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 - HARROGATE

This company is listed in the following categories:
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

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KINETIC WORLDWIDE LIMITED HARROGATE Active FULL 73110 - Advertising agencies
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BALLPARK VENTURES LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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HADRIAN BIDCO 2 LIMITED HARROGATE Active FULL 74990 - Non-trading company
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MASTER DISTRIBUTOR LIMITED HARROGATE ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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