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Cecil Close Limited

Cecil Close Limited is an active company incorporated on 1 December 1995 with the registered office located in London, Greater London. Cecil Close Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03133317
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 The Broadway Gunnersbury Lane
Acton
London
W3 8HR
England
Address changed on 4 Feb 2024 (1 year 9 months ago)
Previous address was 19 Sunnyside Road London W5 5HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1977
Director • Television Producer • Irish • Lives in UK • Born in Feb 1991
Director • Retired • British • Lives in UK • Born in Jul 1951
Director • Operation Director-Real Estate • British • Lives in UK • Born in Jul 1975
Director • Market Research • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.73K
Increased by £17.73K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.06K
Decreased by £2.85K (-9%)
Total Liabilities
-£683
Decreased by £750 (-52%)
Net Assets
£28.38K
Decreased by £2.1K (-7%)
Debt Ratio (%)
2%
Decreased by 2.14% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Feb 2024
Green Estate Management Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Ivan Milosavljevic Appointed
2 Years 1 Month Ago on 29 Sep 2023
Mr Emmett Glynn Appointed
2 Years 1 Month Ago on 29 Sep 2023
Ms Amisha Patel Appointed
2 Years 1 Month Ago on 29 Sep 2023
Mr Ian Inman Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Registered office address changed from 19 Sunnyside Road London W5 5HT England to 3 the Broadway Gunnersbury Lane Acton London W3 8HR on 4 February 2024
Submitted on 4 Feb 2024
Termination of appointment of Green Estate Management as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 15 Dec 2023
Appointment of Mr Emmett Glynn as a director on 29 September 2023
Submitted on 17 Oct 2023
Appointment of Mr Ivan Milosavljevic as a director on 29 September 2023
Submitted on 17 Oct 2023
Appointment of Mr Jonathan Lovelock as a director on 29 September 2023
Submitted on 13 Oct 2023
Termination of appointment of Diana Jane Hill as a director on 29 September 2023
Submitted on 13 Oct 2023
Repayment History
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