THOMAS CECIL GROUP LIMITED

2 BRADLEY DRIVE, MALVERN  WR14 1JS
  • Active
  • Private Limited Company
  • Company No. 10779768
  • Last Updated: 01 Mar 2024

Company Profile

THOMAS CECIL GROUP LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in MALVERN. THOMAS CECIL GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 11 days.

Name THOMAS CECIL GROUP LIMITED
Company number 10779768
Company type Private Limited Company
Incorporation date 19 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BRADLEY DRIVE
MALVERN
WR14 1JS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Thomas Cecil Holdings Limited Bradley Drive, WR14 1JS Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Sandra June Bromige Nationality: British Dates: Friday, May 19, 2017 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kenneth Thomas Craggs Nationality: British Dates: Friday, May 19, 2017 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (150 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THOMAS CECIL GROUP LIMITED 19 May 2017