Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
38 Cecil Street Management Company Limited
- Incorporated
- 12 October 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Marchant
- Owned by
- Susan Louise MarchantDavid Marchant
- Accounts type
- Dormant
- Region
- Wales
- Address
- 10 Windy RidgeDinas PowysVale Of GlamorganCF64 4AW
Officers 2 active
Officer details are public data from the Companies House register.
Marchant, Susan Louise
Secretary · Appointed 12 October 2006
British
Marchant, David
Director · Appointed 12 October 2006
British
Born August 1956 (70)
Officer history (2 former)
12 October 2006
Appointed Marchant, Susan Louise as Secretary
12 October 2006
Appointed Marchant, David as Director
12 October 2006
12 October 2006
12 October 2006
12 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Louise Marchant
Individual · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
David Marchant
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Former controllers (1)
1 October 2023
Ceased Peter Daniel Marchant — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 12 October 2025 | ||
| 20 October 2025 | Notification of a person with significant control | |||
| 7 August 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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