CECIL HOLDINGS LIMITED
Company number 00665020 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-07-14
- Registered office
- 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
- Postcode
- WC1V 7PB
- Capital
- 1 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2017-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-07-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 20 resigned
EILEEN ANNABELLE RAPERPORT
Director
Guy ROSTRON
Director
MR MARK PAUL LEHMAN
Director
WILLIAM (BILL) FLEXON
Director
Group structure 3 subsidiaries
Controlled by CHARTER CONSOLIDATED LIMITED — since 2016-04-06
-
CHARTER INDUSTRIES LIMITED Dissolved
-
MINING MACHINES LIMITED Dissolved
-
NOVENCO AEREX LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE | 2017-04-04 |
| 7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB | 2014-04-09 |
| 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU | 2008-05-08 |
| 7 HOBART PLACE, LONDON, SW1W 0HH | 2003-11-07 |
| 40 HOLBORN VIADUCT, LONDON, EC1P 1AJ | 1991-09-03 |