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Kemble Cedar Brook Holdco SPV Ltd
Kemble Cedar Brook Holdco SPV Ltd is a dissolved company incorporated on 19 April 2021 with the registered office located in Kenilworth, Warwickshire. Kemble Cedar Brook Holdco SPV Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 June 2025
(2 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13343422
Private limited company
Age
4 years
Incorporated
19 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kemble Cedar Brook Holdco SPV Ltd
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
Companies in CV8 2LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Alexander Anders Ohlsson
Director • British • Lives in Jersey • Born in Dec 1969
Robert David Mackenzie
Director • British • Lives in England • Born in Dec 1952
Peter Stuart Jacques Mackenzie
Director • British • Lives in England • Born in May 1983
Cedar Brook Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Developments (Warwickshire) Ltd
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
The Hoo Management Company Limited
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
Makestone Strategic Land Ltd
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
MSL Hampton Lucy Ltd
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
MSL Mickleton Ltd
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
Cedar Brook Capital Limited
Robert David Mackenzie and Alexander Anders Ohlsson are mutual people.
Active
Cedar Brook Nether Westcote SPV Limited
Peter Stuart Jacques Mackenzie and Alexander Anders Ohlsson are mutual people.
Active
Land At Leighterton Holdco SPV Limited
Robert David Mackenzie and Alexander Anders Ohlsson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£89
Decreased by £1.53K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.38K
Decreased by £1.93M (-99%)
Total Liabilities
-£10.73K
Decreased by £1.93M (-99%)
Net Assets
-£346
Increased by £8.87K (-96%)
Debt Ratio (%)
103%
Increased by 2.86% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Robert David Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Peter Stuart Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Alexander Anders Ohlsson Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 2 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 21 April 2024 with updates
Submitted on 23 Apr 2024
Director's details changed for Mr Alexander Anders Ohlsson on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Peter Stuart Mackenzie on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Robert David Mackenzie on 17 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Nov 2023
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Repayment History
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