Cedarvale

02220037

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

29 GREAT SMITH STREET, SW1P 3PS

Incorporated 10/02/1988

Compliance

Last accounts

31/12/2025

small

Accounts

Up to date

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Rosemarie Bernadette Katherine Jones

director · Since 19/02/1999

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Ms Joanna Martha Henning

director · Since 12/03/2020

TOWN PLANNER

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Neeta Shah

director · Since 13/02/2023

HEAD OF INVESTMENT ACCOUNTING

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Charlotte Anna Moss

director · Since 09/02/2026

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Former

Mr John Charles Weir

director · Resigned 31/07/2026

Persons with Significant Control

Cricklewood Trading Estates Limited

75–100% shares

75–100% votes

Appoint directors

29, Great Smith Street, London, SW1P 3PS

Reg: 00838703 · England & Wales Companies Register · Private Company Limited By Shares

Notified 06/04/2017

Charges6 outstanding

charge

outstanding

IMRY PROPERTY HOLDINGS PLC

Created 05/05/1989Registered 18/05/1989

charge

outstanding

CHURCH COMMISSIONER FOR ENGLAND.

Created 05/05/1989Registered 18/05/1989

charge

outstanding

CHURCH COMMISSIONERS FOR ENGLAND

Created 05/05/1989Registered 18/05/1989

charge

outstanding

CHURCH COMMISSIONERS FOR ENGLAND

Created 22/03/1989Registered 04/04/1989

charge

outstanding

IMRY PROPERTY HOLDINGS PLC.

Created 22/03/1989Registered 04/04/1989

charge

outstanding

CHURCH COMMISSIONERS FOR ENGLAND

Created 22/03/1989Registered 04/04/1989