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Cecelia Moore Limited

Cecelia Moore Limited is an active company incorporated on 14 November 2011 with the registered office located in London, Greater London. Cecelia Moore Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07845994
Private limited company
Age
13 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (26 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
44 Parkside
London
NW7 2LP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pilot • British • Lives in England • Born in Jul 1988
Director • Business • British • Lives in England • Born in Aug 1962
Ms Janet Cecelia Geohagen
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Janet Cecelia Geohagen and Justin Daniel Geohagen are mutual people.
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JJTW Limited
Janet Cecelia Geohagen and Justin Daniel Geohagen are mutual people.
Active
Big Face Properties Limited
Janet Cecelia Geohagen is a mutual person.
Active
Allitems Ltd
Justin Daniel Geohagen is a mutual person.
Active
Regalia Saint Ltd
Justin Daniel Geohagen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.03K
Decreased by £2.75K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.41M
Decreased by £277.75K (-16%)
Total Liabilities
-£1.23M
Decreased by £240.33K (-16%)
Net Assets
£175.34K
Decreased by £37.43K (-18%)
Debt Ratio (%)
88%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Justin Geohagen Appointed
1 Year 2 Months Ago on 4 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 23 May 2024
Charge Satisfied
1 Year 5 Months Ago on 23 May 2024
Charge Satisfied
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Jun 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Mr Justin Geohagen as a director on 4 August 2024
Submitted on 16 Aug 2024
Registration of charge 078459940012, created on 5 July 2024
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Jun 2024
Satisfaction of charge 078459940003 in full
Submitted on 23 May 2024
Satisfaction of charge 078459940004 in full
Submitted on 23 May 2024
Repayment History
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