Cedarmarsh Limited

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Cedarmarsh Limited

03851070•Private Limited With Share Capital

1 Brockham Warren Boxhill Road, Tadworth, KT207JX

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Incorporated

30/09/1999

Company Age

26 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cedarmarsh Limited (03851070) is a private limited with share capital incorporated on 30/09/1999 (26 years old) and registered in tadworth, KT207JX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/09/1999
KT207JX
3 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£24.2K

Net Assets

£2.34M

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£926.4K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

4
M
mary anne elizabeth pendower
director
M
maia rose pendower
director
M
mark john pendower
director
A
abigail marie pendower
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Officers
Date:22-10-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/02/2026
Latest Accounts30/09/2025

Trading Addresses

1 Brockham Warren, Boxhill Road, Tadworth, KT207JXRegistered

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Contact

1 Brockham Warren Boxhill Road, Tadworth, KT207JX