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O2 Cedar Limited

O2 Cedar Limited is an active company incorporated on 26 February 2003 with the registered office located in Reading, Berkshire. O2 Cedar Limited was registered 22 years ago.
Status
Active
Active since 13 years ago
Company No
04678681
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
01753 565289
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • None • British • Lives in UK • Born in Apr 1975
O2 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£216M
Increased by £79.43M (+58%)
Total Liabilities
-£32M
Decreased by £5.57M (-15%)
Net Assets
£184M
Increased by £85M (+86%)
Debt Ratio (%)
15%
Decreased by 12.69% (-46%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
O2 Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Julia Louise Boyle Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Mark David Hardman Details Changed
2 Years 3 Months Ago on 30 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Repayment History
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