CECILE LIMITED

Key Data

Status

Liquidation

Company No.

08148755

Incorporation date

19/07/2012

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

19/03/2026

Resolutions

View PDF (1 pages)

19/03/2026

Statement of affairs

View PDF (9 pages)

19/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

27/02/2026

Registered office address changed from C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR England to C/O Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester CO3 3AD on 2026-02-27

View PDF (1 pages)

29/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

13/06/2024

Satisfaction of charge 081487550001 in full

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

19/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

29/04/2022

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

View PDF (8 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/04/2022

Change of details for Mr Kyle Robinson as a person with significant control on 2022-04-07

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Kyle Robinson on 2022-04-07

View PDF (2 pages)

09/03/2022

Registered office address changed from C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET United Kingdom to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 2022-03-09

View PDF (1 pages)

30/04/2021

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

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/04/2021

Director's details changed for Mr Kyle Robinson on 2019-12-01

View PDF (2 pages)

15/06/2020

Registration of charge 081487550002, created on 2020-06-03

View PDF (24 pages)

20/04/2020

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

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

18/11/2019

Registration of charge 081487550001, created on 2019-11-01

View PDF (6 pages)

17/10/2019

Amended total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

12/04/2019

Cessation of Yasmin Sewell as a person with significant control on 2019-03-31

View PDF (1 pages)

12/04/2019

Termination of appointment of Yasmin Sewell as a director on 2019-03-31

View PDF (1 pages)

10/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

21/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

13/08/2017

Cessation of Jemma Lucy Dyas as a person with significant control on 2017-07-28

View PDF (1 pages)

13/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

13/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

05/06/2017

Statement of capital on 2017-06-05

View PDF (3 pages)

22/05/2017

Statement by Directors

View PDF (1 pages)

22/05/2017

Solvency Statement dated 26/04/17

View PDF (1 pages)

22/05/2017

Resolutions

View PDF (1 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

22/12/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

18/11/2016

Cancellation of shares. Statement of capital on 2016-09-27

View PDF (4 pages)

09/11/2016

Termination of appointment of Jemma Dyas as a director on 2016-09-27

View PDF (1 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

04/11/2016

Statement by Directors

View PDF (2 pages)

04/11/2016

Statement of capital on 2016-11-04

View PDF (3 pages)

04/11/2016

Solvency Statement dated 27/09/16

View PDF (2 pages)

04/11/2016

Resolutions

View PDF (4 pages)

04/11/2016

Purchase of own shares.

View PDF (3 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (8 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2016

Termination of appointment of 175 Co Sec Limited as a secretary on 2016-01-28

View PDF (1 pages)

19/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

11/01/2016

Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET on 2016-01-11

View PDF (1 pages)

06/10/2015

Termination of appointment of Richard John Normile as a director on 2014-12-17

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

23/02/2015

Cancellation of shares. Statement of capital on 2014-12-17

View PDF (4 pages)

23/02/2015

Resolutions

View PDF (4 pages)

23/02/2015

Purchase of own shares.

View PDF (3 pages)

17/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

22/01/2015

Director's details changed for Ms Yasmin Sewell on 2015-01-13

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Kyle Robinson on 2015-01-13

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

30/04/2013

Appointment of Mr Richard John Normile as a director

View PDF (2 pages)

30/04/2013

Appointment of Ms Yasmin Sewell as a director

View PDF (2 pages)

27/07/2012

Appointment of 175 Co Sec Limited as a secretary

View PDF (2 pages)

27/07/2012

Appointment of Miss Jemma Dyas as a director

View PDF (2 pages)

27/07/2012

Appointment of Mr Kyle Robinson as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

19/07/2012

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/03/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
164.23K
-
0.00
50.89K
-

2022
3
242.99K
-
0.00
-
-

2023
3
303.32K
-
0.00
-
-

2023
3
303.32K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

303.32K £24.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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28/07/2010

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Liquidation

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Description

About CECILE LIMITED

CECILE LIMITED is an(a) Liquidation company incorporated on 19/07/2012 with the registered office located at C/O Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester CO3 3AD. 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 CECILE LIMITED?

CECILE LIMITED is currently Liquidation. It was registered on 19/07/2012 .

Where is CECILE LIMITED located?

CECILE LIMITED is registered at C/O Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester CO3 3AD.

What does CECILE LIMITED do?

CECILE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CECILE LIMITED have?

CECILE LIMITED had 3 employees in 2023.

What is the latest filing for CECILE LIMITED?

The latest filing was on 19/03/2026: Resolutions.