CECIL ROAD LIMITED
CECIL ROAD LIMITED is an active private limited company, incorporated on 19 October 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Street, Havant. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CECIL ROAD LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 11021916 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE |
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Address Line 2 | NORTH STREET |
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Post Town | HAVANT |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PO9 1QU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 16/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CECIL ROAD LIMITED
Directors
(The company's officers)
MR GILES LINDSEY CALVERT-LEE
(~58 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2017
MRS RUTH MARY ANNE CALVERT-LEE
(~60 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2017
MRS CAROLINE FRANCOISE VELARDE
(~51 year old French national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2017
MR JULIAN DAMIAN VELARDE
(~56 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2017
Shareholders
(Persons of Significant Control)
Mrs Caroline Francoise Velarde
(~51 year old French national)
Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2017
Mr Julien Damian Velarde
(~56 year old British national)
Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2017
Connections
(Shared officers)
- MR GILES LINDSEY CALVERT-LEE
- MRS RUTH MARY ANNE CALVERT-LEE
- MR GILES LINDSEY CALVERT-LEE
- MR GILES LINDSEY CALVERT-LEE
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)
CECIL ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, PO9 1QU.
Map of CECIL ROAD LIMITED at local scale
Map of CECIL ROAD LIMITED at district scale
More Companies in PO9 1QU
Other companies with registered offices in PO9 1QU:
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)