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

You are here: bizstats.co.uk > a-z index > C list > CE list > CEN list > CENT list

Central & Cecil Innovations Limited LONDON

Founded in 2014, Central & Cecil Innovations, classified under reg no. 08904605 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 March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 6 directors in the the firm, namely Rachel C., Amanda W. and Emma O. and others. In addition one secretary - David B. - is with the company. As of 6 May 2024, there were 10 ex directors - Paul S., Trevor M. and others listed below. There were no ex secretaries.

Central & Cecil Innovations 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	08904605
Date of Incorporation	Thu, 20th Feb 2014
Industry	Buying and selling of own real estate
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

Rachel C.

Position: Director

Appointed: 01 January 2022

Amanda W.

Position: Director

Appointed: 01 January 2022

Emma O.

Position: Director

Appointed: 01 January 2022

David B.

Position: Secretary

Appointed: 01 January 2022

Christopher B.

Position: Director

Appointed: 01 January 2022

Bjorn H.

Position: Director

Appointed: 01 January 2022

Dawn F.

Position: Director

Appointed: 01 January 2022

Paul S.

Position: Director

Appointed: 10 March 2021

Resigned: 01 January 2022

Trevor M.

Position: Director

Appointed: 24 June 2020

Resigned: 01 January 2022

Abhishek A.

Position: Director

Appointed: 23 July 2019

Resigned: 04 February 2020

Jonathan T.

Position: Director

Appointed: 04 January 2018

Resigned: 01 January 2022

Julia A.

Position: Director

Appointed: 29 March 2016

Resigned: 01 January 2022

John R.

Position: Director

Appointed: 26 January 2016

Resigned: 07 July 2019

Michael B.

Position: Director

Appointed: 20 February 2014

Resigned: 28 February 2021

Nazar A.

Position: Director

Appointed: 20 February 2014

Resigned: 30 September 2017

Kanapathipillai S.

Position: Director

Appointed: 20 February 2014

Resigned: 20 November 2015

Caroline T.

Position: Director

Appointed: 20 February 2014

Resigned: 29 March 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Central and Cecil Housing Trust from London, England. This PSC is categorised as "a registered social housing provider" and has 75,01-100% shares. This 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 2024/02/20 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (19 pages)
AD01	Change of registered address from Cecil House 266 Waterloo Road London SE1 8RQ on 2023/10/25 to Grace House 26 Lodge Road London NW8 7ER filed on: 25th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/20 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 11th, October 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/02/20 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)
AP01	New director appointment on 2022/01/01. filed on: 12th, January 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/01 filed on: 12th, January 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 11th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/01 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 10th, January 2022	officers	Free Download (1 page)
AP03	On 2022/01/01, company appointed a new person to the position of a secretary filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/10. filed on: 30th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/28 filed on: 3rd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/24. filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/04 filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/07/23. filed on: 18th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/07 filed on: 18th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/04. filed on: 17th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 12th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (13 pages)
AP01	New director appointment on 2016/03/29. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/29 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 15th, March 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2016/01/26. filed on: 15th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/20 filed on: 10th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 26th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 6th, March 2015	annual return	Free Download (6 pages)
MR01	Registration of charge 089046050001, created on 2015/01/20 filed on: 23rd, January 2015	mortgage	Free Download (34 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 20th, February 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2014	incorporation
SH01	1.00 GBP is the capital in company's statement on 2014/02/20	capital

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.