This company is commonly known as Cecil Amey Limited. The company was founded 19 years ago and was given the registration number 05390668. The firm's registered office is in NORFOLK. You can find them at 22a Haymarket, Norwich, Norfolk, . This company's SIC code is 86900 - Other human health activities.
| Name | : | CECIL AMEY LIMITED |
|---|---|---|
| Company Number | : | 05390668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22a Haymarket, Norwich, Norfolk, NR2 1QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Church Street, Attleborough, England, NR17 2AH | Secretary | 21 August 2020 | Active |
| 11, Church Street, Attleborough, England, NR17 2AH | Director | 12 March 2005 | Active |
| 22a Haymarket, Norwich, Norfolk, NR2 1QE | Secretary | 12 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 March 2005 | Active |
| Well House, 5 Market Place Hingham, Norwich, NR9 4AF | Director | 12 March 2005 | Active |
| 22a, Haymarket, Norwich, England, NR2 1QH | Director | 09 August 2016 | Active |
| 22a Haymarket, Norwich, Norfolk, NR2 1QE | Director | 28 June 2005 | Active |
| 22a Haymarket, Norwich, Norfolk, NR2 1QE | Director | 28 June 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 March 2005 | Active |
| Cecil Amey Holdings Limited | ||
| Notified on | : | 12 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Haymarket, Norwich, England, NR2 1QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Capital | Capital cancellation shares. | Download |
| 2024-03-21 | Capital | Capital return purchase own shares. | Download |
| 2024-03-18 | Capital | Capital cancellation shares. | Download |
| 2024-03-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Capital | Capital cancellation shares. | Download |
| 2023-04-24 | Capital | Capital return purchase own shares. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-31 | Incorporation | Memorandum articles. | Download |
| 2023-03-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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