Cedarwood Process Engineering Services Limited

Company Name	Cedarwood Process Engineering Services Limited
Director	John George Hardwick
Company Status	Active
Company Number	06202128
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	John George Hardwick
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Cottage Main Street Great Ouseburn York North Yorkshire YO26 9RQ

Secretary Name	Nicholas Simon Green
Nationality	British
Status	Current
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Bruntcliffe Drive Morley Leeds West Yorkshire LS27 0NF

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Holme Cottage Main Street Great Ouseburn York YO26 9RQ
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Great Ouseburn
Ward	Ouseburn
Built Up Area	Great Ouseburn

Shareholders

2 at £1	John George Hardwick 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,581
Current Liabilities	£30,669

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (4 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

26 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
11 January 2021	Director's details changed for John George Hardwick on 11 January 2021 (2 pages)
11 January 2021	Change of details for John George Hardwick as a person with significant control on 11 January 2021 (2 pages)
23 May 2020	Registered office address changed from 35 Ackworth Road Pontefract West Yorkshire WF8 3PG to Holme Cottage Main Street Great Ouseburn York YO26 9RQ on 23 May 2020 (1 page)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
20 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
20 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
26 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
26 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for John George Hardwick on 3 April 2010 (2 pages)
8 April 2010	Director's details changed for John George Hardwick on 3 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for John George Hardwick on 3 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 03/04/09; full list of members (3 pages)
21 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from 20 bruntcliffe drive, morley leeds west yorkshire LS27 0NF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 20 bruntcliffe drive, morley leeds west yorkshire LS27 0NF (1 page)
4 June 2008	Return made up to 03/04/08; full list of members (3 pages)
4 June 2008	Return made up to 03/04/08; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
25 June 2007	Registered office changed on 25/06/07 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
3 April 2007	Incorporation (11 pages)
3 April 2007	Incorporation (11 pages)

Cedarwood Process Engineering Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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