CECIL INSTRUMENTS LIMITED

Key Data

Status

Active

Company No.

00909536

Incorporation date

29/06/1967

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/1967)

10/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (3 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

14/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

01/06/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

30/05/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

11/04/2022

Appointment of Mr Stephen Robert Collins as a director on 2022-04-01

View PDF (2 pages)

07/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG England to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 2021-09-20

View PDF (1 pages)

22/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (14 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (13 pages)

04/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

25/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

01/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

31/07/2018

Previous accounting period extended from 2018-05-31 to 2018-07-31

View PDF (1 pages)

28/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (14 pages)

09/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

06/01/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

08/02/2016

Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG to Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG on 2016-02-08

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

20/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (6 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

16/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

16/02/2015

Termination of appointment of Cecil Sidney Charles Tarbet as a director on 2014-07-06

View PDF (1 pages)

01/08/2014

Appointment of Grenville James Chamberlain as a director on 2014-07-31

View PDF (2 pages)

22/07/2014

Termination of appointment of Grenville James Chamberlain as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Appointment of Grenville James Chamberlain as a director on 2014-07-22

View PDF (2 pages)

17/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

10/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

09/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

11/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

18/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (9 pages)

10/11/2011

Registered office address changed from C/O Saffery Champness, Stuart House, City Road Peterborough Cambridgeshire PE1 1QF on 2011-11-10

View PDF (1 pages)

24/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (9 pages)

22/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

01/11/2010

Termination of appointment of Dexter Hogben as a director

View PDF (1 pages)

25/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (9 pages)

15/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Cecil Sidney Charles Tarbet on 2010-01-29

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Dexter Hogben on 2010-01-29

View PDF (2 pages)

27/04/2009

Director appointed mr dexter hogben

View PDF (1 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

24/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

29/01/2008

Registered office changed on 29/01/08 from: c/o saffrey champness stuart house city road peterborough cambridgeshire PE1 1QF

View PDF (1 pages)

10/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

26/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

22/06/2006

Registered office changed on 22/06/06 from: grant thornton byron house cowley road cambridge cambridgeshire CB4 owz

View PDF (1 pages)

20/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (9 pages)

08/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

12/01/2006

Return made up to 29/01/05; full list of members

View PDF (6 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (9 pages)

03/06/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

14/05/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

22/05/2003

Accounting reference date extended from 30/11/02 to 31/05/03

View PDF (1 pages)

22/05/2003

Registered office changed on 22/05/03 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

11/03/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

24/12/2002

Accounts for a medium company made up to 2001-11-30

View PDF (23 pages)

19/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

30/11/2001

Registered office changed on 30/11/01 from: fairfax house fulwood place grays inn london WC1V 6HU

View PDF (1 pages)

28/09/2001

Full accounts made up to 2000-11-30

View PDF (22 pages)

19/03/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a medium company made up to 1999-11-30

View PDF (19 pages)

08/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

29/09/1999

Accounts for a medium company made up to 1998-11-30

View PDF (18 pages)

15/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

02/10/1998

Accounts for a medium company made up to 1997-11-30

View PDF (18 pages)

07/08/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

21/04/1998

£ ic 18200/15200 13/03/98 £ sr 3000@1=3000

View PDF (1 pages)

30/09/1997

Accounts for a medium company made up to 1996-11-30

View PDF (17 pages)

25/02/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

25/02/1997

Return made up to 29/01/96; full list of members

View PDF (6 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

29/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (19 pages)

24/01/1995

Return made up to 29/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

23/08/1994

Accounts for a medium company made up to 1993-11-30

View PDF (17 pages)

07/02/1994

Return made up to 29/01/94; no change of members

View PDF (4 pages)

09/08/1993

Resolutions

View PDF (1 pages)

09/08/1993

Resolutions

View PDF (1 pages)

09/08/1993

Resolutions

View PDF (1 pages)

13/06/1993

Full accounts made up to 1992-11-30

View PDF (14 pages)

10/05/1993

Return made up to 29/01/93; full list of members

View PDF (5 pages)

15/09/1992

Full accounts made up to 1991-11-30

View PDF (15 pages)

10/02/1992

Return made up to 29/01/92; no change of members

View PDF (4 pages)

22/10/1991

Return made up to 31/07/91; no change of members

View PDF (6 pages)

02/10/1991

Full accounts made up to 1990-11-30

View PDF (22 pages)

04/04/1991

Full accounts made up to 1989-11-30

View PDF (22 pages)

04/04/1990

Return made up to 31/12/88; full list of members

View PDF (4 pages)

27/03/1990

Return made up to 16/11/89; full list of members

View PDF (4 pages)

16/11/1989

Full group accounts made up to 1988-11-30

View PDF (19 pages)

01/12/1988

Full group accounts made up to 1987-11-30

View PDF (19 pages)

10/04/1988

Registered office changed on 11/04/88 from:\hazlitt hse 28 southampton bldgs chancery lane london WC2A 1AR

View PDF (1 pages)

10/04/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

24/03/1988

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1988

Full group accounts made up to 1986-11-30

View PDF (20 pages)

09/03/1987

Return made up to 13/12/86; full list of members

View PDF (6 pages)

19/02/1987

Group of companies' accounts made up to 1985-11-30

View PDF (24 pages)

11/09/1985

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1985

Miscellaneous

View PDF (8 pages)

11/09/1985

New secretary appointed

View PDF (1 pages)

01/11/1984

Secretary resigned

View PDF (1 pages)

06/06/1984

Miscellaneous

View PDF (1 pages)

25/02/1982

Secretary resigned

View PDF (1 pages)

14/11/1977

Miscellaneous

View PDF (1 pages)

13/07/1977

Secretary resigned

View PDF (1 pages)

23/11/1976

Registered office changed

View PDF (1 pages)

09/12/1975

Registered office changed

View PDF (1 pages)

24/01/1974

New secretary appointed

View PDF (1 pages)

14/01/1973

Registered office changed

View PDF (1 pages)

28/05/1969

Secretary resigned

View PDF (2 pages)

01/04/1969

Resolutions

View PDF (4 pages)

13/08/1968

Secretary resigned

View PDF (2 pages)

01/11/1967

Allotment of shares

View PDF (2 pages)

29/06/1967

Miscellaneous

View PDF (1 pages)

28/06/1967

Incorporation

View PDF (17 pages)

21/06/1967

Registered office changed

View PDF (2 pages)

21/06/1967

New secretary appointed

View PDF (3 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

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
2.27M
-
0.00
22.56K
-

2022
1
2.24M
-
0.00
37.43K
-

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
Collins, Stephen Robert	Director	01/04/2022 - Present	2
Chamberlain, Grenville James	Director	31/07/2014 - Present	2

Persons with Significant Control

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

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Description

About CECIL INSTRUMENTS LIMITED

CECIL INSTRUMENTS LIMITED is an(a) Active company incorporated on 29/06/1967 with the registered office located at Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ. There are currently 2 active directors 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 INSTRUMENTS LIMITED?

CECIL INSTRUMENTS LIMITED is currently Active. It was registered on 29/06/1967 .

Where is CECIL INSTRUMENTS LIMITED located?

CECIL INSTRUMENTS LIMITED is registered at Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ.

What does CECIL INSTRUMENTS LIMITED do?

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

What is the latest filing for CECIL INSTRUMENTS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-29 with updates.