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CECIL S. ALLEN & SONS LIMITED

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

This company is commonly known as Cecil S. Allen & Sons Limited. The company was founded 26 years ago and was given the registration number 03479440. The firm's registered office is in WREXHAM. You can find them at 3 Grove Road, Wrexham, Wrexham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CECIL S. ALLEN & SONS LIMITED
Company Number:03479440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Grove Road, Wrexham, Wrexham, LL11 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Rhedyn Isa, Talwrn Road, Legacy, Rhostyllen, Wrexham, LL14 4ER

Secretary11 December 1997Active
Bryn Rhedyn Isa, Talwrn Road, Legacy, Rhostyllen, Wrexham, LL14 4ER

Director11 December 1997Active
Station House Bronwylfa Road, Legacy Rhostyllen, Wrexham, LL14 4HY

Director11 December 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 December 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 December 1997Active

People with Significant Control

Mr David Andrew Allen
Notified on:01 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:3 Grove Road, Wrexham, LL11 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type dormant.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type dormant.

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2011-12-02Annual return

Annual return company with made up date full list shareholders.

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