CECIL LODGE (CHESSINGTON) LIMITED

Key Data

Status

Active

Company No.

03813610

Incorporation date

26/07/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

12/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/07/2025

Appointment of Mr Lazaros Tsatalmpasidis as a director on 2024-09-19

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (6 pages)

30/07/2025

Termination of appointment of Glenda Pearce as a director on 2024-09-19

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/08/2024

Termination of appointment of Justine Ramsey as a director on 2023-08-01

View PDF (1 pages)

08/08/2024

Termination of appointment of Susannah Turner as a director on 2023-08-01

View PDF (1 pages)

08/08/2024

Appointment of Mr Lincoln Blair as a director on 2023-08-01

View PDF (2 pages)

08/08/2024

Appointment of Mrs Jessica Lunn as a director on 2023-08-01

View PDF (2 pages)

08/08/2024

Appointment of Mr Dan Joslyn as a secretary on 2023-08-01

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (7 pages)

01/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/11/2023

Termination of appointment of Paul Wells as a secretary on 2023-11-01

View PDF (1 pages)

01/11/2023

Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD to 338 Hook Road Chessington KT9 1NU on 2023-11-01

View PDF (1 pages)

25/07/2023

Termination of appointment of Robert James Fulton Mcewen as a director on 2023-07-11

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

31/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Lindsey Rachel Evans as a director on 2022-03-09

View PDF (1 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

30/07/2021

Appointment of Mr Robert James Fulton Mcewen as a director on 2021-07-30

View PDF (2 pages)

09/07/2021

Appointment of Ms Glenda Pearce as a director on 2021-07-01

View PDF (2 pages)

08/07/2021

Appointment of Miss Lindsey Rachel Evans as a director on 2021-07-01

View PDF (2 pages)

09/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

29/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

16/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

20/06/2017

Termination of appointment of Sharon Read as a director on 2017-06-12

View PDF (1 pages)

20/06/2017

Termination of appointment of Philip Andrew Collings as a director on 2017-06-16

View PDF (1 pages)

20/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

26/02/2015

Current accounting period extended from 2015-03-24 to 2015-03-31

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

29/08/2014

Appointment of Mrs Justine Ramsey as a director on 2014-02-12

View PDF (2 pages)

29/08/2014

Appointment of Mrs Susannah Turner as a director on 2014-02-12

View PDF (2 pages)

29/08/2014

Termination of appointment of Craig Millard as a director on 2014-08-25

View PDF (1 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-24

View PDF (6 pages)

07/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

07/09/2013

Secretary's details changed for Mr Paul Wells on 2013-06-01

View PDF (1 pages)

07/09/2013

Registered office address changed from 338 Hook Road Surbiton Surrey KT9 1NU England on 2013-09-07

View PDF (1 pages)

25/06/2013

Appointment of Mr Craig Millard as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Justine Ramsey as a director

View PDF (1 pages)

16/08/2012

Total exemption full accounts made up to 2012-03-24

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (7 pages)

14/07/2012

Appointment of Mr Paul Wells as a secretary

View PDF (2 pages)

14/07/2012

Termination of appointment of Robert Mcewen as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

03/05/2012

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2012-05-03

View PDF (1 pages)

09/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-09

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-24

View PDF (8 pages)

24/11/2011

Appointment of Justine Ramsey as a director

View PDF (3 pages)

11/11/2011

Appointment of Sharon Read as a director

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

05/04/2011

Termination of appointment of David Willis as a director

View PDF (2 pages)

01/03/2011

Accounts for a dormant company made up to 2010-03-24

View PDF (9 pages)

04/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

22/04/2010

Accounts for a dormant company made up to 2009-03-24

View PDF (10 pages)

21/12/2009

Miscellaneous

View PDF (1 pages)

05/10/2009

Appointment of Philip Andrew Collings as a director

View PDF (2 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (8 pages)

21/05/2009

Director appointed robert james fulton mcewen

View PDF (2 pages)

06/04/2009

Appointment terminated director sharon read

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ

View PDF (1 pages)

