CECIL ROAD LIMITED
11021916Other letting and operating of own or leased real estate
CECIL ROAD LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY United Kingdom
Full company profile for CECIL ROAD LIMITED (11021916), an active company based in Portsmouth, United Kingdom. Incorporated 19 Oct 2017. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Cash in Bank
£18.77k
Net Assets
£91.03k
Total Liabilities
£412.74k
Turnover
N/A
Employees
3
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Oct Year End | 2024 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Caroline Francoise Velarde | Director | French | United Kingdom | 19 Oct 2017 | Active |
| Ruth Mary Anne Calvert-lee | Director | British | United Kingdom | 19 Oct 2017 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
G2 Asset Management Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Caroline Francoise Velarde
French
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ruth Mary Anne Calvert-lee
Ceased 31 Oct 2021
Julien Damian Velarde
Ceased 19 Sept 2024
Giles Lindsey Calvert-lee
Ceased 31 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10a Cecil Road, Poole (BH12 2DS) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Freehold | £272,500 | 16 Nov 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 11 Dec 2025 | Persons With Significant Control | Change to G2 Asset Management Limited as a person with significant control on 11 Dec 2025 | |
| 11 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 11 Dec 2025 | Persons With Significant Control | Change to Mrs Caroline Francoise Velarde as a person with significant control on 11 Dec 2025 | |
| 11 Dec 2025 | Officers | Change to director Mrs Ruth Mary Anne Calvert-Lee on 11 Dec 2025 |
Annual accounts made up to 31 Oct 2025
Change to G2 Asset Management Limited as a person with significant control on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
Change to Mrs Caroline Francoise Velarde as a person with significant control on 11 Dec 2025
Change to director Mrs Ruth Mary Anne Calvert-Lee on 11 Dec 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
4 months ago on 13 Feb 2026
Change to G2 Asset Management Limited as a person with significant control on 11 Dec 2025
6 months ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 11 Dec 2025
Change to Mrs Caroline Francoise Velarde as a person with significant control on 11 Dec 2025
6 months ago on 11 Dec 2025
Change to director Mrs Ruth Mary Anne Calvert-Lee on 11 Dec 2025
6 months ago on 11 Dec 2025