CEDARBRANCH LIMITED
253 WELLS ROAD, MALVERN WR14 4JF- Active
- Private Limited Company
- Company No. 01747063
- Last Updated: 01 Mar 2024
Company Profile
CEDARBRANCH LIMITED was incorporated on Friday, August 19, 1983 as a Private Limited Company with registered address in MALVERN. CEDARBRANCH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 41 years 1 month.
| Name | CEDARBRANCH LIMITED |
|---|---|
| Company number | 01747063 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
253 WELLS ROAD MALVERN WR14 4JF |
|---|---|
| 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 |
|---|---|
| Crystalight Limited WR14 4JF |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Haleh Mirkamali Nationality: British |
Dates: Monday, October 28, 2019 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sarina Abi Kaveh Nationality: British |
Dates: Monday, October 28, 2019 - Wednesday, March 17, 2021
significant influence or control
|
| Mr Hekmat Kaveh Baghbadrani Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CEDARBRANCH LIMITED | 19 Aug 1983 |