CEDAR (MAPLE OAK) LTD
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY B69 1DT- Active
- Private Limited Company
- Company No. 01469541
- Last Updated: 01 Mar 2024
Company Profile
CEDAR (MAPLE OAK) LTD was incorporated on Friday, December 28, 1979 as a Private Limited Company with registered address in OLDBURY. CEDAR (MAPLE OAK) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years 10 months and 17 days.
| Name | CEDAR (MAPLE OAK) LTD |
|---|---|
| Company number | 01469541 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crp Acquisitions Limited Birchfield Lane, B69 1DT |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carillion Jm Limited Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CEDAR (MAPLE OAK) LTD | 28 Dec 1979 |
| MAPLE OAK LIMITED | 29 Nov 2013 |
| CARILLION (MAPLE OAK) LIMITED | 25 Jan 2019 |