| Company Name | Cedar Vine Ltd |
|---|---|
| Directors | Francis Colhoun and Adam Lincoln Foster |
| Company Status | Active |
| Company Number | 08755036 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Francis Colhoun |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
| Director Name | Mr Adam Lincoln Foster |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 North Claremont Street Glasgow G3 7NR Scotland |
| Secretary Name | Johanne Coutts |
|---|---|
| Status | Current |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Location
| Registered Address | 53 Welbeck Street London W1G 9XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steelstone Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£222,622 |
| Cash | £2,097,400 |
| Current Liabilities | £3,769,006 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 17 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 17 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 27 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 25 February 2016 | Director's details changed for Francis Colhoun on 15 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Adam Lincoln Foster on 15 February 2016 (2 pages) |
| 25 February 2016 | Secretary's details changed for Johanne Coutts on 15 February 2016 (1 page) |
| 25 February 2016 | Secretary's details changed for Johanne Coutts on 15 February 2016 (1 page) |
| 25 February 2016 | Director's details changed for Francis Colhoun on 15 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Adam Lincoln Foster on 15 February 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 30 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |