Cecure Limited. net worth, address, company information. Free

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Cecure Limited (registration number 10648014) is a private limited company founded on 2017-03-02 originating in England. The firm can be found at Flat 7, Heather House St Johns Close, Heather, Coalville LE67 2QL. Changed on 2018-09-05, the previous name the company used was Brooks It Software Development Ltd. Cecure Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Cecure Limited
Number	10648014
Date of Incorporation:	Thu, 2nd Mar 2017
End of financial year:	29 March
Address:	Flat 7, Heather House St Johns Close, Heather, Coalville, LE67 2QL
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Kellie M. (in the company from 27 July 2023). The official register indexes 2 persons of significant control, namely: Cecure Holdings Ltd can be reached at St. Johns Close, Heather, NG10 1HP Long Eaton, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-29	2023-03-28
Current Assets	-	19,632	44,310	81,597	69,937	102,946
Fixed Assets	-	4,000	7,820	4,128	2,106	2,854
Total Assets Less Current Liabilities	-	-10,238	168	9,595	-45,691	-33,293
Number Shares Allotted	100	-	-	-	-	-

People with significant control

Cecure Holdings Ltd

18 September 2020

Address	6 Nottingham Road St. Johns Close, Heather, Long Eaton, Nottinghamshire, NG10 1HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12887448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

2 March 2017 - 18 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Tue, 28th Mar 2023 filed on: 20th, March 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Tue, 28th Mar 2023 filed on: 20th, March 2024 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Flat 7, Heather House St Johns Close Heather Coalville Leicestershire LE67 2QL England on Tue, 19th Mar 2024 to 6 Nottingham Road Long Eaton Nottinghamshire NG10 1HP filed on: 19th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 15th Nov 2022 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AP01) On Thu, 27th Jul 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 27th Jul 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 29th Mar 2022 filed on: 23rd, March 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 29th Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England on Wed, 16th Mar 2022 to Flat 7, Heather House St Johns Close Heather Coalville Leicestershire LE67 2QL filed on: 16th, March 2022 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 14th Oct 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 14th Oct 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Oct 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England on Fri, 15th Oct 2021 to Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL filed on: 15th, October 2021 \| address	Free Download (1 page)
(CH01) On Thu, 14th Oct 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 14th Oct 2021 filed on: 14th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Meadowmead House Milner Road Long Eaton Nottingham NG10 1LB England on Thu, 14th Oct 2021 to Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL filed on: 14th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 1st Mar 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 18th Sep 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Sep 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Sep 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 18th Sep 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 10th, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 83 Friar Gate Derby DE1 1FL England on Tue, 14th May 2019 to Meadowmead House Milner Road Long Eaton Nottingham NG10 1LB filed on: 14th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 19th Nov 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Oct 2018 new director was appointed. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 5th Sep 2018 filed on: 5th, September 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 1st Mar 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Unit 5B New Tythe Street Long Eaton Nottingham NG10 2DL United Kingdom on Fri, 4th Aug 2017 to 83 Friar Gate Derby DE1 1FL filed on: 4th, August 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2017 \| incorporation	Free Download (29 pages)

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