CT

CEDAR THANET PHASE 2 LIMITED

Dissolved

Company number 04435931

Birmingham · Incorporated 10 May 2002

Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELVERTON GROUP (THANET) LIMITED · 10 May 2002 – 8 July 2003

CARILLION RICHARDSON THANET PHASE 2 LIMITED · 8 July 2003 – 14 January 2019

Company overview

CEDAR THANET PHASE 2 LIMITED was a private limited company incorporated on 10 May 2002 and registered in England and Wales and dissolved on 5 November 2021. It has changed its name 2 times, most recently from CARILLION RICHARDSON THANET PHASE 2 LIMITED on 8 July 2003. Its registered office is at Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. Its principal activity is development of building projects (SIC 41100).

It is controlled by Carillion Cr Limited, which holds 25-50% of the shares and voting rights. It is controlled by Foxborough Developments Limited, which holds 25-50% of the shares and voting rights. The board consists of two English directors: RICHARDSON, Lee Scott (appointed 14 October 2004) and RICHARDSON, Martyn Ford (appointed 20 December 2004). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2016, were filed on 6 October 2017. Companies House holds 102 filings for this company, most recently a gazette filing on 5 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RICHARDSON, Martyn Ford
Director
20 December 2004
RL
RICHARDSON, Lee Scott
Director
14 October 2004
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
AR
ADAM, Richard John
Director · Resigned
2 April 2007
HM
HOWCROFT, Martyn Jonathan
Secretary · Resigned
24 June 2004
GC
GIRLING, Christopher Francis
Director · Resigned
16 June 2004
RD
RICHARDSON, Donald Barrie
Director · Resigned
16 June 2003
GT
GEORGE, Timothy Francis
Secretary · Resigned
16 June 2003
ES
EASTWOOD, Simon Paul
Director · Resigned
16 June 2003
MR
MANIN, Richard Raymond Emile
Director · Resigned
15 May 2002
CM
CARTISSER, Matthew Grant
Director · Resigned
15 May 2002
MS
MORGAN, Simon Bruce
Director · Resigned
15 May 2002
AB
ALLY, Bibi Rahima
Secretary · Resigned
10 May 2002
CB
COLLETT, Brian
Director · Resigned
10 May 2002

Persons with significant control

PS
Carillion Cr Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Foxborough Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 July 2019 View
Resolution
Resolution
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Resolution
Resolution
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Miscellaneous
Miscellaneous
23 December 2014 View
Auditors Resignation Company
Auditors
19 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Mortgage
26 November 2008 View
Legacy
Mortgage
26 November 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
24 August 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
15 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Mortgage
10 April 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Accounts
28 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Address
20 June 2003 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Address
17 May 2002 View
Incorporation Company
Incorporation
10 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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