This company is commonly known as Cecil F.simms Limited. The company was founded 54 years ago and was given the registration number 00964406. The firm's registered office is in RUGBY. You can find them at Street Ashton Farmhouse, Stretton Under Fosse, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CECIL F.SIMMS LIMITED |
|---|---|---|
| Company Number | : | 00964406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1969 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Street Ashton Farmhouse, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Vicarage, Main Street, Wighill, Tadcaster, England, LS24 8BQ | Secretary | 24 April 2018 | Active |
| The Old Vicarage, Main Street, Wighill, Tadcaster, England, LS24 8BQ | Director | 10 May 2013 | Active |
| The Old Vicarage, Main Street, Wighill, Tadcaster, England, LS24 8BQ | Director | 10 July 2018 | Active |
| The Old Vicarage, Main Street, Wighill, Tadcaster, England, LS24 8BQ | Director | 24 April 2018 | Active |
| Strawfields, 1 Lutterworth Road, Walcote, LE17 4JN | Secretary | - | Active |
| Strawfields, 1 Lutterworth Road, Walcote, LE17 4JN | Director | - | Active |
| 3 Spring Close, Lutterworth, LE17 4DD | Director | - | Active |
| Cecil F.Simms (Holdings) Limited | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Street Ashton Farmhouse, Stretton Under Fosse, Rugby, England, CV23 0PH |
| Nature of control | : |
|
| Mrs Patricia Ann Simms | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Address | : | Street Ashton Farmhouse, Stretton Under Fosse, Rugby, CV23 0PH |
| Nature of control | : |
|
| Mr Frank Arthur Simms | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Address | : | Street Ashton Farmhouse, Stretton Under Fosse, Rugby, CV23 0PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Address | Change sail address company with old address new address. | Download |
| 2018-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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