Company NameBlue Cedar Capital Limited
DirectorNader Goodarzi
Company StatusActive
Company Number08067275
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Nader Goodarzi
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(2 days after company formation)
Appointment Duration11 years, 10 months
RolePrivate Banking
Country of ResidenceEngland
Correspondence Address43-45 Dorset Street
London
W1U 7NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitebluecedarcap.co.uk

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25.5k at £1Nader Goodarzi
51.00%
Ordinary
24.5k at £1Mary A.m. (Azmoudeh) Goodarzi
49.00%
Ordinary

Financials

Year2014
Turnover£105,267
Net Worth£66,652
Cash£28,041
Current Liabilities£3,000

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 6 days from now)

Filing History

28 March 2023Confirmation statement made on 28 March 2023 with updates (4 pages)
28 March 2023Full accounts made up to 31 May 2022 (22 pages)
28 March 2023Statement of capital following an allotment of shares on 1 April 2022
  • GBP 75,000
(3 pages)
17 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
20 December 2021Full accounts made up to 31 May 2021 (25 pages)
18 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 September 2020Full accounts made up to 31 May 2020 (24 pages)
18 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
4 October 2019Full accounts made up to 31 May 2019 (23 pages)
17 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 January 2019Full accounts made up to 31 May 2018 (24 pages)
7 June 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
5 June 2018Director's details changed for Mr Nader Goodarzi on 13 May 2018 (2 pages)
5 June 2018Change of details for Mr Nader Goodarzi as a person with significant control on 13 May 2018 (2 pages)
22 January 2018Change of details for Mr Nader Goodarzi as a person with significant control on 1 June 2017 (2 pages)
19 January 2018Cessation of Maryam Azmoudeh Goodarzi as a person with significant control on 1 June 2017 (1 page)
14 September 2017Full accounts made up to 31 May 2017 (23 pages)
14 September 2017Full accounts made up to 31 May 2017 (23 pages)
28 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
28 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
19 October 2016Full accounts made up to 31 May 2016 (23 pages)
19 October 2016Full accounts made up to 31 May 2016 (23 pages)
22 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
(3 pages)
22 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
(3 pages)
30 December 2015Full accounts made up to 31 May 2015 (19 pages)
30 December 2015Full accounts made up to 31 May 2015 (19 pages)
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
(3 pages)
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
(3 pages)
6 September 2014Full accounts made up to 31 May 2014 (17 pages)
6 September 2014Full accounts made up to 31 May 2014 (17 pages)
11 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50,000
(3 pages)
11 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50,000
(3 pages)
21 January 2014Full accounts made up to 31 May 2013 (18 pages)
21 January 2014Full accounts made up to 31 May 2013 (18 pages)
18 August 2013Director's details changed for Nader Goodarzi on 16 August 2013 (2 pages)
18 August 2013Director's details changed for Nader Goodarzi on 16 August 2013 (2 pages)
21 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,000
(3 pages)
21 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,000
(3 pages)
30 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
25 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 100
(4 pages)
25 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 100
(4 pages)
18 May 2012Appointment of Nader Goodarzi as a director (3 pages)
18 May 2012Appointment of Nader Goodarzi as a director (3 pages)
17 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
14 May 2012Incorporation (36 pages)
14 May 2012Incorporation (36 pages)