CECI PAOLO LIMITED

Company Name
CECI PAOLO LIMITED

Legal Registered Office
21 HIGH STREET LEDBURY HEREFORDSHIRE HR8 1DS Other companies in HR8

Company Number		04160704
Company ID Number		04160704
Date formed		2001-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB771127833

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CECI PAOLO LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA MARY HARRISON	Company Secretary	2001-02-22
PATRICIA MARY HARRISON	Director	2001-02-22
ROBERT PAUL SANDERS HARRISON	Director	2001-02-22
VIRGINIA MARY HARRISON	Director	2008-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-02-15	2001-02-22
COMPANY DIRECTORS LIMITED	Nominated Director	2001-02-15	2001-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA MARY HARRISON	HJP INTERNATIONAL LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active
PATRICIA MARY HARRISON	HJP HOLDINGS LTD	Company Secretary	1991-10-27	CURRENT	1988-03-23	Active
PATRICIA MARY HARRISON	HJP INTERNATIONAL LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active
PATRICIA MARY HARRISON	HJP HOLDINGS LTD	Director	1991-10-27	CURRENT	1988-03-23	Active
ROBERT PAUL SANDERS HARRISON	HJP VINE HOUSE LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Dissolved 2016-12-27
ROBERT PAUL SANDERS HARRISON	HJP INTERNATIONAL LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active
ROBERT PAUL SANDERS HARRISON	HJP HOLDINGS LTD	Director	1991-10-27	CURRENT	1988-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		Unaudited abridged accounts made up to 2024-02-29
2023-06-27		Unaudited abridged accounts made up to 2023-02-28
2023-02-17		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-25		25/01/23 STATEMENT OF CAPITAL GBP 235800
2022-02-16		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-23	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-12	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 149800
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-15	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 149800
2016-02-23	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/15 FROM 1 New Street Ledbury Herefordshire HR8 2DX
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 149800
2015-02-16	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 149800
2014-03-03	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AA01	Previous accounting period extended from 28/02/12 TO 29/02/12
2012-02-17	AR01	15/02/12 ANNUAL RETURN FULL LIST
2012-02-17	CH01	Director's details changed for Ms Virginia Mary Harrison on 2011-05-28
2011-11-22	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-08-12	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-19	CH01	Director's details changed for Ms Virginia Mary Harrison on 2009-10-01
2009-10-29	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09	363a	Return made up to 15/02/09; full list of members
2008-10-10	AA	01/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10	288a	DIRECTOR APPOINTED MS VIRGINIA MARY HARRISON
2008-03-05	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-01	353	LOCATION OF REGISTER OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/07
2007-03-20	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06
2006-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-07	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/02/05
2005-02-17	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-02-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-15	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-27	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/03
2003-04-24	88(2)R	AD 04/04/03--------- £ SI 35799@1=35799 £ IC 114001/149800
2003-03-17	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/02
2002-02-21	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-06-21	88(2)R	AD 03/04/01--------- £ SI 54000@1=54000 £ IC 60001/114001
2001-05-25	88(2)R	AD 22/02/01-02/04/01 £ SI 60000@1=60000 £ IC 1/60001
2001-05-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-20	123	NC INC ALREADY ADJUSTED 22/02/01
2001-04-10	123	NC INC ALREADY ADJUSTED 22/02/01
2001-03-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-23	288a	NEW SECRETARY APPOINTED
2001-03-23	288a	NEW DIRECTOR APPOINTED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	288b	SECRETARY RESIGNED
2001-03-23	288a	NEW DIRECTOR APPOINTED
2001-03-21	CERTNM	COMPANY NAME CHANGED MINIPLEX LIMITED CERTIFICATE ISSUED ON 21/03/01
2001-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to CECI PAOLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CECI PAOLO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-12-06	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-03-01	£ 132,594
Creditors Due Within One Year	2012-03-01	£ 125,262

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CECI PAOLO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 149,800
Cash Bank In Hand	2012-03-01	£ 927
Current Assets	2012-03-01	£ 338,459
Fixed Assets	2012-03-01	£ 30,317
Shareholder Funds	2012-03-01	£ 110,920
Stocks Inventory	2012-03-01	£ 337,532
Tangible Fixed Assets	2012-03-01	£ 15,577

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CECI PAOLO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CECI PAOLO LIMITED

Trademarks

We have not found any records of CECI PAOLO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CECI PAOLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as CECI PAOLO LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CECI PAOLO LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		THE NEW COOKS EMPORIUM 21 HIGH STREET LEDBURY HEREFORDSHIRE HR8 1DS	24,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by CECI PAOLO LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	34029090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2014-08-01	62021310	Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2014-01-01	62029900	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2013-11-01	62029900	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2013-03-01	62021390	Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2012-12-01	61029090	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres, suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2012-12-01	62021900	Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)
2012-10-01	62029900	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2011-12-01	61029010	Women's or girls' overcoats, car coats, capes, cloaks and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres)
2011-11-01	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CECI PAOLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CECI PAOLO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-10-05 18:03:44
Primary Source:	Companies House

Company Overview

Company Officers of CECI PAOLO LIMITED

Related Directorships