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Company Information for

CECIL ASSOCIATES LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR,
Company Registration Number
11174272
Private Limited Company
Liquidation

Company Overview

About Cecil Associates Ltd
CECIL ASSOCIATES LIMITED was founded on 2018-01-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Cecil Associates 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
CECIL ASSOCIATES LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
 
Filing Information
Company Number 11174272
Company ID Number 11174272
Date formed 2018-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/01/2022
Latest return 
Return next due 26/02/2019
Type of accounts DORMANT
VAT Number /Sales tax ID GB346761282  
Last Datalog update: 2024-07-21 11:55:05
Primary Source:Companies House
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Companies with same name CECIL ASSOCIATES LIMITED
The following companies were found which have the same name as CECIL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CECIL ASSOCIATES INC. 225 BROADWAY SUITE 4200 New York NEW YORK NY 10007 Active Company formed on the 1996-01-22
CECIL ASSOCIATES LIMITED PARTNERSHIP CONNECTICUT Georgia Unknown
CECIL ASSOCIATES INC Georgia Unknown
Cecil Associates Limited Partnership Maryland Unknown
CECIL ASSOCIATES INC Georgia Unknown
CECIL ASSOCIATES LIMITED PARTNERSHIP CONNECTICUT Georgia Unknown
CECIL ASSOCIATES LIMITED PARTNERSHIP THE PARTNERSHIP Tennessee Unknown
CECIL ASSOCIATES (TRUSTEES) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active - Proposal to Strike off Company formed on the 2020-02-12

Company Officers of CECIL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
KARINNA GABRIELLE BEBER
 Director 2018-01-29
PAUL AARON COHEN BEBER
 Director 2018-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AARON COHEN BEBER HW FISHER & COMPANY LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL AARON COHEN BEBER HW FISHER SERVICE LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
PAUL AARON COHEN BEBER ACRE 1178 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
PAUL AARON COHEN BEBER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
PAUL AARON COHEN BEBER FISHER TRUSTEES LIMITED Director 2006-12-20 CURRENT 2005-08-23 Active - Proposal to Strike off
PAUL AARON COHEN BEBER ACRE 982 LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2017-10-31
PAUL AARON COHEN BEBER FISHER SECRETARIES LIMITED Director 2004-06-16 CURRENT 1931-02-07 Active - Proposal to Strike off
PAUL AARON COHEN BEBER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
PAUL AARON COHEN BEBER HW FISHER CORPORATE LIMITED Director 1999-10-12 CURRENT 1999-10-08 Active - Proposal to Strike off

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
2024-07-21Final Gazette dissolved via compulsory strike-off
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-04-10
2022-04-13LIQ01Voluntary liquidation declaration of solvency
2022-04-13600Appointment of a voluntary liquidator
2022-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-11
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2022-03-23MEM/ARTSARTICLES OF ASSOCIATION
2022-03-23RES01ADOPT ARTICLES 23/03/22
2022-03-23SH10Particulars of variation of rights attached to shares
2022-03-23SH08Change of share class name or designation
2022-02-03CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AARON COHEN BEBER
2021-08-12AP01DIRECTOR APPOINTED KARINNA GABRIELLE BEBER
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-24PSC04Change of details for Paul Aaron Cohen Beber as a person with significant control on 2020-03-26
2020-10-25AA01Current accounting period extended from 31/03/21 TO 30/04/21
2020-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KARINNA GABRIELLE BEBER
2020-03-26SH0126/03/20 STATEMENT OF CAPITAL GBP 101
2020-03-26AP03Appointment of Karinna Gabrielle Beber as company secretary on 2020-03-26
2020-03-09AA01Current accounting period extended from 31/01/20 TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CECIL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-14
Resolution2022-04-14
Fines / Sanctions
No fines or sanctions have been issued against CECIL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CECIL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-03-31

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 CECIL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of CECIL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CECIL ASSOCIATES LIMITED
Trademarks
We have not found any records of CECIL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CECIL ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as CECIL ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CECIL ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCECIL ASSOCIATES LIMITEDEvent Date2022-04-14
Name of Company: CECIL ASSOCIATES LIMITED Company Number: 11174272 Nature of Business: Business Services - Other Registered office: C/o Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London…
 
Initiating party Event TypeResolution
Defending partyCECIL ASSOCIATES LIMITEDEvent Date2022-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CECIL ASSOCIATES 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 CECIL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR