co
Corporate
Observer
Homepage
Data
Great Britain
Company
CILLDARA GROUP (EXETER) LTD

CILLDARA GROUP (EXETER) LTD

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

    • Overview

    Company NameCILLDARA GROUP (EXETER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12193666
    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 CILLDARA GROUP (EXETER) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CILLDARA GROUP (EXETER) LTD located?

    Registered Office Address
    The Mill
    1 High Street
    B95 5AA Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CILLDARA GROUP (EXETER) LTD?

    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 CILLDARA GROUP (EXETER) LTD?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for CILLDARA GROUP (EXETER) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Registration of charge 121936660003, created on Sep 01, 2023

    		22 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 121936660002, created on Feb 04, 2022

    		40 pagesMR01

    Termination of appointment of Steven Peter Baker as a director on Sep 20, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Registration of charge 121936660001, created on Aug 07, 2020

    		46 pagesMR01

    Previous accounting period shortened from Sep 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2019

    Statement of capital on Sep 06, 2019

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of CILLDARA GROUP (EXETER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACLOUGH, Christopher Hutton
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		United KingdomBritishDirector249101760001
    CLARKE, Richard Anthony
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		United KingdomBritishDirector260864980001
    GLOVER, Christopher Simon
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		United KingdomBritishDirector224248280001
    KELLY, Patrick James
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		EnglandIrishDirector142492230002
    WILKINS, Andrew Daniel
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		EnglandBritishDirector262145280001
    BAKER, Steven Peter
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		EnglandBritishFinance Director262101090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CILLDARA GROUP (EXETER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cilldara Group Holdings Ltd
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Sep 06, 2019
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12191424
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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