CECIL CLOSE LIMITED
Company number 03133317 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 6 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Feb 2024 | Registered office address changed from 19 Sunnyside Road London W5 5HT England to 3 the Broadway Gunnersbury Lane Acton London W3 8HR on 2024-02-04 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Green Estate Management as a secretary on 2024-01-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-11-20 with updates · 6 pages | View document |
| 17 Oct 2023 | Appointment of Mr Ivan Milosavljevic as a director on 2023-09-29 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Mr Emmett Glynn as a director on 2023-09-29 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Olive Catherine Coleman as a director on 2023-09-29 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Ian Inman as a director on 2023-09-29 · 2 pages | View document |
| 13 Oct 2023 | Appointment of Mr Jonathan Lovelock as a director on 2023-09-29 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Diana Jane Hill as a director on 2023-09-29 · 1 page | View document |
| 13 Oct 2023 | Appointment of Ms Amisha Patel as a director on 2023-09-29 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 6 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY KNOX CROPPER TRUSTEE LIMITED | View document |
| 17 Feb 2021 | CORPORATE SECRETARY APPOINTED GREEN ESTATE MANAGEMENT | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROOKE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KARA / 20/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HILL / 20/09/2019 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE GU27 2PE ENGLAND | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALEXANDRA ROOKE / 20/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE CATHERINE COLEMAN / 20/09/2019 | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 30 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | ALTER ARTICLES 21/03/2018 | View document |
| 9 Apr 2018 | ALTER ARTICLES 21/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 24 PETWORTH ROAD HASLEMERE GU27 2HR ENGLAND | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALEXANDRA ROOKE / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KARA / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HILL / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALEXANDRA ROOKE / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KARA / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HILL / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE CATHERINE COLEMAN / 01/11/2017 | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CORPORATE SECRETARY APPOINTED KNOX CROPPER TRUSTEE LIMITED | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY KNOX CROPPER LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CORPORATE SECRETARY APPOINTED KNOX CROPPER LIMITED | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS | View document |
| 21 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALEXANDRA / 02/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED JULIA ALEXANDRA | View document |
| 4 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 11 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 20 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HILL / 19/12/2012 | View document |
| 19 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 19/12/2012 | View document |
| 10 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 14 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2011 | SECRETARY APPOINTED KELLY HOBBS | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE | View document |
| 17 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 | View document |
| 24 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 | View document |
| 9 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 14 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | View document |
| 7 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE LONDON W3 9ED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 27 MOUNT PARK ROAD LONDON W5 2RS | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 | View document |
| 6 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: C/O 27 MOUNT PARK ROAD LONDON W5 2RS | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED | View document |
| 22 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | SECRETARY RESIGNED | View document |
| 1 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |