OpenCompanies

Cedar (Maple Oak) Ltd

Company number
01469541
Status
Active
Type
Ltd
Incorporated
28 Dec 1979
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Previous names

  • Maple Oak Limited (until 29 Nov 2013)
  • Maple Oak PLC (until 25 Apr 2006)
  • Carillion (Maple Oak) Limited (until 25 Jan 2019)
  • Mowlem Property Developments PLC (until 11 May 1990)
  • Medunion Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
WILLIS, Roxana Director 14 Jul 2025
EASTWOOD, Simon Paul Director 4 Feb 2020

Control

NameNature of controlNotifiedCeased
Carillion Jm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2018
Crp Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Cedar (Maple Oak) Ltd → CRP Acquisitions Limited → Swiftfire Holdings Limited → Dukehill Limited → Regalhill Limited

Directors’ other companies

Companies at the same address

Data