CECIL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CECIL HOLDINGS LIMITED
COMPANY NUMBER
00665020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1960
(64 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7PB
6TH 322 High Holborn
London
WC1V 7PB
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 |
|---|---|---|
| CHARTER CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| CECIL HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITISH SOUTH AFRICA COMPANY (THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Credit Risk Overview
Want to learn more about CECIL HOLDINGS LIMITED?
Purchase the company report or an
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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 |
Credit Health History
Want to learn more about CECIL HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about CECIL HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 4 Past: 90 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 32 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLFAX CORP | N/A | N/A |
| ALLWEILER GMBH | N/A | N/A |
| CHARTER INTERNATIONAL LTD | Active - Newly Incorporated | View Report |
| CHARTER CONSOLIDATED HOLDINGS LIMITED | Non-Trading | View Report |
| CHARTER LIMITED | Active - Accounts Filed | View Report |
| CHARTER CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| AIRGARE LIMITED | Company is dissolved | View Report |
| H UK ENGINEERING LIMITED | Company is dissolved | View Report |
| CAST LIMITED | Non-Trading | View Report |
| CHARTER CENTRAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAST RESOURCES LIMITED | Company is dissolved | View Report |
| ESAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESAB GROUP RUSSIA LIMITED | Company is dissolved | View Report |
| ESAB PENSIONS LIMITED | Company is dissolved | View Report |
| CECIL HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITISH SOUTH AFRICA COMPANY (THE) | Non-Trading | View Report |
| CHARTER INDUSTRIES LIMITED | Company is dissolved | View Report |
| EXELVIA INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINING MACHINES LIMITED | Company is dissolved | View Report |
| CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Non-Trading | View Report |
| CENTRAL MINING FINANCE LIMITED | Non-Trading | View Report |
| CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CHARTER CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXELVIA PROPERTIES LIMITED | Company is dissolved | View Report |
| CHARTER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| HOBART PLACE INVESTMENTS LIMITED | Company is dissolved | View Report |
| ESAB FINANCE BV | N/A | N/A |
| HOWDEN AFRICA HOLDINGS LTD | N/A | N/A |
| HOWDEN UK BV | N/A | N/A |
| HOWDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWDEN COMPRESSORS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN ENGINEERING LIMITED | Non-Trading | View Report |
| HOWDEN UK LIMITED | Active - Accounts Filed | View Report |
| CLFX SUB HOLDING LLC | N/A | N/A |
| CIRCOR SUB LTD | Non-Trading | View Report |
| COLFAX UK FINANCE LTD | Company is dissolved | View Report |
| COLFAX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHARTER INTERNATIONAL LTD | N/A | N/A |
| EXELVIA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ESAB GROUP (IRELAND) LIMITED | N/A | N/A |
| OOO ESAB | N/A | N/A |
| SHAWEBONE HOLDINGS INC | N/A | N/A |
| CONSTELLATION PUMPS CORPORATION | N/A | N/A |
| COLFAX FLUID HANDLING FINANCE LIMITED | N/A | N/A |
| ESAB LLC | N/A | N/A |
| EXELVIA NETHERLANDS BV | N/A | N/A |
| ESAB GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EXELVIA COMPANY | Company is dissolved | View Report |
| GAS CONTROL EQUIPMENT (HOLDINGS) LTD | N/A | N/A |
| GAS CONTROL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GCE HOLDING AB | N/A | N/A |
| IMO AB | N/A | N/A |
| VICTOR TECHNOLOGIES INTERNATIONAL INC | N/A | N/A |
| VICTOR TECHNOLOGIES PARTNERSHIP LLP | Company is dissolved | View Report |
| VICTOR TECHNOLOGIES (UK) LIMITED | Company is dissolved | View Report |
| GAS ARC GROUP LIMITED | Active - Accounts Filed | View Report |
| THERAPY EQUIPMENT LIMITED | Non-Trading | View Report |
| VICTOR TECHNOLOGY GROUP INC | N/A | N/A |
| VICTOR EQUIPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 19/09/2024 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 12/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 12/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 12/09/2024 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 05/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 05/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 05/09/2024 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 29/08/2024 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 29/08/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 29/08/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 01/03/2024 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 26/10/2023 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 12/05/2023 | New Board Member Guy Rostron (907567057) Appointed |
| 12/05/2023 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 30/03/2023 | New Board Member Guy Rostron (907567057) Appointed |
| 30/03/2023 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 30/03/2023 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 04/03/2020 | William (Bill) Flexon (916868803) has left the board |
| 28/10/2019 | Daniel Alexis Pryor (916589178) has left the board |
| 28/10/2019 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 21/10/2019 | Daniel Alexis Pryor (926235694) has left the board |
| 21/10/2019 | New Board Member Daniel Alexis Pryor (916589178) Appointed |
| 14/10/2019 | Mark Paul Lehman (916868801) has left the board |
| 14/10/2019 | New Board Member Daniel Alexis Pryor (926235694) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 16/10/2017 | Charles Scott Brannan (916589174) has left the board |
| 16/10/2017 | Anne Lynne Puckett (916284781) has left the board |
| 16/10/2017 | Daniel Alexis Pryor (916589178) has left the board |
| 05/08/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 25/07/2015 | New Confirmation Statement filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696640) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 18/06/2015 | New Accounts filed |
| 04/12/2014 | Robin Hurst Clark (916979894) has left the board |
| 11/10/2014 | New Accounts filed |
| 24/09/2014 | Mark Paul Lehman (916733876) has left the board |
| 24/09/2014 | New Board Member Mark Paul Lehman (916868801) Appointed |
| 25/07/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696640) Appointed |
| 11/04/2014 | Change in Reg. Office |
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