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Cecil Road Limited
Cecil Road Limited is an active company incorporated on 19 October 2017 with the registered office located in Havant, Hampshire. Cecil Road Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11021916
Private limited company
Age
7 years
Incorporated
19 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
14 October 2024
(11 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(21 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Cecil Road Limited
Contact
Update Details
Address
Station House
North Street
Havant
Hampshire
PO9 1QU
United Kingdom
Same address since
incorporation
Companies in PO9 1QU
Telephone
Unreported
Email
Unreported
Website
G2am.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Julian Damian Velarde
Director • Solicitor • British • Lives in UK • Born in Mar 1968
Mrs Ruth Mary Anne Calvert-Lee
Director • British • Lives in UK • Born in Feb 1964
Mr Giles Lindsey Calvert-Lee
Director • Surveyor • British • Lives in UK • Born in Aug 1965
Caroline Francoise Velarde
Director • French • Lives in UK • Born in Aug 1972
Mrs Caroline Francoise Velarde
PSC • French • Lives in UK • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Pad Properties Limited
Caroline Francoise Velarde and Mr Giles Lindsey Calvert-Lee are mutual people.
Active
Churchill Crescent Limited
Mr Giles Lindsey Calvert-Lee and Mrs Ruth Mary Anne Calvert-Lee are mutual people.
Active
Granville Road Development Ltd
Mr Giles Lindsey Calvert-Lee is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£30.22K
Decreased by £5.35K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£500.22K
Decreased by £5.35K (-1%)
Total Liabilities
-£381.71K
Decreased by £15.03K (-4%)
Net Assets
£118.52K
Increased by £9.68K (+9%)
Debt Ratio (%)
76%
Decreased by 2.17% (-3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 13 Aug 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Julian Damian Velarde Resigned
1 Year Ago on 19 Sep 2024
Julien Damian Velarde (PSC) Resigned
1 Year Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 31 Oct 2023
G2 Asset Management Limited (PSC) Appointed
3 Years Ago on 31 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 110219160003 in full
Submitted on 13 Aug 2025
Registration of charge 110219160004, created on 1 August 2025
Submitted on 1 Aug 2025
Notification of G2 Asset Management Limited as a person with significant control on 31 October 2021
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jan 2025
Termination of appointment of Julian Damian Velarde as a director on 19 September 2024
Submitted on 9 Jan 2025
Cessation of Julien Damian Velarde as a person with significant control on 19 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 3 Jun 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 11 Mar 2024
Satisfaction of charge 110219160001 in full
Submitted on 31 Oct 2023
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Repayment History
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