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CAROLINE CECIL ASSOCIATES LIMITED

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CAROLINE CECIL ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05248175

Incorporation date

01/10/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 01/10/2004)
dot icon26/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/03/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon02/09/2024
Resolutions
View PDF (1 pages)
dot icon02/09/2024
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon02/09/2024
Declaration of solvency
View PDF (4 pages)
dot icon02/09/2024
Registered office address changed from 30 Poplar Grove London W6 7RE to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-09-02
View PDF (2 pages)
dot icon26/07/2024
Previous accounting period shortened from 2024-10-31 to 2024-06-30
View PDF (1 pages)
dot icon28/06/2024
Change of details for Mrs Caroline Alison Bose as a person with significant control on 2024-06-24
View PDF (2 pages)
dot icon28/06/2024
Cessation of Mihir Kiran Bose as a person with significant control on 2024-06-24
View PDF (1 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-07 with updates
View PDF (5 pages)
dot icon24/05/2024
Change of details for Mrs Caroline Alison Bose as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon24/05/2024
Notification of Mihir Bose as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon07/06/2023
Director's details changed for Mrs Caroline Alison Bose on 2023-06-01
View PDF (2 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with updates
View PDF (5 pages)
dot icon06/06/2023
Director's details changed for Mrs Caroline Alison Gascoyne-Cecil on 2023-06-01
View PDF (2 pages)
dot icon06/06/2023
Secretary's details changed for Mrs Caroline Alison Gascoyne-Cecil on 2023-06-01
View PDF (1 pages)
dot icon06/06/2023
Change of details for Mrs Caroline Alison Gascoyne-Cecil as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon02/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon01/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon07/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon11/12/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon14/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon19/12/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon08/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon18/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Director's details changed for Caroline Alison Gascoyne-Cecil on 2009-10-01
View PDF (2 pages)
dot icon18/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon30/07/2009
Appointment terminated director mihir bose
View PDF (1 pages)
dot icon24/11/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon23/10/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon28/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon08/02/2007
Return made up to 01/10/06; full list of members; amend
View PDF (7 pages)
dot icon22/11/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon15/11/2005
Return made up to 01/10/05; full list of members
View PDF (2 pages)
dot icon22/10/2004
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/10/2004
Secretary resigned
View PDF (1 pages)
dot icon01/10/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-9.04 % *

* during past year

Cash in Bank

£874,182.00

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Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
07/06/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
872.75K
-
0.00
961.10K
-
2022
2
936.65K
-
0.00
874.18K
-
2022
2
936.65K
-
0.00
874.18K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

936.65K £Ascended7.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

874.18K £Descended-9.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bose, Caroline Alison
Director
01/10/2004 - Present
-
Bose, Caroline Alison
Secretary
01/10/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAROLINE CECIL ASSOCIATES LIMITED

CAROLINE CECIL ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 01/10/2004 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE CECIL ASSOCIATES LIMITED?

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CAROLINE CECIL ASSOCIATES LIMITED is currently Dissolved. It was registered on 01/10/2004 and dissolved on 26/06/2025.

Where is CAROLINE CECIL ASSOCIATES LIMITED located?

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CAROLINE CECIL ASSOCIATES LIMITED is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CAROLINE CECIL ASSOCIATES LIMITED do?

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CAROLINE CECIL ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAROLINE CECIL ASSOCIATES LIMITED have?

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CAROLINE CECIL ASSOCIATES LIMITED had 2 employees in 2022.

What is the latest filing for CAROLINE CECIL ASSOCIATES LIMITED?

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The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.