CECIL ENGINEERING INSTALLATIONS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from C/O Bridger Smart & Co Ltd, St. Mary's Court the Broadway Amersham HP7 0UT United Kingdom to C/O Bridger Smart & Co. Ltd 43 Chequers Hill Amersham HP7 9DQ on 2025-09-12

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-04-30

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09/06/239 June 2023 Registered office address changed from C/O Bridger Smart & Co Limited, Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW England to C/O Bridger Smart & Co Ltd, St. Mary's Court the Broadway Amersham HP7 0UT on 2023-06-09

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11/05/2311 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 UNAUDITED ABRIDGED

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM RHYDLAFAR FARM LLANTRISANT ROAD CARDIFF CF5 6JH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/06/154 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O BRIDGER SMART & CO UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EW

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/07/1329 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WATKINS / 01/05/2010

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20/05/1020 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O BRIDGER SMART & CO HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JL

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06/05/096 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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04/07/074 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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15/05/0015 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 AUDITOR'S RESIGNATION

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16/05/9916 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9811 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 79 CHESHAM ROAD AMERSHAM BUCKS HP6 5JQ

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03/06/983 June 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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22/05/9722 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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26/05/9626 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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30/05/9530 May 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 COMPANY NAME CHANGED WESTCOMBE ENGINEERING INSTALLATI ONS LIMITED CERTIFICATE ISSUED ON 17/02/95

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15/02/9515 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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10/05/9410 May 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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26/04/9326 April 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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10/07/9210 July 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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14/02/9214 February 1992 REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/04/90

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30/01/9230 January 1992 DIRECTOR RESIGNED

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26/11/9126 November 1991 NEW SECRETARY APPOINTED

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22/08/9122 August 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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25/05/9025 May 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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08/03/888 March 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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23/07/8723 July 1987 RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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29/11/8229 November 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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