opendata.bot
Company number
03479440

CECIL S. ALLEN & SONS LIMITED

Officer · ALLEN, David Andrew and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CECIL S. ALLEN & SONS LIMITED
Company number
03479440
Registered office
3 Grove Road, Wrexham, Wrexham, LL11 1DY
Company type
Private limited company
Incorporated on
11 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

ALLEN, David Andrew
secretary
Appointed 11/12/1997
Active
ALLEN, David Andrew
director
Appointed 11/12/1997
Active
ALLEN, Phillip Stanley
director
Appointed 11/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Andrew Allen
ownership-of-shares-75-to-100-percent
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

ALLEN, David Andrew
secretary Appointed 11/12/1997
ALLEN, David Andrew
director Appointed 11/12/1997
ALLEN, Phillip Stanley
director Appointed 11/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2016 Person with significant control added — Mr David Andrew Allen
11/12/1997 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED —
11/12/1997 Corporate-nominee-secretary resigned BRITANNIA COMPANY FORMATIONS LIMITED —
11/12/1997 Corporate-nominee-director appointed — DEANSGATE COMPANY FORMATIONS LIMITED
11/12/1997 Corporate-nominee-secretary appointed — BRITANNIA COMPANY FORMATIONS LIMITED
11/12/1997 Director appointed — ALLEN, Phillip Stanley
11/12/1997 Director appointed — ALLEN, David Andrew
11/12/1997 Secretary appointed — ALLEN, David Andrew

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CECIL S. ALLEN & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03479440
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CECIL S. ALLEN & SONS LIMITED?▾
According to the official registry, the company number of CECIL S. ALLEN & SONS LIMITED is 03479440.
Where is CECIL S. ALLEN & SONS LIMITED registered?▾
The registered office is 3 Grove Road, Wrexham, Wrexham, LL11 1DY.
Who runs CECIL S. ALLEN & SONS LIMITED?▾
ALLEN, David Andrew is listed among the officers of CECIL S. ALLEN & SONS LIMITED.
What is the SIC code of CECIL S. ALLEN & SONS LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CECIL S. ALLEN & SONS LIMITED?▾
Mr David Andrew Allen is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of CECIL S. ALLEN & SONS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CECIL S. ALLEN & SONS LIMITED (03479440)

CECIL S. ALLEN & SONS LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479440. Its registered office is at 3 Grove Road, Wrexham, Wrexham, LL11 1DY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr David Andrew Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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