About

Registered Number: 01263796
Date of Incorporation: 18/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: C/O Bridger Smart & Co Unitek House, Churchfield Road, Chalfont St. Peter, Buckinghamshire, SL9 9EW

 

Cecil Homes Ltd was registered on 18 June 1976 with its registered office in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Marion Joan N/A - 1
WATKINS, Ralph Henry N/A - 1
RAE, Graham John 01 March 1994 31 December 1997 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 30 July 2019
MR01 - N/A 19 June 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 01 August 2018
PSC04 - N/A 27 March 2018
MR01 - N/A 05 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 11 August 2016
MR01 - N/A 04 November 2015
MR01 - N/A 02 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 25 September 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 26 February 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 19 August 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 19 August 2005
395 - Particulars of a mortgage or charge 05 April 2005
AA - Annual Accounts 21 January 2005
CERTNM - Change of name certificate 30 July 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 28 January 2002
RESOLUTIONS - N/A 08 August 2001
RESOLUTIONS - N/A 08 August 2001
123 - Notice of increase in nominal capital 08 August 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 04 February 2000
AUD - Auditor's letter of resignation 09 August 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 03 February 1999
287 - Change in situation or address of Registered Office 23 July 1998
363s - Annual Return 20 July 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 09 August 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 04 October 1995
CERTNM - Change of name certificate 17 February 1995
CERTNM - Change of name certificate 02 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 16 August 1994
288 - N/A 15 March 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 02 June 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
NEWINC - New incorporation documents 18 June 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2019 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 21 October 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

Legal charge 21 July 2008 Outstanding

N/A

Legal charge 07 February 2008 Outstanding

N/A

Legal charge 24 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.