Cecil F.simms Limited

General information

Name:

Cecil F.simms Ltd

Office Address:

The Old Vicarage Main Street Wighill LS24 8BQ Tadcaster

Number: 00964406

Incorporation date: 1969-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cecil F.simms Limited is located at Tadcaster at The Old Vicarage Main Street. You can look up the company by referencing its area code - LS24 8BQ. This enterprise has been in business on the British market for fifty five years. This enterprise is registered under the number 00964406 and company's current status is active. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The latest accounts cover the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-10-11.

The data obtained that details this specific company's MDs reveals a leadership of three directors: Miranda S., Patricia S. and Jonathan S. who were appointed on July 10, 2018, April 24, 2018 and May 10, 2013. In order to support the directors in their duties, this limited company has been utilizing the skills of Patricia S. as a secretary since April 2018.

Financial data based on annual reports

Company staff

Miranda S.

Role: Director

Appointed: 10 July 2018

Latest update: 12 January 2024

Patricia S.

Role: Director

Appointed: 24 April 2018

Latest update: 12 January 2024

Patricia S.

Role: Secretary

Appointed: 24 April 2018

Latest update: 12 January 2024

Jonathan S.

Role: Director

Appointed: 10 May 2013

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: Cecil F.Simms (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Stretton Under Fosse, CV23 0PH, Warwickshire and was registered as a PSC under the registration number 12619458.

Cecil F.Simms (Holdings) Limited
Address: Street Ashton Farmhouse Stretton Under Fosse, Rugby, Warwickshire, CV23 0PH, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12619458
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia S.
Notified on 1 May 2018
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank S.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
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