ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cedar Brook Capital Limited

Cedar Brook Capital Limited is an active company incorporated on 9 February 2021 with the registered office located in Kenilworth, Warwickshire. Cedar Brook Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13188830
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in May 1983
Mackenzie Developments (Warwickshire) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cedar Brook Willersey SPV Limited
Robert David Mackenzie and Peter Stuart Mackenzie are mutual people.
Active
Land At Leighterton Holdco SPV Limited
Robert David Mackenzie and Alexander Anders Ohlsson are mutual people.
Active
St. James's Hotel Management Limited
Alexander Anders Ohlsson is a mutual person.
Active
Mackenzie Developments (Warwickshire) Ltd
Robert David Mackenzie is a mutual person.
Active
Rectory Ventures Limited
Robert David Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Robert David Mackenzie is a mutual person.
Active
Castlebridge Hospitality Limited
Alexander Anders Ohlsson is a mutual person.
Active
Makestone Strategic Land Ltd
Robert David Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£360
Increased by £360 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.29M
Increased by £147.86K (+13%)
Total Liabilities
-£1.29M
Increased by £148.79K (+13%)
Net Assets
-£2.63K
Decreased by £925 (+54%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Alexander Anders Ohlsson Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Peter Stuart Mackenzie Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Robert David Mackenzie Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mackenzie Developments (Warwickshire) Ltd (PSC) Details Changed
3 Years Ago on 26 Aug 2022
Get Credit Report
Discover Cedar Brook Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 8 Apr 2025
Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 26 August 2022
Submitted on 25 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 5 Mar 2024
Satisfaction of charge 131888300001 in full
Submitted on 27 Feb 2024
Director's details changed for Mr Robert David Mackenzie on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Peter Stuart Mackenzie on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Alexander Anders Ohlsson on 27 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Jun 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 3 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year