CECILON LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
CECILON LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
CECILON LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202313. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CECILON LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202313. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CECILON LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KINETIC WORLDWIDE LIMITED
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
KINETIC WORLDWIDE LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN OWEN SIMPSON | Nov 1953 | British | Director | 2002-06-28 | CURRENT |
JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Secretary | 2002-06-28 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-05-22 UNTIL 1996-06-18 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-20 UNTIL 2002-06-28 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-22 UNTIL 1996-06-18 | RESIGNED | ||
ERIC ROBERT NEWNHAM | Aug 1959 | British | Director | 2002-06-28 UNTIL 2024-01-31 | RESIGNED |
JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Director | 1996-06-18 UNTIL 2002-06-28 | RESIGNED |
MR ADRIAN JOHN BAULF | Jul 1945 | British | Director | 1996-06-18 UNTIL 2002-06-20 | RESIGNED |
JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Secretary | 1996-06-18 UNTIL 2002-06-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-05-22 UNTIL 1996-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacqueline Anne Blease | 2016-04-06 | 8/1965 | Harrogate North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CECILON LIMITED | 2024-02-13 | 30-06-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2023-02-22 | 30-06-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2022-03-30 | 30-06-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2021-06-24 | 30-06-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2020-03-13 | 30-06-2019 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2019-02-21 | 30-06-2018 | £2 Cash £2 equity |
CECILON LIMITED | 2018-03-22 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2017-03-21 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2016-03-25 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CECILON LIMITED | 2015-03-14 | 30-06-2014 | £2 Cash £2 equity |