Cedar Rock Capital Limited

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Cedar Rock Capital Limited

04466326•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

20/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

66300

Risk

—

Company Overview

Registration, classification & business activity

Cedar Rock Capital Limited (04466326) is a private limited with share capital incorporated on 20/06/2002 (23 years old) and registered in london, EC3V9AH. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Incorporated 20/06/2002
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew clemmer brown
director
J
joy isabelle besse
director
S
sarah-jane maidens
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Capital Cancellation Shares
Category:Capital
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Resolution
Category:Resolution
Date:23-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Resolution
Category:Resolution
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Resolution
Category:Resolution
Date:30-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2015
Resolution
Category:Resolution
Date:08-04-2015
Capital Cancellation Shares
Category:Capital
Date:25-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Resolution
Category:Resolution
Date:28-04-2014
Resolution
Category:Resolution
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Resolution
Category:Resolution
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Resolution
Category:Resolution
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Resolution
Category:Resolution
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Capital Cancellation Shares
Category:Capital
Date:17-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2010
Resolution
Category:Resolution
Date:22-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Resolution
Category:Resolution
Date:24-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Capital
Date:11-09-2008
Legacy
Category:Capital
Date:11-09-2008
Legacy
Category:Capital
Date:30-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Legacy
Category:Capital
Date:12-03-2008
Resolution
Category:Resolution
Date:27-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2008
Miscellaneous
Category:Miscellaneous
Date:21-08-2007

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/01/2025
Filing Date01/02/2024
Latest Accounts30/04/2023

Trading Addresses

110 Wigmore Street, London, W1U3RW
7Th Floor 21 Lombard Street, London, EC3V9AHRegistered

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Contact

7Th Floor 21 Lombard Street, London, EC3V9AH