Cedar Solutions (Management) Limited

Company Name	Cedar Solutions (Management) Limited
Director	Christopher Keith Varley
Company Status	Active
Company Number	04439144
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Christopher Keith Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Secretary Name	Tracey Lorraine Varley
Nationality	British
Status	Current
Appointed	23 May 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	9 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	cedarsolutions.co.uk
Telephone	0161 9298128
Telephone region	Manchester

Location

Registered Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Tracey Lorraine Varley 80.00% Ordinary
1 at £1	Christopher Keith Varley 20.00% Ordinary

Financials

Year	2014
Net Worth	£93,141
Cash	£40,420
Current Liabilities	£116,382

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

7 April 2008	Delivered on: 9 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property prospect.house 2 sinderland road broadheath altrincham cheshire GM17408 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 March 2008	Delivered on: 28 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 April 2008

Delivered on: 9 April 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property prospect.house 2 sinderland road broadheath altrincham cheshire GM17408 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

25 March 2008

Delivered on: 28 March 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 July 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
28 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (4 pages)
20 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5 (4 pages)
22 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5 (4 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008	Registered office changed on 09/06/2008 from 9 henley drive timperley altrincham cheshire WA15 6RY (1 page)
9 June 2008	Location of debenture register (1 page)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
9 June 2008	Location of debenture register (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 9 henley drive timperley altrincham cheshire WA15 6RY (1 page)
9 June 2008	Location of register of members (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	Return made up to 15/05/07; full list of members (2 pages)
15 June 2007	Return made up to 15/05/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 15/05/06; full list of members (2 pages)
13 June 2006	Return made up to 15/05/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Return made up to 15/05/05; full list of members (2 pages)
10 June 2005	Return made up to 15/05/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 June 2004	Return made up to 15/05/04; full list of members (6 pages)
9 June 2004	Return made up to 15/05/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 June 2003	Return made up to 15/05/03; full list of members (6 pages)
17 June 2003	Return made up to 15/05/03; full list of members (6 pages)
8 June 2003	Ad 30/03/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
8 June 2003	Ad 30/03/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: cedar technology centre atlantic street altrincham WA14 5DZ (1 page)
4 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
4 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
4 March 2003	Registered office changed on 04/03/03 from: cedar technology centre atlantic street altrincham WA14 5DZ (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
15 May 2002	Incorporation (9 pages)
15 May 2002	Incorporation (9 pages)