About

Registered Number: 04160704
Date of Incorporation: 15/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 21 High Street, Ledbury, Herefordshire, HR8 1DS,

 

Having been setup in 2001, Ceci Paolo Ltd are based in Ledbury in Herefordshire, it has a status of "Active". This business has one director listed as Harrison, Virginia Mary. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Virginia Mary 12 September 2008 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 09 November 2015
AD01 - Change of registered office address 07 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 15 November 2012
AA01 - Change of accounting reference date 14 November 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
363a - Annual Return 05 March 2008
353 - Register of members 01 March 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 28 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 04 January 2006
AAMD - Amended Accounts 17 February 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
RESOLUTIONS - N/A 01 May 2001
RESOLUTIONS - N/A 01 May 2001
RESOLUTIONS - N/A 01 May 2001
123 - Notice of increase in nominal capital 20 April 2001
123 - Notice of increase in nominal capital 10 April 2001
MEM/ARTS - N/A 27 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
CERTNM - Change of name certificate 21 March 2001
287 - Change in situation or address of Registered Office 28 February 2001
NEWINC - New incorporation documents 15 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.