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CECIL INSTRUMENTS LIMITED

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

Company details

SUITE C, UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, ENGLAND, PE1 1NG

CECIL INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00909536
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

THE SEVERAL PERSONS FOR THE TIME BEING ENTERED IN THE REGISTERS AS THE HOLDERS OF THE STOCK
LOAN STOCK INSTRUMENT - Outstanding on 1988.03.24
CECIL TARBET
DEBENTURE - Outstanding on 2005.12.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, C/O SAFFERY CHAMPNESS, UNEX HOUSE BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG
Form type: AD01
Date: 2016.02.08
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 15300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR CECIL TARBET
Form type: TM01
Date: 2015.02.16
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DIRECTOR APPOINTED GRENVILLE JAMES CHAMBERLAIN
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR GRENVILLE CHAMBERLAIN
Form type: TM01
Date: 2014.07.22
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DIRECTOR APPOINTED GRENVILLE JAMES CHAMBERLAIN
Form type: AP01
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.17
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, C/O SAFFERY CHAMPNESS, STUART, HOUSE, CITY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1QF
Form type: AD01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR DEXTER HOGBEN
Form type: TM01
Date: 2010.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL SIDNEY CHARLES TARBET / 29/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER HOGBEN / 29/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR APPOINTED MR DEXTER HOGBEN
Form type: 288a
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, C/O SAFFREY CHAMPNESS, STUART HOUSE CITY ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 1QF
Form type: 287
Date: 2008.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, GRANT THORNTON, BYRON HOUSE, COWLEY ROAD CAMBRIDGE, CAMBRIDGESHIRE CB4 OWZ
Form type: 287
Date: 2006.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2003.05.22
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03
Form type: 225
Date: 2003.05.22
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE GRAYS INN, LONDON, WC1V 6HU
Form type: 287
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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£ IC 18200/15200, 13/03/98, £ SR [email protected]=3000
Form type: 169
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25

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Company directors and board members:

GRENVILLE JAMES CHAMBERLAIN (current)
Secretary, 1992.01.29
95 LIMES ROAD HARDWICK , CAMBRIDGE
CB3 7XN
GRENVILLE JAMES CHAMBERLAIN (current)
Director, 2014.07.31
95 LIMES ROAD HARDWICK , CAMBRIDGE
CB23 7XN
ENGLAND
GRENVILLE JAMES CHAMBERLAIN (resigned)
Director, 2014.07.22 - 2014.07.22
95 LIMES ROAD HARDWICK , CAMBRIDGE
CB23 7XN
ENGLAND
DEXTER HOGBEN (resigned)
Director, STUDENT, 2009.04.27 - 2010.09.02
C/O SAFFERY CHAMPNESS, STUART HOUSE, CITY ROAD , PETERBOROUGH
PE1 1QF, CAMBRIDGESHIRE
CECIL SIDNEY CHARLES TARBET (resigned)
Director, SCIENTIFIC INSTRUMENT MANUFACTURER, 1992.01.29 - 2014.07.06
UNEX HOUSE BOURGES BOULEVARD , PETERBOROUGH
PE1 1NG

Companies near to CECIL INSTRUMENTS ltd.

Information about the Private Limited Company CECIL INSTRUMENTS 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: 2016.06.16. Reload the data