Cedar (Maple Oak) Ltd

01469541

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 BIRCHLEY ESTATE, OLDBURY, B69 1DT

Incorporated 28/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Simon Paul Eastwood

director · Since 04/02/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Mrs Roxana Willis

director · Since 14/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Persons with Significant Control

Crp Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT

Reg: 11590437 · Companies House · Private Limited Company

Notified 12/12/2018

Former PSCs

Carillion Jm Limited

Ceased 12/12/2018

Charges0 outstanding

Charge

satisfied

TOWER WORKS UK BTR LIMITED PARTNERSHIP

Created 17/12/2020Registered 18/12/2020Satisfied 22/05/2025

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 03/12/2007Satisfied 26/10/2018

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 03/12/2007Satisfied 26/10/2018

charge

satisfied

EDGAR ALLEN LIMITED

Created 30/03/2006Registered 10/04/2006Satisfied 06/05/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2005Registered 22/04/2005Satisfied 06/05/2016

charge

satisfied

HSH NORDBANK AG

Created 07/04/2004Registered 16/04/2004Satisfied 06/05/2016

charge

satisfied

HSH NORDBANK AG

Created 07/04/2004Registered 16/04/2004Satisfied 06/05/2016

charge

satisfied

FORTIS BANK S.A./N.V.

Created 18/11/2002Registered 03/12/2002Satisfied 16/04/2004

charge

satisfied

FORTIS BANK S.A/N.V

Created 25/06/2001Registered 29/06/2001Satisfied 08/10/2003

charge

satisfied

RAMPART PROPERTY SERVICES LIMITED

Created 12/03/1999Registered 17/03/1999Satisfied 06/05/2016

charge

satisfied

MAPLE OAK PLC

Created 28/01/1999Registered 29/01/1999Satisfied 13/03/2002

charge

satisfied

RAMPART PROPERTY SERVICES LIMITED

Created 17/11/1998Registered 28/11/1998Satisfied 06/05/2016

charge

satisfied

TSB BANK PLC

Created 11/01/1993Registered 28/01/1993Satisfied 14/09/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1990Registered 26/10/1990Satisfied 26/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1990Registered 29/05/1990Satisfied 14/09/1993

charge

satisfied

THE IMPERIAL LIFE ASSURANCE COMPANY OF CANADA.

Created 09/08/1985Registered 15/08/1985Satisfied 02/05/1989