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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 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years 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 (23 days remaining)
Contact
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Grosvenor House Prospect Hill Redditch B97 4DL England
Telephone
020 38594790
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Cedar Consulting (UK) Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Version 1 Software UK Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Qubix International Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney is a mutual person.
Active
Vesta Midco Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Version1 Software
Mr Tom O'Connor is a mutual person.
Active
Version 1 Technology Limited
Mr Patrick Francis Cooney is a mutual person.
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
Tom O'connor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr. Tom O'connor Details Changed
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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