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Cedar Court (Cranleigh) Care Limited

Cedar Court (Cranleigh) Care Limited is an active company incorporated on 8 November 2006 with the registered office located in London, City of London. Cedar Court (Cranleigh) Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05992308
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
01483 275191
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1962
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1981
Director • Real Estate Private Equity • American • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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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
£21.1M
Same as previous period
Total Liabilities
-£10.97M
Same as previous period
Net Assets
£10.12M
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Robert Stephenson Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
8 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 4 Sep 2024
Daniel James Booth Appointed
1 Year Ago on 13 Aug 2024
Robert Stephenson Appointed
1 Year Ago on 13 Aug 2024
Mr Vikas Gupta Appointed
1 Year Ago on 13 Aug 2024
Neal Ballew Appointed
1 Year Ago on 13 Aug 2024
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Documents
Director's details changed for Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
Submitted on 22 Apr 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 3 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Robert Stephenson as a director on 13 August 2024
Submitted on 15 Aug 2024
Appointment of Neal Ballew as a director on 13 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Vikas Gupta as a director on 13 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Charles Taylor Pickett as a director on 13 August 2024
Submitted on 15 Aug 2024
Repayment History
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