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Company Information for

CECILON LIMITED

KINETIC WORLDWIDE LIMITED, The Inspire, Hornbeam Park, Harrogate, NORTH YORKSHIRE, HG2 8PA,
Company Registration Number
03202313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cecilon Ltd
CECILON LIMITED was founded on 1996-05-22 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Cecilon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CECILON LIMITED
 
Legal Registered Office
KINETIC WORLDWIDE LIMITED
The Inspire
Hornbeam Park
Harrogate
NORTH YORKSHIRE
HG2 8PA
Other companies in HG2
 
Filing Information
Company Number 03202313
Company ID Number 03202313
Date formed 1996-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-08 05:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CECILON LIMITED
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Companies with same name CECILON LIMITED
The following companies were found which have the same name as CECILON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CECILONCHAPEL PTY LTD Active Company formed on the 2021-09-02

Company Officers of CECILON LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE CHAPPLE BLEASE
 Company Secretary 2002-06-28
ERIC ROBERT NEWNHAM
 Director 2002-06-28
JOHN OWEN SIMPSON
 Director 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2002-06-20 2002-06-28
JACQUELINE ANNE CHAPPLE BLEASE
 Director 1996-06-18 2002-06-28
JACQUELINE ANNE CHAPPLE BLEASE
 Company Secretary 1996-06-18 2002-06-20
ADRIAN JOHN BAULF
 Director 1996-06-18 2002-06-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-05-22 1996-06-18
COMBINED NOMINEES LIMITED
 Nominated Director 1996-05-22 1996-06-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-05-22 1996-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE CHAPPLE BLEASE PRIMEADS INTERNATIONAL LIMITED Company Secretary 2007-05-29 CURRENT 1993-10-06 Active - Proposal to Strike off
JACQUELINE ANNE CHAPPLE BLEASE TENTHAVENUE MEDIA LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
JACQUELINE ANNE CHAPPLE BLEASE AUREUS PLATFORM SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
JACQUELINE ANNE CHAPPLE BLEASE OUTDOOR CONNECTION LIMITED Company Secretary 2003-05-23 CURRENT 1993-11-08 Active - Proposal to Strike off
JACQUELINE ANNE CHAPPLE BLEASE POSTER PUBLICITY GROUP LIMITED Company Secretary 2002-05-20 CURRENT 2002-03-08 Active
JACQUELINE ANNE CHAPPLE BLEASE HI RESOLUTION (PRODUCTION) LIMITED Company Secretary 2001-01-26 CURRENT 2000-12-22 Active - Proposal to Strike off
JACQUELINE ANNE CHAPPLE BLEASE TRANZFORMER LIMITED Company Secretary 2000-10-17 CURRENT 2000-06-26 Active - Proposal to Strike off
JACQUELINE ANNE CHAPPLE BLEASE AVIATOR MEDIA LIMITED Company Secretary 1996-03-11 CURRENT 1996-03-11 Active - Proposal to Strike off
JACQUELINE ANNE CHAPPLE BLEASE POSTER PUBLICITY HOLDINGS LTD Company Secretary 1996-03-11 CURRENT 1996-03-11 Active
JACQUELINE ANNE CHAPPLE BLEASE KINETIC WORLDWIDE LIMITED Company Secretary 1993-08-01 CURRENT 1984-06-25 Active
ERIC ROBERT NEWNHAM PINK SAUCER SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2015-05-19
ERIC ROBERT NEWNHAM LETS GO CRAZY HOLDINGS LIMITED Director 2011-07-05 CURRENT 2011-05-27 Liquidation
JOHN OWEN SIMPSON AFFRESOL LIMITED Director 2015-07-28 CURRENT 2007-11-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-02-15Application to strike the company off the register
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-12APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERT NEWNHAM
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0122/05/16 FULL LIST
2016-06-15AR0122/05/16 FULL LIST
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE CHAPPLE BLEASE / 12/09/2015
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE CHAPPLE BLEASE / 12/09/2015
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0122/05/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0122/05/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0122/05/12 ANNUAL RETURN FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM Windsor House C/O Kinetic Worldwide Limited Cornwall Road, Harrogate North Yorkshire HG1 2PW
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0122/05/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-09AR0122/05/10 ANNUAL RETURN FULL LIST
2010-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-12363aReturn made up to 22/05/09; full list of members
2009-04-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-23AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 22/05/08; full list of members
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-07-04353LOCATION OF REGISTER OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O POSTER PUBLICITY LIMITED WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW
2006-07-04190LOCATION OF DEBENTURE REGISTER
2006-07-04363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-07288bDIRECTOR RESIGNED
2002-07-24288bSECRETARY RESIGNED
2002-07-15288aNEW SECRETARY APPOINTED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-10288bSECRETARY RESIGNED
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED
2002-07-04288bSECRETARY RESIGNED
2002-07-04288bDIRECTOR RESIGNED
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/98
1998-06-30363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-25395PARTICULARS OF MORTGAGE/CHARGE
1997-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-04363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-10-02225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-07-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1996-07-15SRES01ALTER MEM AND ARTS 18/06/96
1996-07-15288DIRECTOR RESIGNED
1996-07-15288NEW DIRECTOR APPOINTED
1996-07-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CECILON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CECILON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 1998-02-25 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CECILON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CECILON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CECILON LIMITED
Trademarks
We have not found any records of CECILON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CECILON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CECILON LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CECILON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CECILON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CECILON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG2 8PA