The Cedars Investments Limited

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Company number
14147418
Status
Active
Registered address
46 Parham Drive, Ilford, England, Ig2 6nb
Incorporated
1 June 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khan, Mohammed Mohshin
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-01
    • Mohammed Mohshin KHAN — Officer, appointed 2026-07-01
  • Raman, Ragavan
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-01
    • Ragavan RAMAN — Officer, appointed 2023-09-01
    • Ragavan RAMAN — Officer, appointed 2022-08-12
    • Ragavan RAMAN — Officer, appointed 2022-06-01

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-08 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-10 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2026-06-05 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2026-06-04 · Type: CS01
  • gazette-notice-compulsory
    Date: 2026-05-26 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-23 · Type: AA

PSC / Beneficial Ownership

  • Mr Ragavan Raman
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-06-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CEDARS INVESTMENTS LIMITED - UK Company Risk Report