CECIL MACDONALD & CO LIMITED
Active - Accounts Filed
General Information
NAME
CECIL MACDONALD & CO LIMITED
COMPANY NUMBER
00439454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
23/07/1947
(77 years and 7 months old)
WEBSITE
www.cecilmacdonaldcoltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRAWLEY
RH10 9SP
Telephone: 01293515820
TPS: No
21-31 Kelvin Way
CRAWLEY
RH10 9SP
Telephone: 515820
Watchbell Street
Rye
East Sussex
TN31 7HA
White Vine House
High Street
Rye
East Sussex
TN31 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CECIL MACDONALD & CO LIMITED | Active - Accounts Filed | View Report |
| AMBASSADORS CHOICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CECIL MACDONALD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CECIL MACDONALD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CECIL MACDONALD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1992 - Present (32 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 09/12/1994 - Present (30 years and 2 months) Secretary: 09/04/1998 - 28/10/1998 (6 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
28/10/1998 - Present (26 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
31/10/1992 - 09/12/1994 (2 years and 1 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/10/1992 - 09/04/1998 (5 years and 5 months) Secretary: 31/10/1992 - 09/04/1998 (5 years and 5 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CECIL MACDONALD & CO LIMITED | Active - Accounts Filed | View Report |
| AMBASSADORS CHOICE LIMITED | Active - Accounts Filed | View Report |
| CMD HOTELS & CATERING LIMITED | Active - Accounts Filed | View Report |
| D.F. WAREHOUSES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | Tim Mark Kington (916281425) has left the board |
| 25/05/2020 | Barry Howard Smart (924303176) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Barry Howard Smart (924303176) Appointed |
| 13/02/2018 | John Ernest Sankey (901515312) has left the board |
| 13/02/2018 | New Board Member Barry Howard Smart (924303176) Appointed |
| 13/02/2018 | John Ernest Sankey (901515312) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/01/2015 | Richard Alexander Sampson (916281986) has left the board |
| 12/11/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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