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Cedar Cwmbran Limited

05504709

active
ltd
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, Birchfield Lane, Oldbury, B69 1DT
Incorporated 11/07/2005

Previously known as

Carillion Richardson Cwmbran Limited · until 14/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

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 03/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Simon Paul Eastwood

director · Since 04/02/2020

British · England · Age 69

Roxana Willis

director · Since 03/07/2025

British · United Kingdom · Age 45

Former

Timothy Francis George

director · Resigned 13/07/2005

Lee James Mills

director · Resigned 13/07/2005

Christopher Francis Girling

director · Resigned 02/04/2007

Richard John Adam

director · Resigned 31/10/2016

Timothy Francis George

secretary · Resigned 30/06/2017

Zafar Iqbal Khan

director · Resigned 11/09/2017

Westley Maffei

secretary · Resigned 11/09/2018

Simon Paul Eastwood

director · Resigned 12/12/2018

Martyn Ford Richardson

director · Resigned 04/02/2020

Lee Scott Richardson

director · Resigned 04/02/2020

Ken Bate

director · Resigned 03/07/2025

Persons with Significant Control

Ontario Ventures Limited

75–100% shares

4, Birchley Estate, Oldbury, B69 1DT

Reg: 06397104 · England And Wales · Limited Company

Notified 10/06/2019

Former PSCs

Cedar 2019 Limited

Ceased 10/06/2019

Foxborough Developments Limited

Ceased 10/06/2019

Ontario Ventures Ltd

Ceased 10/06/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14 Birchley Estate
2026-07-22

4 BIRCHLEY ESTATE

post townOldbury
2026-07-22

OLDBURY

officer appointedEASTWOOD, Simon Paul
2026-07-22
officer appointedWILLIS, Roxana
2026-07-22