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CECIL AMEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cecil Amey Limited. The company was founded 20 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.

Company Information

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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:22a Haymarket, Norwich, Norfolk, NR2 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Street, Attleborough, England, NR17 2AH

Secretary21 August 2020Active
11, Church Street, Attleborough, England, NR17 2AH

Director12 March 2005Active
22a Haymarket, Norwich, Norfolk, NR2 1QE

Secretary12 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 2005Active
Well House, 5 Market Place Hingham, Norwich, NR9 4AF

Director12 March 2005Active
22a, Haymarket, Norwich, England, NR2 1QH

Director09 August 2016Active
22a Haymarket, Norwich, Norfolk, NR2 1QE

Director28 June 2005Active
22a Haymarket, Norwich, Norfolk, NR2 1QE

Director28 June 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 2005Active

People with Significant Control

Mr Stuart Charles Amey
Notified on:16 February 2024
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:11, Church Street, Attleborough, England, NR17 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Patricia Janet Amey
Notified on:16 February 2024
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:11, Church Street, Attleborough, England, NR17 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
Cecil Amey Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Church Street, Attleborough, England, NR17 2AH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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