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Tarsus Cedar Limited

Tarsus Cedar Limited is an active company incorporated on 17 February 2012 with the registered office located in London, Greater London. Tarsus Cedar Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07954429
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 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 (21 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 9th Floor Metro Building 1 Butterwick London W6 8DL
Telephone
02088462700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Tarsus Group Limited
PSC
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
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.7M
Same as previous period
Total Liabilities
-£6.47M
Decreased by £147K (-2%)
Net Assets
£5.23M
Increased by £147K (+3%)
Debt Ratio (%)
55%
Decreased by 1.26% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Tarsus Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Sinead Catherine Davies Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Simon Robert Bane as a director on 18 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
Repayment History
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