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CECROPS LIMITED

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CECROPS LIMITED

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Key Data

Status

Active

Company No.

05741196

Incorporation date

13/03/2006

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

45 Albemarle Street, London W1S 4JLCopy
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Latest events (Record since 13/03/2006)
dot icon20/03/2026
Registered office address changed from 67 Eastover Road High Littleton Bristol BS39 6HZ England to 45 Albemarle Street London W1S 4JL on 2026-03-20
View PDF (1 pages)
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon22/04/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon28/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon30/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon12/12/2022
Termination of appointment of Secretaire Europeen Ltd as a secretary on 2022-12-12
View PDF (1 pages)
dot icon12/12/2022
Appointment of Ordered Management Secretary Ltd as a secretary on 2022-12-12
View PDF (2 pages)
dot icon29/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon20/05/2022
Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW United Kingdom to 67 Eastover Road High Littleton Bristol BS39 6HZ on 2022-05-20
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon18/05/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon29/11/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon13/03/2019
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW on 2019-03-13
View PDF (1 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon08/07/2014
Appointment of Mr Frank Charles Roger Le Marec as a director
View PDF (2 pages)
dot icon08/07/2014
Termination of appointment of Robin Phillips as a director
View PDF (1 pages)
dot icon14/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon01/10/2013
Appointment of Mr Robin John Phillips as a director
View PDF (2 pages)
dot icon01/10/2013
Termination of appointment of Frank Le Marec as a director
View PDF (1 pages)
dot icon14/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon11/05/2012
Director's details changed for Mr Frank Charles Roger Le Marec on 2012-05-11
View PDF (2 pages)
dot icon13/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2012
Director's details changed for Mr Frank Charles Roger Le Marec on 2012-01-30
View PDF (2 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon15/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon01/06/2010
Director's details changed for Frank Roger Le Marec on 2010-05-27
View PDF (2 pages)
dot icon15/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Frank Roger Le Marec on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Secretaire Europeen Ltd on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon19/03/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Registered office changed on 12/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
View PDF (1 pages)
dot icon12/03/2008
Appointment terminated secretary duport secretary LIMITED
View PDF (1 pages)
dot icon13/02/2008
New secretary appointed
View PDF (1 pages)
dot icon15/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
New director appointed
View PDF (1 pages)
dot icon15/01/2008
Director resigned
View PDF (1 pages)
dot icon15/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon02/05/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon13/12/2006
Director resigned
View PDF (1 pages)
dot icon13/12/2006
New director appointed
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (2 pages)
dot icon10/04/2006
Ad 14/03/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon15/03/2006
Director resigned
View PDF (1 pages)
dot icon13/03/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
0
38.16K
-
0.00
-
-
2022
-
22.00
-
0.00
-
-
2022
-
22.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

22.00 £Descended-99.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ORDERED MANAGEMENT SECRETARY LTD
Corporate Secretary
12/12/2022 - Present
203
SECRETAIRE EUROPEEN LTD
Corporate Secretary
13/02/2008 - 12/12/2022
14
Le Marec, Frank Charles Roger
Director
08/07/2014 - Present
11

Persons with Significant Control

1
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 CECROPS LIMITED

CECROPS LIMITED is an(a) Active company incorporated on 13/03/2006 with the registered office located at 45 Albemarle Street, London W1S 4JL. 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 CECROPS LIMITED?

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CECROPS LIMITED is currently Active. It was registered on 13/03/2006 .

Where is CECROPS LIMITED located?

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CECROPS LIMITED is registered at 45 Albemarle Street, London W1S 4JL.

What does CECROPS LIMITED do?

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CECROPS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CECROPS LIMITED?

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The latest filing was on 20/03/2026: Registered office address changed from 67 Eastover Road High Littleton Bristol BS39 6HZ England to 45 Albemarle Street London W1S 4JL on 2026-03-20.