 pages)
10 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 643,539 (6 pages)
10 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 643,539 (6 pages)
9 September 2013	Auditor's resignation (2 pages)
9 September 2013	Auditor's resignation (2 pages)
11 July 2013	Full accounts made up to 31 December 2012 (11 pages)
11 July 2013	Full accounts made up to 31 December 2012 (11 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
22 May 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
20 May 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 643,539 (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 643,539 (3 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
16 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
16 May 2012	Termination of appointment of Tarsus Windward Limited as a director (1 page)
16 May 2012	Appointment of Mr Gary Stewart Marshall as a director (2 pages)
16 May 2012	Appointment of Mr Gary Stewart Marshall as a director (2 pages)
16 May 2012	Termination of appointment of Tarsus Windward Limited as a director (1 page)
16 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
17 February 2012	Incorporation (24 pages)
17 February 2012	Incorporation (24 pages)

Tarsus Cedar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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