Cecilon Limited

Company Name	Cecilon Limited
Company Status	Dissolved
Company Number	03202313
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 12 months ago)
Dissolution Date	14 May 2024 (-1 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (closed 14 May 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham Leys Barn Marsh Baldon Oxfordshire OX44 9LP

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Closed
Appointed	28 June 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (closed 14 May 2024)
Role	Company Director
Correspondence Address	4 Princess Mead Goldsborough Knaresborough North Yorkshire HG5 8NP

Director Name	Mr Adrian John Baulf
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	6 years (resigned 20 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St Michael'S Limpsfield Surrey RH8 0QL

Director Name	Jacqueline Anne Chapple Blease
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	6 years (resigned 28 June 2002)
Role	Director/Company Secretary
Correspondence Address	12 Avenue House Court Goldsborough Knaresborough North Yorkshire HG5 8PR

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	6 years (resigned 20 June 2002)
Role	Director/Company Secretary
Correspondence Address	12 Avenue House Court Goldsborough Knaresborough North Yorkshire HG5 8PR

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(6 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 28 June 2002)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Jacqueline Anne Blease 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 February 1998	Delivered on: 25 February 1998 Persons entitled: Aib Group (UK) PLC Classification: Charge over shares Secured details: All liabilities due or to become due from the company as trustee of poster publicity limited employee trust 1992 to the chargee. Particulars: 7176 ordinary shares of poster publicity holdings limited and all stocks ahres warrants rights money or other property inc bonus and dividends. Outstanding

13 February 1998

Delivered on: 25 February 1998
Persons entitled: Aib Group (UK) PLC

Classification: Charge over shares
Secured details: All liabilities due or to become due from the company as trustee of poster publicity limited employee trust 1992 to the chargee.
Particulars: 7176 ordinary shares of poster publicity holdings limited and all stocks ahres warrants rights money or other property inc bonus and dividends.
Outstanding

Filing History

2 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
21 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 June 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 12 September 2015 (1 page)
15 June 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 12 September 2015 (1 page)
15 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
29 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Registered office address changed from Windsor House C/O Kinetic Worldwide Limited Cornwall Road, Harrogate North Yorkshire HG1 2PW on 25 June 2012 (1 page)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Registered office address changed from Windsor House C/O Kinetic Worldwide Limited Cornwall Road, Harrogate North Yorkshire HG1 2PW on 25 June 2012 (1 page)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
9 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 June 2009	Return made up to 22/05/09; full list of members (3 pages)
12 June 2009	Return made up to 22/05/09; full list of members (3 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
25 June 2008	Return made up to 22/05/08; full list of members (3 pages)
25 June 2008	Return made up to 22/05/08; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 June 2007	Return made up to 22/05/07; full list of members (2 pages)
7 June 2007	Return made up to 22/05/07; full list of members (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
4 July 2006	Return made up to 22/05/06; full list of members (2 pages)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Registered office changed on 04/07/06 from: c/o poster publicity LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Return made up to 22/05/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: c/o poster publicity LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Location of debenture register (1 page)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
29 June 2005	Return made up to 22/05/05; full list of members (7 pages)
29 June 2005	Return made up to 22/05/05; full list of members (7 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 June 2004	Return made up to 22/05/04; full list of members (7 pages)
23 June 2004	Return made up to 22/05/04; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 June 2003	Return made up to 22/05/03; full list of members (7 pages)
24 June 2003	Return made up to 22/05/03; full list of members (7 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
21 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 June 2001	Return made up to 22/05/01; full list of members (6 pages)
20 June 2001	Return made up to 22/05/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 June 2000	Return made up to 22/05/00; full list of members (6 pages)
29 June 2000	Return made up to 22/05/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
27 July 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
1 July 1999	Return made up to 22/05/99; no change of members (4 pages)
1 July 1999	Return made up to 22/05/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 30 June 1998 (7 pages)
12 October 1998	Full accounts made up to 30 June 1998 (7 pages)
30 June 1998	Return made up to 22/05/98; no change of members 363(287) ‐ Registered office changed on 30/06/98 (4 pages)
30 June 1998	Return made up to 22/05/98; no change of members 363(287) ‐ Registered office changed on 30/06/98 (4 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 February 1998	Particulars of mortgage/charge (4 pages)
25 February 1998	Particulars of mortgage/charge (4 pages)
4 July 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
2 October 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
16 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
15 July 1996	Registered office changed on 15/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Director resigned (3 pages)
15 July 1996	Director resigned (3 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	New director appointed (1 page)
22 May 1996	Incorporation (16 pages)
22 May 1996	Incorporation (16 pages)