CEDAR (HOLBORN TWO) LIMITED

Company summary

0 outstanding charges

Company number: 04418213
Status: DISSOLVED
Incorporated / age: 16 April 200210 years
Registered office: Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:17 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
Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
COLEBERG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHATELEY, Diana Leslie ACTIVE	Director	23 Apr 2002		England	April 1951	Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
WHATELEY, John Grahame ACTIVE	Director	23 Apr 2002		England	June 1943	Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
CREDALI, Giuseppe Antonio, Mr. RESIGNED	Secretary	23 Apr 2002	08 Jan 2010			3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
HOLLYHEAD, Andrew Richard RESIGNED	Secretary	16 Apr 2002	23 Apr 2002			16 Gresham Court, Gresham Road, Brentwood, Essex, CM14 4HW
RAMAGE, Neil William RESIGNED	Secretary	01 Dec 2005	16 Feb 2009			35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
TUTON, Jessica RESIGNED	Secretary	16 Feb 2009	08 Oct 2009			24, Kenswick Drive, Halesowen, West Midlands, B63 4RB
WHITTINGTON, Cheryl RESIGNED	Secretary	27 Sep 2005	29 Oct 2005			32, St Kenelms Avenue, Hayley Green, Halesowen, West Midlands, B63 1DW
CREDALI, Giuseppe Antonio, Mr. RESIGNED	Director	01 Dec 2005	08 Jan 2010	United Kingdom	August 1962	3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
GRIFFIN, Chad RESIGNED	Director	16 Apr 2002	23 Apr 2002		November 1972	58 Turenne Close, London, SW18 1JW
RAMAGE, Neil William RESIGNED	Director	25 Aug 2005	30 Jun 2007		August 1972	35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
RAMAGE, Neil William RESIGNED	Director	19 May 2005	06 Jun 2005		August 1972	35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
SMITH, Kenneth William RESIGNED	Director	31 Oct 2003	30 Nov 2003		November 1955	Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU

WHATELEY, Diana Leslie ACTIVE
Role: Director
Appointed on: 23 Apr 2002
Country of Residence: England
Date of birth: April 1951
Address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

WHATELEY, John Grahame ACTIVE
Role: Director
Appointed on: 23 Apr 2002
Country of Residence: England
Date of birth: June 1943
Address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

CREDALI, Giuseppe Antonio, Mr. RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 08 Jan 2010
Address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ

HOLLYHEAD, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 16 Apr 2002
Resigned on: 23 Apr 2002
Address: 16 Gresham Court, Gresham Road, Brentwood, Essex, CM14 4HW

RAMAGE, Neil William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 16 Feb 2009
Address: 35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

TUTON, Jessica RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 08 Oct 2009
Address: 24, Kenswick Drive, Halesowen, West Midlands, B63 4RB

WHITTINGTON, Cheryl RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 29 Oct 2005
Address: 32, St Kenelms Avenue, Hayley Green, Halesowen, West Midlands, B63 1DW

CREDALI, Giuseppe Antonio, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ

GRIFFIN, Chad RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 23 Apr 2002
Date of birth: November 1972
Address: 58 Turenne Close, London, SW18 1JW

RAMAGE, Neil William RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 30 Jun 2007
Date of birth: August 1972
Address: 35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

RAMAGE, Neil William RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 06 Jun 2005
Date of birth: August 1972
Address: 35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Nov 2003
Date of birth: November 1955
Address: Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2008	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 Sep 2005	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)
24 Apr 2002	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)
24 Apr 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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