Central & Cecil Construction Services Limited in 26 Lodge Road LONDON - NW8 7ER

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Central & Cecil Construction Services Limited LONDON

Founded in 2014, Central & Cecil Construction Services, classified under reg no. 08904580 is an active company. Currently registered at Grace House NW8 7ER, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 6 directors in the the company, namely Dawn F., Emma O. and Bjorn H. and others. In addition one secretary - David B. - is with the firm. As of 6 May 2024, there were 9 ex directors - Deborah T., Janine-Nicole D. and others listed below. There were no ex secretaries.

Central & Cecil Construction Services Limited Address / Contact

Office Address	Grace House
Office Address2	26 Lodge Road
Town	London
Post code	NW8 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08904580
Date of Incorporation	Thu, 20th Feb 2014
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Dawn F.

Position: Director

Appointed: 01 January 2022

Emma O.

Position: Director

Appointed: 01 January 2022

David B.

Position: Secretary

Appointed: 01 January 2022

Bjorn H.

Position: Director

Appointed: 01 January 2022

Rachel C.

Position: Director

Appointed: 01 January 2022

Amanda W.

Position: Director

Appointed: 01 January 2022

Christopher B.

Position: Director

Appointed: 01 January 2022

Deborah T.

Position: Director

Appointed: 08 October 2019

Resigned: 01 January 2022

Janine-Nicole D.

Position: Director

Appointed: 05 February 2019

Resigned: 01 January 2022

Jonathan T.

Position: Director

Appointed: 04 January 2018

Resigned: 01 January 2022

David O.

Position: Director

Appointed: 25 July 2017

Resigned: 07 July 2019

Julia A.

Position: Director

Appointed: 29 March 2016

Resigned: 01 January 2022

Philip I.

Position: Director

Appointed: 22 September 2015

Resigned: 01 January 2022

Nazar A.

Position: Director

Appointed: 20 February 2014

Resigned: 30 September 2017

Lawrence W.

Position: Director

Appointed: 20 February 2014

Resigned: 11 June 2015

Caroline T.

Position: Director

Appointed: 20 February 2014

Resigned: 29 March 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Central and Cecil Housing Trust from London, England. The abovementioned PSC is classified as "a registered social housing provider" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Central And Cecil Housing Trust

Cecil House 266 Waterloo Road, London, SE1 8RQ, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Social Housing Provider
Country registered	Uk
Place registered	Hca And Fca
Registration number	H1528 & 27693r
Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 20, 2024 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 20, 2024 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (18 pages)
AD01	New registered office address Grace House 26 Lodge Road London NW8 7ER. Change occurred on October 25, 2023. Company's previous address: Cecil House 266 Waterloo Road London SE1 8RQ. filed on: 25th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 20, 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 11th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 20, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, January 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2022 filed on: 12th, January 2022	persons with significant control	Free Download (1 page)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 10th, January 2022	officers	Free Download (1 page)
AP03	Appointment (date: January 1, 2022) of a secretary filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 10th, January 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 20, 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 18th, February 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates February 20, 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (15 pages)
AP01	On October 8, 2019 new director was appointed. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	On February 5, 2019 new director was appointed. filed on: 7th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 20, 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates February 20, 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AP01	On January 4, 2018 new director was appointed. filed on: 17th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 12th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AP01	On July 25, 2017 new director was appointed. filed on: 11th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 20, 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AP01	On March 29, 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 15th, March 2016	annual return	Free Download (5 pages)
AP01	On September 22, 2015 new director was appointed. filed on: 24th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on June 11, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2014	incorporation	Free Download (19 pages)
SH01	Capital declared on February 20, 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 20th, February 2014	accounts	Free Download (1 page)

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