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Cedarlea Limited

02370364

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

C/O VIRTUAL COMPANY SECRETARY LTD, WOKING, GU22 7XH
Incorporated 10/04/1989

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Professor Constant Hong Leung

director · Since 23/10/1991

PROFESSOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Ms Sarah Melanie Green

director · Since 21/06/2019

EDUCATION CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Arm Secretaries Limited

secretary · Since 18/05/2021

BRITISH

Also on 195 other boards

Jeb Anthony Clulow

director · Since 19/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Professor Constant Hong Leung

25–50% shares
25–50% votes

British · United Kingdom · Age 76

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 06/04/2016

Ms Sarah Melanie Green

25–50% shares
25–50% votes

British · United Kingdom · Age 68

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 06/04/2016

Jeb Anthony Clulow

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 52

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 19/04/2022

Former PSCs

Mr Peter John Miller

Ceased 18/07/2020