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TARSUS CEDAR LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 07954429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- DAVIES, Sinead Catherine
- PERKINS, Nicholas Michael
- BANE, Simon Robert
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-17
- Age Of Company 2012-02-17 12 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- TARSUS GROUP LIMITED (100.00%) United Kingdom, London, SW1P 1WG, 5 Howick Place
- TARSUS GROUP PLC (-%) Saint Peter (United Kingdom), Jersey, JE4 9WG, St. Helier, The Esplanade, Ogier House
- Beneficial Owners
- -
- Tarsus Group Limited
Jurisdiction Particularities
- Company Name (english)
- Tarsus Cedar Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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TARSUS CEDAR LIMITED Company Description
- TARSUS CEDAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07954429. Its current trading status is "live". It was registered 2012-02-17. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Howick Place .
Get TARSUS CEDAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarsus Cedar Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 2012-02-17
- 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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
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legacy (2023-10-15) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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notification-of-a-person-with-significant-control (2023-03-03) - PSC02
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appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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confirmation-statement-with-updates (2023-11-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
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legacy (2023-10-15) - PARENT_ACC
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legacy (2023-10-15) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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legacy (2022-10-11) - PARENT_ACC
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legacy (2022-10-11) - GUARANTEE2
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legacy (2022-10-11) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - GUARANTEE2
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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memorandum-articles (2019-01-11) - MA
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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resolution (2019-01-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-02-07) - MR04
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accounts-with-accounts-type-full (2019-10-04) - AA
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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confirmation-statement-with-updates (2017-03-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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memorandum-articles (2017-03-20) - MA
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accounts-with-accounts-type-full (2017-08-02) - AA
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resolution (2017-03-20) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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accounts-with-accounts-type-full (2015-06-15) - AA
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second-filing-of-form-with-form-type (2015-05-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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capital-allotment-shares (2015-01-19) - SH01
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capital-allotment-shares (2015-09-16) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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capital-allotment-shares (2014-09-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-09-09) - AUD
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accounts-with-accounts-type-full (2013-07-11) - AA
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auditors-resignation-company (2013-07-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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capital-allotment-shares (2013-05-20) - SH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-05-16) - AA01
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legacy (2012-08-17) - MG01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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incorporation-company (2012-02-17) - NEWINC