About

Registered Number: 00909536
Date of Incorporation: 29/06/1967 (51 years and 3 months ago)
Company Status: Active
Registered Address: Suite C, Unex House, Bourges Boulevard, Peterborough, PE1 1NG,

 

Cecil Instruments Ltd was registered on 29 June 1967 and are based in Peterborough, it's status at Companies House is "Active". The business is VAT Registered. The company has 3 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGBEN, Dexter 27 April 2009 02 September 2010 1
TARBET, Cecil Sidney Charles N/A 06 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Robert Collins/
1958-12
Individual person with significant control British/
England
  • Has significant influence or control
Shirley Christine Lucy Jones/
1964-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 February 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 08 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 20 January 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 22 July 2014
AP01 - Appointment of director 22 July 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 18 January 2012
AD01 - Change of registered office address 10 November 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 29 January 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 26 February 2007
287 - Change in situation or address of Registered Office 22 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 08 February 2006
363s - Annual Return 12 January 2006
395 - Particulars of a mortgage or charge 17 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
AA - Annual Accounts 05 April 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 14 May 2004
225 - Change of Accounting Reference Date 22 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 19 February 2002
287 - Change in situation or address of Registered Office 30 November 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 07 August 1998
169 - Return by a company purchasing its own shares 21 April 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 25 February 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 02 October 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 08 February 1994
RESOLUTIONS - N/A 09 August 1993
RESOLUTIONS - N/A 09 August 1993
RESOLUTIONS - N/A 09 August 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 16 September 1992
363a - Annual Return 11 February 1992
363a - Annual Return 23 October 1991
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 05 April 1991
363 - Annual Return 05 April 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 17 November 1989
AA - Annual Accounts 02 December 1988
287 - Change in situation or address of Registered Office 11 April 1988
363 - Annual Return 11 April 1988
395 - Particulars of a mortgage or charge 24 March 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 10 March 1987
AA - Annual Accounts 20 February 1987
MISC - Miscellaneous document 29 June 1967

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2005 Outstanding

N/A

Loan stock instrument 15 March 1988 Outstanding

N/A

Single debenture 04 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.