Cecil Close Limited

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Cecil Close Limited

03133317•Private Limited With Share Capital

3 The Broadway Gunnersbury Lane, Acton, London, W38HR

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Incorporated

01/12/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Cecil Close Limited (03133317) is a private limited with share capital incorporated on 01/12/1995 (30 years old) and registered in london, W38HR. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 01/12/1995
W38HR

Financial Overview

Total Assets

£29.1K

Liabilities

£683

Net Assets

£28.4K

Cash

£17.7K

Key Metrics

6

Directors

31

Shareholders

Board of Directors

5
K
krishan kara
director
J
jonathan lovelock
director
A
amisha patel
director
I
ian inman
director
I
ivan milosavljevic
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Resolution
Category:Resolution
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:03-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Address
Date:31-10-2003
Legacy
Category:Officers
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Address
Date:04-03-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

27 Mount Park Road, London, W52RX
3 The Broadway, Gunnersbury Lane, London, W38HRRegistered

Contact

3 The Broadway Gunnersbury Lane, Acton, London, W38HR