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Cedar Consulting (UK) Limited

Cedar Consulting (UK) Limited is an active company incorporated on 24 February 1998 with the registered office located in Birmingham, West Midlands. Cedar Consulting (UK) Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03515739
Private limited company
Age
27 years
Incorporated 24 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Cedar Consulting (UK) Limited
Contact
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Grosvenor House Prospect Hill Redditch B97 4DL England
Telephone
08450941175
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Patrick Francis Cooney
Director • Irish • Lives in Ireland • Born in Apr 1976
Mr Tom O'Connor
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jan 1973
Cedar Consulting Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Version 1 Software UK Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Cedar Consulting Holdco Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Qubix International Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney is a mutual person.
Active
Vesta Midco Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Version1 Software
Mr Tom O'Connor is a mutual person.
Active
Version 1 Technology Limited
Mr Patrick Francis Cooney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Decreased by £8.2K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Decreased by £8.2K (-1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Tom O'connor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Cedar Consulting Holdco Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr. Tom O'connor Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr. Tom O'connor on 1 November 2023
Submitted on 11 Oct 2024
Change of details for Cedar Consulting Holdco Limited as a person with significant control on 1 November 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
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Repayment History
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