HENRY CECIL & COMPANY LIMITED
Company is dissolved
General Information
NAME
HENRY CECIL & COMPANY LIMITED
COMPANY NUMBER
01245271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/02/1976
(48 years and 10 months old)
WEBSITE
WARRENPLACE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/04/2016
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
19/02/1976
31/12/1976
DANPICK LIMITED
CAMBRIDGE
CB4 0DS
Platinum Building
St. Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 16/08/2024 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 07/08/2024 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
Credit Risk Overview
Want to learn more about HENRY CECIL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY CECIL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY CECIL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/1990 - 31/03/1994 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
04/04/1992 - 11/06/2013 (21 years and 2 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/03/1994 - 18/11/1999 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
18/11/1999 - 03/06/2003 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
03/06/2003 - 24/03/2006 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 16/08/2024 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 07/08/2024 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 12/07/2024 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 25/08/2023 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 06/07/2023 | New Company Secretary Robert Michael Levitt (904847444) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 04/12/2013 | James Burnett (918316396) has left the board |
| 04/12/2013 | New Board Member James Comyn Amherst Burnett Of Leys (900050138) Appointed |
| 28/11/2013 | New Board Member Arthur Roger Boyd - Rochfort (918316824) Appointed |
| 27/11/2013 | Henry Richard Amherst Cecil (901264880) has left the board |
| 27/11/2013 | New Board Member James Burnett (918316396) Appointed |
| 20/08/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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