Cecil Construction Consultants Limited KENILWORTH


Cecil Construction Consultants Limited is a private limited company situated at 12 Nason Grove, Kenilworth CV8 2HU. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 1 director and 1 secretary.
Director Gugulethu S., appointed on 31 May 2017.
As far as secretaries are concerned, we can mention: Thubelihle S., appointed on 31 May 2017.
The company is categorised as "quantity surveying activities" (SIC: 74902).
The latest confirmation statement was filed on 2023-05-30 and the deadline for the next filing is 2024-06-13. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Cecil Construction Consultants Limited Address / Contact

Office Address 12 Nason Grove
Town Kenilworth
Post code CV8 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10795799
Date of Incorporation Wed, 31st May 2017
Industry Quantity surveying activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Thubelihle S.

Position: Secretary

Appointed: 31 May 2017

Gugulethu S.

Position: Director

Appointed: 31 May 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Thubelihle S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Gugulethu S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Thubelihle S.

Notified on 31 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gugulethu S.

Notified on 31 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand82010 648 6 0504 560
Current Assets82010 6486 0916 050 
Net Assets Liabilities17 5825 5915 2004 560
Other
Version Production Software1    
Average Number Employees During Period11122
Creditors8193 066500850 
Net Current Assets Liabilities17 5826 0915 2004 560
Number Shares Allotted100    
Other Creditors   850 
Total Assets Less Current Liabilities17 5826 0915 200 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 31st, January 2024
Free Download (6 pages)

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