Introduction
Watch Company
C
CECIL INVESTMENTS LTD
CECIL INVESTMENTS LTD is an active company incorporated on 24 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CECIL INVESTMENTS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13224099
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 24 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Flat 4 Eastside Lodge 2 Broadview Place London, E5 9SF,
Previous Addresses
36 Ravensdale Road London N16 6SH England
From: 24 February 2021To: 8 September 2022
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRUNBAUM, Chananya Yom Tov
Active2 Broadview Place, LondonE5 9SF
Born April 1993
Director
Appointed 18 Aug 2021
GRUNBAUM, Chananya Yom Tov
2 Broadview Place, LondonE5 9SF
Born April 1993
Director
18 Aug 2021
Active
SPIELMANN, Yosef
ActiveEastside Lodge, LondonE5 9SF
Born August 1996
Director
Appointed 07 Jun 2023
SPIELMANN, Yosef
Eastside Lodge, LondonE5 9SF
Born August 1996
Director
07 Jun 2023
Active
WEISS, Elimelech Simson
ActiveKyverdale Road, LondonN16 6PT
Born June 1984
Director
Appointed 18 Aug 2021
WEISS, Elimelech Simson
Kyverdale Road, LondonN16 6PT
Born June 1984
Director
18 Aug 2021
Active
KOPPEL, Moses
ResignedRavensdale Road, LondonN16 6SH
Born September 1986
Director
Appointed 24 Feb 2021
Resigned 18 Aug 2021
KOPPEL, Moses
Ravensdale Road, LondonN16 6SH
Born September 1986
Director
24 Feb 2021
Resigned 18 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Chananya Yom Tov Grunbaum
Active2 Broadview Place, LondonE5 9SF
Born April 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Mr Chananya Yom Tov Grunbaum
2 Broadview Place, LondonE5 9SF
Born April 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Active
Mr Moses Koppel
CeasedShanklin Road, LondonN15 4FB
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 18 Aug 2021
Mr Moses Koppel
Shanklin Road, LondonN15 4FB
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 18 Aug 2021
Ceased
Mr Moses Koppel
CeasedRavensdale Road, LondonN16 6SH
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 18 Aug 2021
Mr Moses Koppel
Ravensdale Road, LondonN16 6SH
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 18 Aug 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2022
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021