CECIL AMEY LIMITED

Key Data

Status

Active

Company No.

05390668

Incorporation date

12/03/2005

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2005)

26/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

17/03/2026

Purchase of own shares.

View PDF (4 pages)

10/03/2026

Cessation of Patricia Janet Amey as a person with significant control on 2026-02-17

View PDF (1 pages)

10/03/2026

Cessation of Stuart Charles Amey as a person with significant control on 2026-02-17

View PDF (1 pages)

28/02/2026

Cancellation of shares. Statement of capital on 2026-02-17

View PDF (4 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

12/05/2025

Purchase of own shares.

View PDF (4 pages)

04/04/2025

Cancellation of shares. Statement of capital on 2025-03-07

View PDF (4 pages)

03/04/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

24/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

20/05/2024

Director's details changed for Mr Robert John Amey on 2024-03-12

View PDF (2 pages)

20/05/2024

Notification of Stuart Charles Amey as a person with significant control on 2024-02-16

View PDF (2 pages)

20/05/2024

Notification of Patricia Janet Amey as a person with significant control on 2024-02-16

View PDF (2 pages)

20/05/2024

Cessation of Cecil Amey Holdings Limited as a person with significant control on 2017-03-12

View PDF (1 pages)

20/05/2024

Notification of Cecil Amey Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (6 pages)

29/04/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-03-18

View PDF (4 pages)

21/03/2024

Purchase of own shares.

View PDF (4 pages)

18/03/2024

Cancellation of shares. Statement of capital on 2024-02-16

View PDF (4 pages)

11/03/2024

Second filing of Confirmation Statement dated 2017-03-12

View PDF (5 pages)

11/03/2024

Second filing of Confirmation Statement dated 2022-03-12

View PDF (5 pages)

11/03/2024

Second filing of Confirmation Statement dated 2023-03-12

View PDF (9 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

24/04/2023

Cancellation of shares. Statement of capital on 2023-03-17

View PDF (4 pages)

24/04/2023

Purchase of own shares.

View PDF (4 pages)

24/04/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (7 pages)

31/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

31/03/2023

Resolutions

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

06/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (4 pages)

06/04/2022

Registered office address changed from 22a Haymarket Norwich Norfolk NR2 1QE to 11 Church Street Attleborough NR17 2AH on 2022-04-06

View PDF (1 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (19 pages)

19/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

26/08/2020

Appointment of Mrs Emma Louise Amey as a secretary on 2020-08-21

View PDF (2 pages)

26/08/2020

Termination of appointment of Robert John Amey as a secretary on 2020-08-21

View PDF (1 pages)

26/08/2020

Termination of appointment of Emma Amey as a director on 2020-08-21

View PDF (1 pages)

26/08/2020

Termination of appointment of Roger Chapman Amey as a director on 2020-08-21

View PDF (1 pages)

26/08/2020

Termination of appointment of Stuart Charles Amey as a director on 2020-08-21

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

08/04/2019

Director's details changed for Mr Stuart Charles Amey on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Roger Chapman Amey on 2019-04-08

View PDF (2 pages)

08/04/2019

Secretary's details changed for Mr Robert John Amey on 2019-04-08

View PDF (1 pages)

08/04/2019

Director's details changed for Mr Robert John Amey on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mrs Emma Amey on 2019-04-08

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (17 pages)

22/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

05/12/2017

Registration of charge 053906680003, created on 2017-12-04

View PDF (6 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

16/05/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

09/08/2016

Appointment of Mrs Emma Amey as a director on 2016-08-09

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (7 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

31/05/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (7 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

09/05/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

26/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

29/01/2013

Statement of capital on 2013-01-29

View PDF (5 pages)

29/01/2013

Statement by directors

View PDF (1 pages)

29/01/2013

Solvency statement dated 17/01/13

View PDF (2 pages)

29/01/2013

Resolutions

View PDF (9 pages)

24/01/2013

Termination of appointment of David Amey as a director

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

16/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (8 pages)

12/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (8 pages)

22/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

22/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

22/03/2010

Director's details changed for Mr Roger Chapman Amey on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Stuart Charles Amey on 2009-10-01

View PDF (2 pages)

04/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

03/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

01/04/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

04/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

23/03/2007

Return made up to 12/03/07; full list of members

View PDF (4 pages)

13/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

26/06/2006

Return made up to 12/03/06; full list of members

View PDF (9 pages)

07/07/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Statement of affairs

View PDF (44 pages)

07/07/2005

Statement of affairs

View PDF (44 pages)

07/07/2005

Statement of affairs

View PDF (47 pages)

07/07/2005

Ad 28/06/05--------- £ si 451093@1=451093 £ ic 3/451096

View PDF (4 pages)

07/07/2005

Statement of affairs

View PDF (8 pages)

07/07/2005

Ad 28/06/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/07/2005

Resolutions

View PDF (0 pages)

05/07/2005

Resolutions

View PDF (16 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Resolutions

View PDF (0 pages)

18/03/2005

Resolutions

View PDF (0 pages)

18/03/2005

Resolutions

View PDF (1 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (3 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

12/03/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
77
2.94M
-
0.00
714.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amey, Robert John	Director	12/03/2005 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CECIL AMEY LIMITED

CECIL AMEY LIMITED is an(a) Active company incorporated on 12/03/2005 with the registered office located at 11 Church Street, Attleborough NR17 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CECIL AMEY LIMITED?

CECIL AMEY LIMITED is currently Active. It was registered on 12/03/2005 .

Where is CECIL AMEY LIMITED located?

CECIL AMEY LIMITED is registered at 11 Church Street, Attleborough NR17 2AH.

What does CECIL AMEY LIMITED do?

CECIL AMEY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CECIL AMEY LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-12 with updates.