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Cedar Consulting Holdco Limited

Cedar Consulting Holdco Limited is an active company incorporated on 25 May 2018 with the registered office located in Birmingham, West Midlands. Cedar Consulting Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11383466
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (1 year 11 months ago)
Previous address was Grosvenor House Prospect Hill Redditch B97 4DL England
Telephone
020 38594790
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1965
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jan 1973
Version 1 Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Roopinder Singh, Mr Tom O'Connor, and 1 more are mutual people.
Active
Cedar Consulting (UK) Limited
Roopinder Singh, Mr Tom O'Connor, and 1 more are mutual people.
Active
Version 1 Software UK Limited
Roopinder Singh, Mr Tom O'Connor, and 1 more are mutual people.
Active
Qubix International Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Evoco Digital Services Ltd
Roopinder Singh and Mr Patrick Francis Cooney are mutual people.
Active
Vesta Midco Limited
Roopinder Singh and Mr Patrick Francis Cooney are mutual people.
Active
Version 1 Technology Limited
Roopinder Singh and Mr Patrick Francis Cooney are mutual people.
Active
Instinctive Business Intelligence Ltd
Roopinder Singh and Mr Patrick Francis Cooney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Roopinder Singh Appointed
4 Months Ago on 9 Jun 2025
Tom O'connor Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr. Tom O'connor Details Changed
1 Year Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Andrew Langford Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 6 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Roopinder Singh as a director on 9 June 2025
Submitted on 12 Sep 2025
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 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Repayment History
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