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CECIL HOLDINGS LIMITED

Learn more about CECIL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

CECIL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00665020
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.14
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 85204
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014
Form type: CH01
Date: 2015.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
Form type: TM01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
Form type: CH01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014
Form type: CH01
Date: 2014.08.08
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
Form type: CH01
Date: 2014.07.09
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2014.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Form type: AD01
Date: 2014.04.09
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CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
Form type: RES13
Date: 2013.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.03
£2.95
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VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
Form type: RES13
Date: 2013.03.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2013.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.06
£2.95
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DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
Form type: AP01
Date: 2012.10.16
£2.95
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DIRECTOR APPOINTED GUY ROSTRON
Form type: AP01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED ROBIN CLARK
Form type: AP01
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 17/01/2012
Form type: CH01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2012.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.10
£2.95
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RE FINANCIAL AGREEMENTS / RE SECT 175 CA 2006 25/04/2012
Form type: RES13
Date: 2012.05.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES01
Document description: ALTER ARTICLES 25/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.03.30
£2.95
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16/03/12 STATEMENT OF CAPITAL GBP 85204
Form type: SH01
Date: 2012.03.29
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED WILLIAM (BILL) FLEXON
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS
Form type: TM01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
Form type: TM01
Date: 2012.01.20
£2.95
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DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
Form type: TM02
Date: 2011.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES01
Document description: ADOPT ARTICLES 04/08/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.01

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2014.04.02
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHARLES SCOTT BRANNAN (current)
Director, COMPANY DIRECTOR, 2012.01.17
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
WILLIAM (BILL) FLEXON (current)
Director, CHARTERED ACCOUNTANT, 2012.03.05
10751 TELEGRAPH ROAD SUITE 201 , GLEN ALLEN
23059, VIRGINIA
USA
MARK PAUL LEHMAN (current)
Director, SOLICITOR, 2012.03.05
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
DANIEL ALEXIS PRYOR (current)
Director, COMPANY DIRECTOR, 2012.03.28
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
ANNE LYNNE PUCKETT (current)
Director, COMPANY DIRECTOR, 2012.01.17
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
EILEEN ANNABELLE RAPERPORT (current)
Director, PENSIONS CO-ORDINATOR, 2012.09.28
45 ARDEN ROAD , LONDON
N3 3AD
GUY ROSTRON (current)
Director, CHARTERED ACCOUNTANT, 2012.09.28
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB, ENGLAND
ENGLAND
CHARTER CENTRAL SERVICES LIMITED (resigned)
Secretary, 1992.07.25 - 2008.01.09
2ND FLOOR 52 GROSVENOR GARDENS , LONDON
SW1W 0AU
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2008.01.09 - 2009.02.06
12 EAST STREET KIMBOLTON , HUNTINGDON
PE28 0HJ, CAMBRIDGESHIRE
MORVEN GOW (resigned)
Secretary, 2009.02.06 - 2011.03.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JOHN LEONARD AVERY (resigned)
Director, ACCOUNTANT, 2002.05.30 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ROBERT ARTHUR CARELESS (resigned)
Director, ACCOUNTANT DIRECTOR, 2004.04.22 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ROBIN HURST CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.28 - 2014.11.30
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JAMES RICHARD DEELEY (resigned)
Director, SOLICITOR, 2006.11.20 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
DAVID MAURICE EILBECK (resigned)
Director, FINANCE DIRECTOR, 2001.06.08 - 2004.04.22
THE GARDEN HOUSE WINDMILL ROAD , SEVENOAKS
TN13 1TN, KENT
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2007.12.12 - 2010.06.25
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JEFFREY WILLIAM HERBERT (resigned)
Director, NON-EXEC CHAIRMAN, 1992.07.25 - 2001.04.25
BAYTREES LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6EL, ESSEX
CHARLES HERBERT PARKER (resigned)
Director, EXECUTIVE DIRECTOR CHARTER CON, 1992.07.25 - 1996.12.31
SYLVESTERS HOUSE CHERITON , ALRESFORD
SO24 0PU, HAMPSHIRE
NIGEL EDWARD ROBSON (resigned)
Director, EXECUTIVE DIRECTOR CHARTER CON, 1992.07.25 - 2001.06.30
FAR ROCKAWAY UPPER DURFORD WOOD , PETERSFIELD
GU31 5AW, HAMPSHIRE
ANDREW JAMES STOCKWELL (resigned)
Director, ACCOUNTANT, 2012.03.05 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ANDREW JAMES STOCKWELL (resigned)
Director, ACCOUNTANT, 2007.12.12 - 2010.06.25
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER MAGUIRE THWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.25 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (resigned)
Director, SOLICITOR, 2001.10.01 - 2006.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX

Companies near to CECIL HOLDINGS ltd.

Information about the Private Limited Company CECIL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data