CENTRAL & CECIL INNOVATIONS LIMITED
LONDON

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Company number 08904605
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address CECIL HOUSE, 266 WATERLOO ROAD, LONDON, SE1 8RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Julia Carol Ashley as a director on 29 March 2016. The most likely internet sites of CENTRAL & CECIL INNOVATIONS LIMITED are www.centralcecilinnovations.co.uk, and www.central-cecil-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Central Cecil Innovations Limited is a Private Limited Company. The company registration number is 08904605. Central Cecil Innovations Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Central Cecil Innovations Limited is Cecil House 266 Waterloo Road London Se1 8rq. . AL-KHALILI, Nazar Sadik is a Director of the company. ASHLEY, Julia Carol is a Director of the company. BASQUILL, Michael Gerard John is a Director of the company. RICHARDSON, John Victor is a Director of the company. Director SANGUHAN, Kanapathipillai has been resigned. Director TILLER, Caroline Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AL-KHALILI, Nazar Sadik
Appointed Date: 20 February 2014
61 years old
Director
ASHLEY, Julia Carol
Appointed Date: 29 March 2016
60 years old
Director
BASQUILL, Michael Gerard John
Appointed Date: 20 February 2014
69 years old
Director
RICHARDSON, John Victor
Appointed Date: 26 January 2016
65 years old

Resigned Directors

Director
SANGUHAN, Kanapathipillai
Resigned: 20 November 2015
Appointed Date: 20 February 2014
72 years old
Director
TILLER, Caroline Jane
Resigned: 29 March 2016
Appointed Date: 20 February 2014
69 years old

Persons With Significant Control

Central And Cecil Housing Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL & CECIL INNOVATIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
20 Apr 2016
Appointment of Ms Julia Carol Ashley as a director on 29 March 2016
19 Apr 2016
Termination of appointment of Caroline Jane Tiller as a director on 29 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 2 more events
26 Nov 2015
Full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
23 Jan 2015
Registration of charge 089046050001, created on 20 January 2015
20 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

CENTRAL & CECIL INNOVATIONS LIMITED Charges

20 January 2015
Charge code 0890 4605 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Central & Cecil Housing Trust
Description: Land k/a devere house at 7 and 9 darlaston road wimbledon…

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