| Company Name | Cecil Management Limited |
|---|---|
| Directors | Geoffrey Cecil Goldkorn and Fabio Ferraz Marques |
| Company Status | Active |
| Company Number | 08077208 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Geoffrey Cecil Goldkorn |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 606 Pavilion Apartments St. Johns Wood Road London NW8 7HF |
| Director Name | Mr Fabio Ferraz Marques |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 27 February 2015(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Lawyer |
| Country of Residence | Brazil |
| Correspondence Address | Flat 606 Pavilion Apartments St. Johns Wood Road London NW8 7HF |
Location
| Registered Address | Flat 606 Pavilion Apartments St. Johns Wood Road London NW8 7HF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Goldkorn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
|---|---|
| 25 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 9 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 12 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Director's details changed for Mr Geoffrey Cecil Goldkorn on 30 November 2014 (2 pages) |
| 13 June 2015 | Director's details changed for Mr Geoffrey Cecil Goldkorn on 30 November 2014 (2 pages) |
| 9 May 2015 | Appointment of Mr Fabio Ferraz Marques as a director on 27 February 2015 (2 pages) |
| 9 May 2015 | Appointment of Mr Fabio Ferraz Marques as a director on 27 February 2015 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 6 February 2014 | Registered office address changed from 6 Coptic Street Bloomsbury London WC1A 1NW England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 6 Coptic Street Bloomsbury London WC1A 1NW England on 6 February 2014 (1 page) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 February 2014 | Registered office address changed from 6 Coptic Street Bloomsbury London WC1A 1NW England on 6 February 2014 (1 page) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2012 | Incorporation
|
| 21 May 2012 | Incorporation
|