27/03/2009

Appointment terminated secretary julie murdoch

View PDF (1 pages)

27/03/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

27/01/2009

Full accounts made up to 2008-03-24

View PDF (11 pages)

19/11/2008

Return made up to 26/07/08; full list of members

View PDF (10 pages)

08/10/2008

Director appointed sharon read

View PDF (1 pages)

08/10/2008

Appointment terminated director janet hamilton

View PDF (1 pages)

05/08/2008

Appointment terminated director sharon bailey

View PDF (1 pages)

24/06/2008

Appointment terminated director sharon read

View PDF (1 pages)

21/04/2008

Director appointed sharon read

View PDF (2 pages)

05/03/2008

Appointment terminated secretary sutherland company secretarial LIMITED

View PDF (1 pages)

05/03/2008

Secretary appointed julie karen murdoch

View PDF (2 pages)

18/02/2008

Full accounts made up to 2007-03-24

View PDF (11 pages)

21/09/2007

Return made up to 26/07/07; full list of members

View PDF (14 pages)

26/07/2007

Director resigned

View PDF (1 pages)

28/03/2007

Amended full accounts made up to 2006-03-24

View PDF (11 pages)

20/01/2007

Full accounts made up to 2006-03-24

View PDF (7 pages)

08/08/2006

Return made up to 26/07/06; full list of members

View PDF (17 pages)

28/07/2006

Full accounts made up to 2005-03-24

View PDF (10 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

31/08/2005

Return made up to 26/07/05; full list of members

View PDF (11 pages)

10/01/2005

Full accounts made up to 2004-03-24

View PDF (9 pages)

02/09/2004

Return made up to 26/07/04; full list of members

View PDF (14 pages)

24/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

10/08/2003

Full accounts made up to 2003-03-24

View PDF (9 pages)

06/08/2003

Return made up to 26/07/03; full list of members

View PDF (12 pages)

29/11/2002

Full accounts made up to 2002-03-24

View PDF (9 pages)

29/11/2002

New secretary appointed

View PDF (2 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

Return made up to 26/07/02; full list of members

View PDF (12 pages)

16/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

14/09/2001

Full accounts made up to 2001-03-24

View PDF (9 pages)

14/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

13/06/2001

Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a dormant company made up to 2000-03-24

View PDF (1 pages)

22/09/2000

Accounting reference date shortened from 31/07/00 to 24/03/00

View PDF (1 pages)

03/08/2000

Ad 30/06/00--------- £ si 14@1=14 £ ic 2/16

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Registered office changed on 18/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Incorporation

View PDF (14 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

13/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
-
16.00
-
0.00
-
-

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
Mcewen, Robert James Fulton	Director	30/07/2021 - 11/07/2023	-
Wells, Paul	Secretary	25/03/2012 - 01/11/2023	-
Ramsey, Justine	Director	12/02/2014 - 01/08/2023	-
Turner, Susannah	Director	12/02/2014 - 01/08/2023	-
Pearce, Glenda	Director	01/07/2021 - 19/09/2024	-

Persons with Significant Control

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

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Description

About CECIL LODGE (CHESSINGTON) LIMITED

CECIL LODGE (CHESSINGTON) LIMITED is an(a) Active company incorporated on 26/07/1999 with the registered office located at 338 Hook Road, Chessington KT9 1NU. There are currently 4 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 LODGE (CHESSINGTON) LIMITED?

CECIL LODGE (CHESSINGTON) LIMITED is currently Active. It was registered on 26/07/1999 .

Where is CECIL LODGE (CHESSINGTON) LIMITED located?

CECIL LODGE (CHESSINGTON) LIMITED is registered at 338 Hook Road, Chessington KT9 1NU.

What does CECIL LODGE (CHESSINGTON) LIMITED do?

CECIL LODGE (CHESSINGTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CECIL LODGE (CHESSINGTON) LIMITED?

The latest filing was on 12/08/2025: Micro company accounts made up to 2025-03-31.