O2 CEDAR LIMITED

active Company number 04678681

Private Limited by Shares · Incorporated on 26th Feb 2003

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SIC code: 99999
Registered office: Reading, RG2 6UU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

O2 CEDAR LIMITED is a private limited by shares company based in Reading. It was incorporated on 26th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

133 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VMED O2 SECRETARIES LIMITED	Corporate secretary	10th Nov 2009	This company	Not recorded	—
Julia Boyle	Director	22nd Jun 2021		British	View profile
Mark Hardman	Director	1st Aug 2016		British	View profile
O2 Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 132

Company	Number	Incorporated	Status
VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED	16507897	10th Jun 2025	active
O2 BUSINESS HOLDINGS LIMITED	16335794	24th Mar 2025	active
VMED O2 UK HOLDCO 6 LIMITED	16236372	7th Feb 2025	active
VMED O2 UK 7 LIMITED	16039310	24th Oct 2024	active
O2 BUSINESS LIMITED	16039118	24th Oct 2024	active

Showing the latest 5 of 132 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Filing Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Feb 2003 Company incorporated
26th Feb 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Feb 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
26th Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
26th Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Feb 2003 O2 NOMINEES LIMITED appointed as Corporate secretary
26th Feb 2003 Niall Norton appointed as Director
26th Feb 2003 Christopher Fletcher Smith appointed as Director
26th Feb 2003 Philip Bramwell appointed as Director
26th Feb 2003 Robert Harwood appointed as Director
30th Jan 2004 Niall Norton resigned as Director
30th Jan 2004 David Johnston appointed as Director
20th Aug 2004 David Johnston resigned as Director
20th Aug 2004 Paul Whelan appointed as Director
29th Jun 2006 Christopher Fletcher Smith resigned as Director
29th Jun 2006 Jonathan Riches appointed as Director
31st Oct 2006 Philip Bramwell resigned as Director
31st Oct 2006 Justine Campbell appointed as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
29th Dec 2008 Justine Campbell resigned as Director
31st Dec 2008 Katherine Jarvis appointed as Director
10th Nov 2009 VMED O2 SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
17th Nov 2011 Katherine Jarvis resigned as Director
17th Nov 2011 Edward Smith appointed as Director
7th Sep 2012 David Melcon Sanchez-Friera resigned as Director
7th Sep 2012 Francisco Perez De Uriguen Muinelo appointed as Director
5th Nov 2013 Edward Smith resigned as Director
5th Nov 2013 Enrique Medina Malo appointed as Director
15th Jul 2014 Paul Whelan resigned as Director
1st Dec 2014 Francisco Perez De Uriguen Muinelo resigned as Director
1st Dec 2014 Robert McBreen appointed as Director
30th Sep 2015 Robert McBreen resigned as Director
1st Oct 2015 Graham Crichton appointed as Director
6th Apr 2016 O2 Holdings Limited appointed as Corporate PSC
1st Aug 2016 Graham Crichton resigned as Director
1st Aug 2016 Mark Hardman appointed as Director
30th Sep 2016 Enrique Medina Malo resigned as Director
27th Mar 2020 Robert Harwood resigned as Director
27th Mar 2020 Edward Smith appointed as Director
22nd Jun 2021 Edward Smith resigned as Director
22nd Jun 2021 Julia Boyle appointed as Director
15th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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