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CEDAR ROCK CAPITAL LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 04466326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- BESSE, Joy Isabelle
- BROWN, Andrew Clemmer
- MAIDENS, Sarah-Jane
- Company secretaries
- BESSE, Joy-Isabelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-20
- Age Of Company 2002-06-20 21 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Andrew Clemmer Brown
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380087Y9OIS46W9V26
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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CEDAR ROCK CAPITAL LIMITED Company Description
- CEDAR ROCK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04466326. Its current trading status is "live". It was registered 2002-06-20. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get CEDAR ROCK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cedar Rock Capital Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2002-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-02-08) - AA
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confirmation-statement-with-updates (2023-06-26) - CS01
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change-account-reference-date-company-current-extended (2022-10-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-29) - RP04CS01
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accounts-with-accounts-type-group (2022-07-21) - AA
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confirmation-statement (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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confirmation-statement-with-updates (2021-06-30) - CS01
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capital-cancellation-shares (2021-06-25) - SH06
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capital-return-purchase-own-shares (2021-06-24) - SH03
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accounts-with-accounts-type-group (2021-06-14) - AA
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capital-allotment-shares (2021-07-31) - SH01
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capital-allotment-shares (2020-03-26) - SH01
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confirmation-statement-with-updates (2020-06-26) - CS01
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accounts-with-accounts-type-group (2020-05-22) - AA
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mortgage-satisfy-charge-full (2020-08-27) - MR04
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-group (2019-05-22) - AA
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change-person-director-company-with-change-date (2019-04-01) - CH01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-group (2018-05-31) - AA
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capital-allotment-shares (2018-04-30) - SH01
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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change-person-secretary-company-with-change-date (2017-06-15) - CH03
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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capital-allotment-shares (2016-04-12) - SH01
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mortgage-satisfy-charge-full (2016-05-18) - MR04
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appoint-person-secretary-company-with-name-date (2016-05-18) - AP03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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accounts-with-accounts-type-group (2016-05-09) - AA
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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resolution (2016-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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capital-name-of-class-of-shares (2015-04-08) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-group (2015-06-03) - AA
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capital-return-purchase-own-shares (2014-11-25) - SH03
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second-filing-of-form-with-form-type-made-up-date (2014-11-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-group (2014-05-22) - AA
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resolution (2014-04-28) - RESOLUTIONS
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capital-cancellation-shares (2014-11-25) - SH06
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resolution (2013-10-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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capital-cancellation-shares (2010-05-17) - SH06
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resolution (2010-05-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-17) - SH03
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capital-allotment-shares (2010-03-22) - SH01
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accounts-with-accounts-type-group (2010-01-09) - AA
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resolution (2009-12-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2009-12-22) - SH10
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-group (2009-02-10) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-09-11) - 88(2)
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legacy (2006-10-12) - 88(2)R
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legacy (2004-03-31) - 88(2)R
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accounts-with-accounts-type-group (2004-01-06) - AA
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legacy (2003-01-02) - 225
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legacy (2003-02-07) - 128(4)
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legacy (2003-07-11) - 363s
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legacy (2003-08-29) - 88(2)R
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legacy (2003-01-03) - 123
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legacy (2002-07-17) - 288a
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legacy (2002-07-09) - 288b
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legacy (2002-08-13) - 288a
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legacy (2002-12-11) - 287
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legacy (2002-12-11) - 123
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-12-11) - 88(2)R
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legacy (2002-10-18) - 395
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incorporation-company (2002-06-20) - NEWINC