Cecil Holdings Limited

Company Name	Cecil Holdings Limited
Company Status	Dissolved
Company Number	00665020
Category	Private Limited Company
Incorporation Date	14 July 1960(63 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(52 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(52 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (closed 22 September 2020)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2019(59 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(32 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Executive Director Charter Con
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(32 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(32 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Executive Director Charter Con
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(32 years after company formation)
Appointment Duration	8 years, 9 months (resigned 25 April 2001)
Role	Non-Exec Chairman
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(40 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(41 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(41 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(43 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(46 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(47 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(47 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	09 January 2008(47 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(48 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(51 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(51 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(51 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(51 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(51 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(52 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1992(32 years after company formation)
Appointment Duration	15 years, 5 months (resigned 09 January 2008)
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(53 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

85.2k at £1	Charter Consolidated LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,887,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 May 2012	Delivered on: 10 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Shares pledge dated 26 april 2012 and creation Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights see image for full details. Fully Satisfied
30 April 2012	Delivered on: 10 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Shares pledge dated 16 april 2012 and creation Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
2 August 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (16 pages)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 85,204 (11 pages)
14 July 2015	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 85,204 (12 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
29 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
13 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
14 February 2013	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 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012	Resolutions RES13 ‐ Re financial agreements / re sect 175 ca 2006 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
10 May 2012	Memorandum and Articles of Association (34 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
30 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
29 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 85,204 (4 pages)
8 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
8 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
8 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
30 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of a director (1 page)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
12 August 2009	Return made up to 15/07/09; full list of members (5 pages)
12 August 2009	Location of register of members (1 page)
22 July 2009	Gbp sr 100@1 (1 page)
19 March 2009	Full accounts made up to 31 December 2008 (15 pages)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Secretary appointed morven gow (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
6 August 2008	Return made up to 15/07/08; full list of members (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (15 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
12 August 2007	Return made up to 15/07/07; full list of members (7 pages)
19 April 2007	Full accounts made up to 31 December 2006 (15 pages)
7 March 2007	New director appointed (4 pages)
5 September 2006	Return made up to 15/07/06; full list of members (6 pages)
19 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Director resigned (1 page)
10 January 2006	Nc inc already adjusted 16/12/05 (2 pages)
10 January 2006	Ad 16/12/05--------- Â£ si 80000@1=80000 Â£ ic 5303/85303 (2 pages)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2005	Director's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 August 2005	Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2004	Return made up to 15/07/04; no change of members (6 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
14 August 2003	Return made up to 15/07/03; full list of members (9 pages)
31 July 2003	Full accounts made up to 31 December 2002 (15 pages)
24 February 2003	Auditor's resignation (2 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2002	Return made up to 15/07/02; full list of members (8 pages)
16 June 2002	New director appointed (3 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
31 July 2001	Return made up to 15/07/01; no change of members (4 pages)
12 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (3 pages)
1 May 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (13 pages)
9 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2000	Ad 27/04/00--------- Â£ si 1@1=1 Â£ ic 5202/5203 (2 pages)
23 March 2000	Full accounts made up to 31 December 1999 (13 pages)
10 September 1999	Return made up to 25/07/99; no change of members; amend (8 pages)
5 August 1999	Return made up to 25/07/99; no change of members (7 pages)
24 May 1999	Ad 27/04/99--------- Â£ si 101@1=101 Â£ ic 5202/5303 (2 pages)
12 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
12 May 1999	Â£ nc 10000/10100 27/04/99 (1 page)
25 March 1999	Full accounts made up to 31 December 1998 (13 pages)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Return made up to 25/07/98; no change of members (8 pages)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
27 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 25/07/97; full list of members (9 pages)
7 March 1997	Full accounts made up to 31 December 1996 (13 pages)
6 January 1997	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 25/07/96; no change of members (8 pages)
25 April 1996	Full accounts made up to 31 December 1995 (13 pages)
15 August 1995	Return made up to 25/07/95; change of members (20 pages)
3 April 1995	Full accounts made up to 31 December 1994 (13 pages)
20 June 1994	Full accounts made up to 31 March 1994 (13 pages)
25 June 1993	Full accounts made up to 31 March 1993 (14 pages)
12 August 1992	Full accounts made up to 31 March 1992 (13 pages)
7 August 1991	Full accounts made up to 31 March 1991 (13 pages)
31 July 1990	Full accounts made up to 31 March 1990 (14 pages)
19 October 1989	Full accounts made up to 31 March 1989 (13 pages)
22 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 September 1988	Full accounts made up to 31 March 1988 (13 pages)
23 August 1987	Full accounts made up to 31 March 1987 (12 pages)
8 October 1986	Full accounts made up to 31 March 1986 (13 pages)
13 September 1985	Accounts made up to 31 March 1985 (11 pages)
13 August 1984	Accounts made up to 31 March 1984 (9 pages)
20 September 1983	Accounts made up to 31 March 1983 (4 pages)
5 August 1982	Accounts made up to 31 March 1982 (4 pages)
15 October 1981	Accounts made up to 31 March 1981 (4 pages)
14 July 1960	Incorporation (44 pages)

Cecil Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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