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SIL-BRITE LIMITED

SIL-BRITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIL-BRITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01636723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIL-BRITE LIMITED?

    • Development of building projects (41100) / Construction

    Where is SIL-BRITE LIMITED located?

    Registered Office Address
    54 Knifesmithgate
    Chesterfield
    S40 1RQ Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIL-BRITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIL-BRITE LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for SIL-BRITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Andrew Cutt on Oct 01, 2022

    		2 pagesCH01

    Change of details for Mr Richard Andrew Cutt as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Change of details for Mrs Emma Jane Gallagher as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Emma Jane Gallagher on Mar 15, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Cessation of Roy Cutt as a person with significant control on Aug 07, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		5 pagesCS01

    Notification of Emma Jane Gallagher as a person with significant control on Aug 07, 2018

    		2 pagesPSC01

    Notification of Richard Andrew Cutt as a person with significant control on Aug 07, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Appointment of Mrs Emma Jane Gallagher as a director on Dec 22, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SIL-BRITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTT, Roy
    Strathfield Grange
    Smithymoor
    DE55 6FE Stretton
    Derbyshire
    		Secretary
    Strathfield Grange
    Smithymoor
    DE55 6FE Stretton
    Derbyshire
    		BritishDirector29004160001
    CUTT, Richard Andrew
    54 Knifesmithgate
    S40 1RQ Chesterfield
    54
    Derbyshire
    England
    		Director
    54 Knifesmithgate
    S40 1RQ Chesterfield
    54
    Derbyshire
    England
    		EnglandBritishSurveyor123369450007
    CUTT, Roy
    Strathfield Grange
    Smithymoor
    DE55 6FE Stretton
    Derbyshire
    		Director
    Strathfield Grange
    Smithymoor
    DE55 6FE Stretton
    Derbyshire
    		United KingdomBritishCompany Director29004160001
    GALLAGHER, Emma Jane
    Knifesmithgate
    S40 1RQ Chesterfield
    54
    England
    		Director
    Knifesmithgate
    S40 1RQ Chesterfield
    54
    England
    		EnglandBritishProperty Manager134240020003
    PORTEOUS, Anthony James
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		Secretary
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		British20243630001
    PORTEOUS, Carole Ainsley
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		Secretary
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		British31256330001
    PORTEUOS, Carole Ainsley
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		Secretary
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		British108933870001
    CUTT, Sheila Anne
    Stathfield Grange
    Smithymoor
    DE55 6FE Stretton
    Derbyshire
    		Director
    Stathfield Grange
    Smithymoor
    DE55 6FE Stretton
    Derbyshire
    		United KingdomBritishDirector35831750001
    PORTEOUS, Anthony James
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		Director
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		BritishManager20243630001
    PORTEOUS, Carole Ainsley
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		Director
    5 Far Lane
    S6 4FA Sheffield
    South Yorkshire
    		BritishSecretary31256330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIL-BRITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Cutt
    S40 1RQ Chesterfield
    54 Knifesmithgate
    Derbyshire
    United Kingdom
    		Aug 07, 2018
    S40 1RQ Chesterfield
    54 Knifesmithgate
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Jane Gallagher
    S40 1RQ Chesterfield
    54 Knifesmithgate
    Derbyshire
    United Kingdom
    		Aug 07, 2018
    S40 1RQ Chesterfield
    54 Knifesmithgate
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy Cutt
    54 Knifesmithgate
    Chesterfield
    S40 1RQ Derbyshire
    		Oct 12, 2016
    54 Knifesmithgate
    Chesterfield
    S40 1RQ Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0