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Cedar Vine Ltd

Cedar Vine Ltd is an active company incorporated on 30 October 2013 with the registered office located in London, City of London. Cedar Vine Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08755036
Private limited company
Age
12 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 C/O Mazars
Old Bailey
London
EC4M 7AU
England
Address changed on 24 May 2024 (1 year 6 months ago)
Previous address was 53 Welbeck Street London W1G 9XR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Accountant • British • Lives in Scotland • Born in Apr 1973
Surplus Property Solutions Holdings Ltd
PSC
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Mutual Companies
Grayston White & Sparrow Ltd
Francis Colhoun and Adam Foster are mutual people.
Active
Steelstone Properties Limited
Francis Colhoun and Adam Foster are mutual people.
Active
Surplus Property Solutions Advisory Limited
Francis Colhoun and Adam Foster are mutual people.
Active
Surplus Property Investments Limited
Francis Colhoun and Adam Foster are mutual people.
Active
Butler Mason Limited
Francis Colhoun is a mutual person.
Active
Muirhill Holdings Ltd
Francis Colhoun is a mutual person.
Active
Ellis Newton Limited
Francis Colhoun is a mutual person.
Active
Tucson Properties Limited
Francis Colhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.14K
Decreased by £56.5K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£159.34K
Decreased by £65.43K (-29%)
Total Liabilities
-£12.85K
Decreased by £538.87K (-98%)
Net Assets
£146.5K
Increased by £473.45K (-145%)
Debt Ratio (%)
8%
Decreased by 237.4% (-97%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Mr Francis Colhoun Details Changed
2 Years 1 Month Ago on 13 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 3 Nov 2024
Repayment History
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