CECIL ENGINEERING INSTALLATIONS LIMITED

CECIL ENGINEERING INSTALLATIONS LIMITED is an active private limited company, incorporated on 29 November 1982. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CECIL ENGINEERING INSTALLATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O BRIDGER SMART & CO LTD, ST. MARY'S COURT
Address Line 2	THE BROADWAY
Post Town	AMERSHAM
Country	UNITED KINGDOM
Postcode	HP7 0UT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

CECIL ENGINEERING INSTALLATIONS LIMITED

Directors

(The company's officers)

IAN THOMAS WATKINS

(~51 year old British national)

117 NALDERS ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3DA

Current Director
Gives occupation as MECHANICAL SERVICES ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2007

RALPH HENRY WATKINS

(~73 year old British national)

RHYDLAFR FARM LLANTRISANT ROAD, CARDIFF, SOUTH GLAMORGAN, CF5 6JD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/1992

MARION JOAN WATKINS

(~73 year old British national)

RHYDLAFR FARM, LLANTRISANT ROAD, CARDIFF, CF5 6JD

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/02/1999

Shareholders

(Persons of Significant Control)

Mr Ralph Henry Watkins

(~73 year old British national)

C/O Bridger Smart & Co Ltd,, St. Mary's Court, The Broadway, Amersham, HP7 0UT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2017

Connections

(Shared officers)

CECIL HOMES LIMITED

MARION JOAN WATKINS
RALPH HENRY WATKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)