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CECIL E. WATTS LIMITED

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CECIL E. WATTS LIMITED

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Key Data

Status

Active

Company No.

00613498

Incorporation date

23/10/1958

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Darby House, Sunbury On Thames, Middlesex TW16 5PJCopy
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Latest events (Record since 17/05/1986)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon29/07/2025
Change of details for Mr Douglas Luxford-Watts as a person with significant control on 2025-01-30
View PDF (2 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-16 with updates
View PDF (6 pages)
dot icon13/03/2025
Termination of appointment of Susan Agnes Cecelia Luxford-Watts as a secretary on 2025-01-30
View PDF (1 pages)
dot icon13/03/2025
Termination of appointment of Susan Agnes Cecelia Luxford-Watts as a director on 2025-01-30
View PDF (1 pages)
dot icon23/02/2025
Cessation of Susan Luxford-Watts as a person with significant control on 2025-01-30
View PDF (1 pages)
dot icon04/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon26/11/2020
Appointment of Mr Samuel Douglas Luxford-Watts as a director on 2020-09-01
View PDF (2 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (6 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/08/2018
Change of details for Mrs Susan Luxford-Watts as a person with significant control on 2018-08-06
View PDF (2 pages)
dot icon06/08/2018
Notification of Douglas Luxford-Watts as a person with significant control on 2018-08-06
View PDF (2 pages)
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-08-06
View PDF (4 pages)
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-08-06
View PDF (4 pages)
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-08-06
View PDF (4 pages)
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-08-06
View PDF (3 pages)
dot icon06/08/2018
Director's details changed for Mr Douglas Luxford-Watts on 2018-08-06
View PDF (2 pages)
dot icon06/08/2018
Secretary's details changed for Mrs Susan Luxford-Watts on 2018-08-06
View PDF (1 pages)
dot icon06/08/2018
Change of details for Mrs Susan Agnes Cecelia Luxford-Watts as a person with significant control on 2018-08-06
View PDF (2 pages)
dot icon06/08/2018
Director's details changed for Mrs Susan Luxford-Watts on 2018-08-06
View PDF (2 pages)
dot icon06/08/2018
Director's details changed for Mr Douglas Luxford-Watts on 2018-08-06
View PDF (2 pages)
dot icon06/08/2018
Director's details changed for Mrs Susan Luxford-Watts on 2018-08-06
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon16/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (5 pages)
dot icon06/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon05/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon29/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon06/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon12/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon21/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2010
Director's details changed for Mr Douglas Luxford-Watts on 2010-07-16
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Mrs Susan Luxford-Watts on 2010-07-16
View PDF (2 pages)
dot icon05/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon28/07/2009
Return made up to 16/07/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon06/08/2008
Return made up to 16/07/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon01/08/2007
Return made up to 16/07/07; full list of members
View PDF (3 pages)
dot icon03/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon04/09/2006
Return made up to 16/07/06; full list of members
View PDF (3 pages)
dot icon27/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon23/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Return made up to 16/07/05; full list of members
View PDF (3 pages)
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/07/2005
Resolutions
View PDF (1 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon26/07/2004
Return made up to 16/07/04; full list of members
View PDF (8 pages)
dot icon24/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon30/07/2003
Return made up to 16/07/03; full list of members
View PDF (8 pages)
dot icon04/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon06/08/2002
Return made up to 16/07/02; full list of members
View PDF (8 pages)
dot icon26/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon25/07/2001
Return made up to 16/07/01; full list of members
View PDF (7 pages)
dot icon02/02/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon26/07/2000
Return made up to 16/07/00; full list of members
View PDF (7 pages)
dot icon30/12/1999
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon11/08/1999
Return made up to 16/07/99; no change of members
View PDF (6 pages)
dot icon23/11/1998
Full accounts made up to 1998-03-31
View PDF (12 pages)
dot icon14/07/1998
Return made up to 16/07/98; no change of members
View PDF (0 pages)
dot icon28/01/1998
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon20/07/1997
Return made up to 16/07/97; full list of members
View PDF (6 pages)
dot icon13/12/1996
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon04/08/1996
Return made up to 16/07/96; full list of members
View PDF (6 pages)
dot icon02/01/1996
Accounting reference date extended from 31/12 to 31/03
View PDF (1 pages)
dot icon11/10/1995
Full accounts made up to 1994-12-31
View PDF (9 pages)
dot icon31/08/1995
Return made up to 16/07/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon19/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon15/07/1994
Return made up to 16/07/94; no change of members
View PDF (0 pages)
dot icon26/08/1993
Return made up to 16/07/93; full list of members
View PDF (0 pages)
dot icon23/08/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon03/08/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon03/08/1992
Return made up to 16/07/92; no change of members
View PDF (0 pages)
dot icon03/04/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/04/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon10/12/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/08/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon13/08/1991
Return made up to 16/07/91; no change of members
View PDF (0 pages)
dot icon09/08/1990
Return made up to 16/07/90; full list of members
View PDF (0 pages)
dot icon27/07/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon13/07/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon13/07/1989
Return made up to 05/07/89; full list of members
View PDF (0 pages)
dot icon20/04/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon20/04/1988
Return made up to 21/03/88; full list of members
View PDF (0 pages)
dot icon16/06/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon16/06/1987
Return made up to 11/05/87; full list of members
View PDF (0 pages)
dot icon17/05/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon17/05/1986
Return made up to 07/05/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+31.10 % *

* during past year

Cash in Bank

£254,610.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.23M
-
0.00
196.27K
-
2022
3
3.25M
-
0.00
194.22K
-
2023
3
3.41M
-
0.00
254.61K
-
2023
3
3.41M
-
0.00
254.61K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.41M £Ascended5.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

254.61K £Ascended31.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luxford-Watts, Samuel Douglas
Director
01/09/2020 - Present
2

Persons with Significant Control

3
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 CECIL E. WATTS LIMITED

CECIL E. WATTS LIMITED is an(a) Active company incorporated on 23/10/1958 with the registered office located at Darby House, Sunbury On Thames, Middlesex TW16 5PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CECIL E. WATTS LIMITED?

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CECIL E. WATTS LIMITED is currently Active. It was registered on 23/10/1958 .

Where is CECIL E. WATTS LIMITED located?

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CECIL E. WATTS LIMITED is registered at Darby House, Sunbury On Thames, Middlesex TW16 5PJ.

What does CECIL E. WATTS LIMITED do?

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CECIL E. WATTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CECIL E. WATTS LIMITED have?

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CECIL E. WATTS LIMITED had 3 employees in 2023.

What is the latest filing for CECIL E. WATTS LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.