CILLDARA GROUP (WILKES AVE) LTD

CILLDARA GROUP (WILKES AVE) LTD

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

    Company NameCILLDARA GROUP (WILKES AVE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303388
    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 (WILKES AVE) LTD?

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

    Where is CILLDARA GROUP (WILKES AVE) LTD located?

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

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CILLDARA GROUP (WILKES AVE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    EnglandIrishDirector281480480001
    KELLY, Patrick James
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    EnglandIrishDirector142492230002
    O'DONNELL, Sally Ann
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    EnglandIrishDirector132193890001
    BAKER, Steven Peter
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    EnglandBritishFinance Director262101090001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cilldara Group Holdings Ltd
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    Mar 30, 2021
    High Street
    B95 5AA Henley-In-Arden
    1
    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 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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