About

Registered Number: 00909536
Date of Incorporation: 29/06/1967 (53 years and 1 month ago)
Company Status: Active
Registered Address: Suite C, Unex House, Bourges Boulevard, Peterborough, PE1 1NG,

 

Based in Peterborough, Cecil Instruments Ltd was established in 1967. The business is VAT Registered. The organisation has 3 directors.

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
AA - Annual Accounts 09 April 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 01 February 2019
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.