O2 CEDAR LIMITED
04678681 · Active · Ltd · 23 yrs · Reading
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 29 Oct 2026 (last filed 15 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
O2 CEDAR LIMITED
04678681Active· Ltd· England Wales· 2003-02-26Incorporated 2003-02-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOYLE, Julia Louise· DirectorAppointed 2021-06-22
- SMITH, Edward Augustus· DirectorResigned 2021-06-22
- HARWOOD, Robert John· DirectorResigned 2020-03-27
- MEDINA MALO, Enrique· DirectorResigned 2016-09-30
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-11-10
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BOYLE, Julia Louise
Director
- Appointed
- 2021-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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HARDMAN, Mark David
Director
- Appointed
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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O2 NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2003-02-26
- Resigned
- 2009-11-10
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-02-26
- Resigned
- 2003-02-26
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BRAMWELL, Philip Nicholas
Director
- Appointed
- 2003-02-26
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 02/1957
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CAMPBELL, Justine
Director
- Appointed
- 2006-10-31
- Resigned
- 2008-12-29
- Nationality
- Irish
- Born
- 08/1970
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CRICHTON, Graham
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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FLETCHER SMITH, Christopher
Director
- Appointed
- 2003-02-26
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 07/1956
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HARWOOD, Robert John
Director
- Appointed
- 2003-02-26
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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JARVIS, Katherine Ann
Director
- Appointed
- 2008-12-31
- Resigned
- 2011-11-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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JOHNSTON, David
Director
- Appointed
- 2004-01-30
- Resigned
- 2004-08-20
- Nationality
- Irish
- Born
- 04/1972
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MCBREEN, Robert Anthony
Director
- Appointed
- 2014-12-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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MEDINA MALO, Enrique
Director
- Appointed
- 2013-11-05
- Resigned
- 2016-09-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1972
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-09-07
- Nationality
- Spanish
- Residence
- Uk
- Born
- 08/1970
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NORTON, Niall William
Director
- Appointed
- 2003-02-26
- Resigned
- 2004-01-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1967
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PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
- Appointed
- 2012-09-07
- Resigned
- 2014-12-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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RICHES, Jonathan Henry
Director
- Appointed
- 2006-06-29
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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SMITH, Edward Augustus
Director
- Appointed
- 2020-03-27
- Resigned
- 2021-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SMITH, Edward Augustus
Director
- Appointed
- 2011-11-17
- Resigned
- 2013-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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WHELAN, Paul
Director
- Appointed
- 2004-08-20
- Resigned
- 2014-07-15
- Nationality
- Irish
- Born
- 06/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-02-26
- Resigned
- 2003-02-26
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2003-02-26
- Resigned
- 2003-02-26
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