CH

CECIL HOLDINGS LIMITED

Dissolved

Company number 00665020

London · Incorporated 14 July 1960

6th Floor 322 High Holborn, London, WC1V 7PB

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charter Consolidated Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 November 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Resolution
Resolution
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Capital
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 May 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Resolution
Resolution
14 March 2013 View
Legacy
Mortgage
14 February 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Legacy
Mortgage
10 May 2012 View
Legacy
Mortgage
10 May 2012 View
Resolution
Resolution
10 May 2012 View
Memorandum Articles
Incorporation
10 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Statement Of Companys Objects
Change Of Constitution
11 August 2010 View
Resolution
Resolution
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Capital
22 July 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
8 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
12 August 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
5 June 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Address
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Resolution
Resolution
18 December 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
16 June 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
9 August 2000 View
Legacy
Capital
7 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
10 September 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Capital
12 May 1999 View
Resolution
Resolution
12 May 1999 View
Resolution
Resolution
12 May 1999 View
Resolution
Resolution
12 May 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1999 View
Auditors Resignation Company
Auditors
24 September 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Full
Accounts
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
21 October 1994 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Annual Return
12 August 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
11 September 1991 View
Legacy
Address
3 September 1991 View
Legacy
Annual Return
7 August 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Resolution
Resolution
17 February 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Annual Return
31 July 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Resolution
Resolution
22 December 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
13 September 1988 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Annual Return
23 August 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Officers
13 March 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 October 1986 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
13 September 1985 View
Accounts With Made Up Date
Accounts
13 August 1984 View
Accounts With Made Up Date
Accounts
20 September 1983 View
Accounts With Made Up Date
Accounts
5 August 1982 View
Accounts With Made Up Date
Accounts
15 October 1981 View
Incorporation Company
Incorporation
14 July 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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