CEDAR CONSULTING HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04091152
Status: DISSOLVED
Incorporated / age: 17 October 200013 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company
Previous company names
CEDAR UK LIMITED
DIPLEMA 499 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRTH, Barbara Ann ACTIVE	Director	11 Feb 2010		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GIBSON, Paul David ACTIVE	Director	19 Jun 2002		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka ACTIVE	Director	11 Feb 2010		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
BRANIFF, Edward RESIGNED	Secretary	01 Feb 2002	19 Jun 2002			19 Red Oak Lane, Kinnelon, New Jersey 07405, FOREIGN, Usa
GIBSON, Paul David RESIGNED	Secretary	31 Mar 2003	14 Feb 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
HOSIE, Michael Douglas RESIGNED	Secretary	17 Jan 2001	01 Feb 2002			Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
LOWE, Hilary Anne RESIGNED	Secretary	24 Mar 2011	22 Jul 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ
MADDOX, Adrienne Anne RESIGNED	Secretary	19 Jun 2002	31 Mar 2003			6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE
TEACHEN, Sharon RESIGNED	Secretary	17 Oct 2000	17 Jan 2001			49 Arthur Road, Rainham, Kent, ME8 9BT
BRANIFF, Edward RESIGNED	Director	01 Feb 2002	19 Jun 2002		May 1949	19 Red Oak Lane, Kinnelon, New Jersey 07405, FOREIGN, Usa
FRAGER, Todd RESIGNED	Director	01 Aug 2003	15 Feb 2005		December 1966	100 E Pratt Street, Baltimore, Md 21202, IRISH, Usa
HARRISON, Michael Geoffrey RESIGNED	Director	17 Jan 2001	01 Feb 2002	Great Britain	March 1945	Clive House Portsmouth Road, Esher, Surrey, KT10 9LH
HOSIE, Michael Douglas RESIGNED	Director	17 Jan 2001	01 Feb 2002	England	July 1958	Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
RAINE, Colin David RESIGNED	Director	31 Mar 2003	25 Nov 2008		November 1945	11 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
REARDON, Jonathan Andrew RESIGNED	Director	17 Oct 2000	17 Jan 2001		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PH
RUMP, Thomas James RESIGNED	Director	31 Mar 2003	10 Sep 2004		May 1955	15319 Chinaberry Street, North Potomac, Maryland Md 20878, Usa
THOMPSON, Mark Harry RESIGNED	Director	10 Feb 2010	14 Feb 2011	United Kingdom	December 1956	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
TIMOTHY, Fiona Maria RESIGNED	Director	15 Feb 2005	10 Feb 2010	England	November 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
TIMOTHY, Fiona Maria RESIGNED	Director	01 Feb 2002	31 Mar 2003	England	November 1962	Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
WEBSTER, Martin RESIGNED	Director	17 Oct 2000	17 Jan 2001		July 1958	9 West Square, London, SE11 4SN

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

BRANIFF, Edward RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 19 Jun 2002
Address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, FOREIGN, Usa

GIBSON, Paul David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 14 Feb 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

HOSIE, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 17 Jan 2001
Resigned on: 01 Feb 2002
Address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2011
Resigned on: 22 Jul 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ

MADDOX, Adrienne Anne RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 31 Mar 2003
Address: 6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE

TEACHEN, Sharon RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 17 Jan 2001
Address: 49 Arthur Road, Rainham, Kent, ME8 9BT

BRANIFF, Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 19 Jun 2002
Date of birth: May 1949
Address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, FOREIGN, Usa

FRAGER, Todd RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 15 Feb 2005
Date of birth: December 1966
Address: 100 E Pratt Street, Baltimore, Md 21202, IRISH, Usa

HARRISON, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 01 Feb 2002
Country of Residence: Great Britain
Date of birth: March 1945
Address: Clive House Portsmouth Road, Esher, Surrey, KT10 9LH

HOSIE, Michael Douglas RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: July 1958
Address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL

RAINE, Colin David RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 25 Nov 2008
Date of birth: November 1945
Address: 11 Chiltern Road, Maidenhead, Berkshire, SL6 1XA

REARDON, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 17 Jan 2001
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PH

RUMP, Thomas James RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 10 Sep 2004
Date of birth: May 1955
Address: 15319 Chinaberry Street, North Potomac, Maryland Md 20878, Usa

THOMPSON, Mark Harry RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

TIMOTHY, Fiona Maria RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: November 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

TIMOTHY, Fiona Maria RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: November 1962
Address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

WEBSTER, Martin RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 17 Jan 2001
Date of birth: July 1958
Address: 9 West Square, London, SE11 4SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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