CECIL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CECIL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CECIL HOLDINGS LIMITED was incorporated 63 years ago on 14/07/1960 and has the registered number: 00665020. The accounts status is DORMANT.
CECIL HOLDINGS LIMITED was incorporated 63 years ago on 14/07/1960 and has the registered number: 00665020. The accounts status is DORMANT.
CECIL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR
LONDON
WC1V 7PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY ROSTRON | Oct 1960 | British | Director | 2012-09-28 | CURRENT |
| MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2019-10-01 | CURRENT |
| EILEEN ANNABELLE RAPERPORT | Aug 1951 | British | Director | 2012-09-28 | CURRENT |
| CHARTER CENTRAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED | ||
| ALISON YAPP | Nov 1965 | British | Director | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
| MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Secretary | 2008-01-09 UNTIL 2009-02-06 | RESIGNED |
| MORVEN GOW | British | Secretary | 2009-02-06 UNTIL 2011-03-29 | RESIGNED | |
| MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 2007-12-12 UNTIL 2010-06-25 | RESIGNED |
| PETER MAGUIRE THWAITE | British | Director | RESIGNED | ||
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2007-12-12 UNTIL 2010-06-25 | RESIGNED |
| NIGEL EDWARD ROBSON | Jul 1945 | British | Director | RESIGNED | |
| MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2012-03-05 UNTIL 2013-03-31 | RESIGNED |
| DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | RESIGNED | |
| MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-03-05 UNTIL 2019-10-01 | RESIGNED |
| MR CHARLES HERBERT PARKER | Jul 1953 | British | Director | RESIGNED | |
| MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-03-28 UNTIL 2016-09-30 | RESIGNED |
| MR DAVID MAURICE EILBECK | Apr 1957 | British | Director | 2001-06-08 UNTIL 2004-04-22 | RESIGNED |
| WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-03-05 UNTIL 2020-02-05 | RESIGNED |
| MR JAMES RICHARD DEELEY | Jun 1963 | British | Director | 2006-11-20 UNTIL 2012-01-17 | RESIGNED |
| MR ROBIN HURST CLARK | Jul 1980 | British | Director | 2012-09-28 UNTIL 2014-11-30 | RESIGNED |
| ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 2004-04-22 UNTIL 2012-01-17 | RESIGNED |
| MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
| JOHN LEONARD AVERY | Oct 1958 | British | Director | 2002-05-30 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charter Consolidated Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |