Cecily Care Ltd is a private limited company situated at 80 Vant Road, London SW17 8TJ. Incorporated on 2020-07-10, this 3-year-old company is run by 2 directors.
Director Elizabeth S., appointed on 10 July 2020. Director Hashim C., appointed on 10 July 2020.
The company is classified as "social work activities without accommodation for the elderly and disabled" (SIC: 88100), "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990). According to official information there was a name change on 2022-04-07 and their previous name was Bonobo Card Ltd.
The latest confirmation statement was filed on 2023-06-27 and the date for the next filing is 2024-07-11. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 80 Vant Road |
| Town | London |
| Post code | SW17 8TJ |
| Country of origin | United Kingdom |
| Registration Number | 12733020 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 10 July 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Cecily Care Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hashim C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cecily Care Holdings Ltd
80 Vant Road, London, SW17 8TJ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14149937 |
| Notified on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hashim C.
| Notified on | 10 July 2020 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth S.
| Notified on | 10 July 2020 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bonobo Card | April 7, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th June 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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