CECIL SILVER LIMITED - CHRISTCHURCH
| Company Profile | Company Filings |
Overview
CECIL SILVER LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
CECIL SILVER LIMITED was incorporated 78 years ago on 17/04/1946 and has the registered number: 00408623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CECIL SILVER LIMITED was incorporated 78 years ago on 17/04/1946 and has the registered number: 00408623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CECIL SILVER LIMITED - CHRISTCHURCH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 BRIDGE STREET
CHRISTCHURCH
BH23 1EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JEANNE SILVER | Apr 1940 | Irish,American | Director | 2019-07-01 | CURRENT |
| MRS JEAN ELIZABETH ANN SILVER | Mar 1943 | British | Director | 2000-07-24 | CURRENT |
| MRS JEAN ELIZABETH ANN SILVER | Mar 1943 | British | Secretary | 2005-10-06 | CURRENT |
| JOHN CLIFFORD SILVER | Nov 1934 | British,American | Director | 2000-07-24 UNTIL 2019-06-30 | RESIGNED |
| MR HENRY SILVER | Jan 1908 | Director | RESIGNED | ||
| MR CECIL SILVER | Sep 1911 | Director | RESIGNED | ||
| ADA SILVER | Sep 1913 | British | Director | 1999-01-22 UNTIL 2008-02-15 | RESIGNED |
| MR HENRY SILVER | Jan 1908 | Secretary | 1999-01-22 UNTIL 2005-10-05 | RESIGNED | |
| MR CECIL SILVER | Sep 1911 | Secretary | RESIGNED | ||
| MR MONTY SILVER | Jul 1915 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jeanne Silver | 2019-11-17 | 4/1940 | Christchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Clifford Silver | 2019-11-17 | 11/1934 | Christchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Clifford Silver | 2016-06-01 - 2019-11-17 | 11/1934 | Ca 92694 California | Significant influence or control |
| Mrs Jean Elizabeth Ann Silver | 2016-06-01 | 3/1943 | Christchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CECIL_SILVER_LIMITED - Accounts | 2023-11-01 | 30-06-2023 | £2,549,878 Cash £18,587,397 equity |
| CECIL_SILVER_LIMITED - Accounts | 2023-03-01 | 30-06-2022 | £2,127,225 Cash £19,343,340 equity |
| Cecil Silver Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 30-06-2021 | £2,147,663 Cash £18,746,610 equity |
| Cecil Silver Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 30-06-2020 | £1,988,035 Cash £18,691,418 equity |
| Cecil Silver Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 30-06-2019 | £1,883,209 Cash £1,632,939 equity |
| Cecil Silver Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 30-06-2018 | £1,415,318 Cash £1,350,130 equity |
| Cecil Silver Limited - Accounts to registrar - small 17.2 | 2017-09-19 | 30-06-2017 | £1,081,513 Cash £1,061,020 equity |
| Cecil Silver Limited - Abbreviated accounts 16.3 | 2016-12-16 | 30-06-2016 | £688,777 Cash £745,407 equity |
| Cecil Silver Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 30-06-2015 | £545,278 Cash £707,391 equity |
| Cecil Silver Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 30-06-2014 | £596,275 Cash £684,905 equity |