CECILON LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 03202313
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address KINETIC WORLDWIDE LIMITED, THE INSPIRE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Secretary's details changed for Jacqueline Anne Chapple Blease on 12 September 2015. The most likely internet sites of CECILON LIMITED are www.cecilon.co.uk, and www.cecilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Cecilon Limited is a Private Limited Company. The company registration number is 03202313. Cecilon Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Cecilon Limited is Kinetic Worldwide Limited The Inspire Hornbeam Park Harrogate North Yorkshire Hg2 8pa. The cash in hand is £0k. It is £0k against last year. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. NEWNHAM, Eric Robert is a Director of the company. SIMPSON, John Owen is a Director of the company. Secretary BLEASE, Jacqueline Anne Chapple has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BAULF, Adrian John has been resigned. Director BLEASE, Jacqueline Anne Chapple has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


cecilon Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 28 June 2002
Director
NEWNHAM, Eric Robert
Appointed Date: 28 June 2002
66 years old
Director
SIMPSON, John Owen
Appointed Date: 28 June 2002
72 years old

Resigned Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Resigned: 20 June 2002
Appointed Date: 18 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1996
Appointed Date: 22 May 1996
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 20 June 2002
Director
BAULF, Adrian John
Resigned: 20 June 2002
Appointed Date: 18 June 1996
80 years old
Director
BLEASE, Jacqueline Anne Chapple
Resigned: 28 June 2002
Appointed Date: 18 June 1996
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 June 1996
Appointed Date: 22 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1996
Appointed Date: 22 May 1996

CECILON LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
15 Jun 2016
Secretary's details changed for Jacqueline Anne Chapple Blease on 12 September 2015
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
...
... and 55 more events
15 Jul 1996
Director resigned
15 Jul 1996
Secretary resigned;director resigned
15 Jul 1996
New director appointed
15 Jul 1996
Registered office changed on 15/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
22 May 1996
Incorporation

CECILON LIMITED Charges

13 February 1998
Charge over shares
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 7176 ordinary shares of poster publicity holdings limited…

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