CECIL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Registered office address changed from Flat 606 Pavilion Apartments St. Johns Wood Road London NW8 7HF England to Flat 67 Wellington Court 55-67 Wellington Road London NW8 9TD on 2025-02-14 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 20/10/2320 October 2023 | Registered office address changed from Goldkorns Central Court 25 Southampton Buildings London WC2A 1AL to Flat 606 Pavilion Apartments St. Johns Wood Road London NW8 7HF on 2023-10-20 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-05-24 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 24/05/2224 May 2022 | Annual accounts for year ending 24 May 2022 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 25/01/2025 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/02/199 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 05/06/165 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 13/06/1513 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 13/06/1513 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CECIL GOLDKORN / 30/11/2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/05/159 May 2015 | DIRECTOR APPOINTED MR FABIO FERRAZ MARQUES |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/07/143 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 6 COPTIC STREET BLOOMSBURY LONDON WC1A 1NW ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 21/05/1221 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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