CECIL HOUSE INVESTMENTS LTD
CAMBRIDGE FIDDAMAN & CO (INVESTMENT SERVICES) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7RE

Company number 02911130
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 3 DAPHMOIR CLOSE, BARRINGTON, CAMBRIDGE, CB22 7RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of CECIL HOUSE INVESTMENTS LTD are www.cecilhouseinvestments.co.uk, and www.cecil-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Shelford (Cambs) Rail Station is 4.4 miles; to Whittlesford Parkway Rail Station is 5.6 miles; to Royston Rail Station is 6.1 miles; to Cambridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cecil House Investments Ltd is a Private Limited Company. The company registration number is 02911130. Cecil House Investments Ltd has been working since 22 March 1994. The present status of the company is Active. The registered address of Cecil House Investments Ltd is 3 Daphmoir Close Barrington Cambridge Cb22 7re. . HARRISON, Wendy Irene is a Secretary of the company. HARRISON, Geoffrey is a Director of the company. HARRISON, Wendy Irene is a Director of the company. HAYES, Stephen William is a Director of the company. Secretary HOWARD, Alan Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Peter Leslie has been resigned. Director GASKELL, Michael Stanley has been resigned. Director HOWARD, Alan Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARRISON, Wendy Irene
Appointed Date: 20 July 2001
Director
HARRISON, Geoffrey
Appointed Date: 07 April 1994
77 years old
Director
HARRISON, Wendy Irene
Appointed Date: 20 July 2001
77 years old
Director
HAYES, Stephen William
Appointed Date: 19 December 2012
73 years old

Resigned Directors

Secretary
HOWARD, Alan Edward
Resigned: 19 July 2001
Appointed Date: 22 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
APPLETON, Peter Leslie
Resigned: 19 July 2001
Appointed Date: 22 March 1994
79 years old
Director
GASKELL, Michael Stanley
Resigned: 20 July 2001
Appointed Date: 07 April 1994
75 years old
Director
HOWARD, Alan Edward
Resigned: 19 July 2001
Appointed Date: 07 April 1994
78 years old

Persons With Significant Control

Mr Geoffrey Harrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECIL HOUSE INVESTMENTS LTD Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
26 Aug 2015
Total exemption full accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 55 more events
26 Apr 1994
New director appointed
26 Apr 1994
New director appointed
26 Apr 1994
New director appointed
28 Mar 1994
Secretary resigned
22 Mar 1994
Incorporation

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