CILANTRO HOLDING LTD
Overview
| Company Name | CILANTRO HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13487315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CILANTRO HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CILANTRO HOLDING LTD located?
| Registered Office Address | 15 Clerkenwell Green EC1R 0DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CILANTRO HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for CILANTRO HOLDING LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for CILANTRO HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Philip Crumpler as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 25, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 39 Sloane Street London SW1X 9LP England to 15 Clerkenwell Green London EC1R 0DP on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jason Anthony Cotta as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fady Michel Abouchalache as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Philip Crumpler as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Feb 23, 2025 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 8 pages | SH01 | ||||||||||
Group of companies' accounts made up to Feb 25, 2024 | 46 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 19, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Appointment of Mr Wayne John Dejager as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Feb 20, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Kevin Glenn Davies as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 26, 2023 to Feb 25, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of CILANTRO HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEJAGER, Wayne John | Director | Clerkenwell Green EC1R 0DP London 15 England | England | British | 306422820001 | |||||
| DIB, Joseph Patrick | Director | Clerkenwell Green EC1R 0DP London 15 England | United Kingdom | American | 221053100002 | |||||
| HILL, Steve | Director | Clerkenwell Green EC1R 0DP London 15 England | England | British | 287569700001 | |||||
| MARRINAN, Patrick Joseph | Director | Clerkenwell Green EC1R 0DP London 15 England | England | British | 277763130001 | |||||
| ROWLAND, Robin James Leslie | Director | Clerkenwell Green EC1R 0DP London 15 England | United Kingdom | British | 249374750001 | |||||
| WALL, Stephen | Director | Clerkenwell Green EC1R 0DP London 15 England | England | British | 287436640001 | |||||
| ABOUCHALACHE, Fady Michel | Director | Sloane Street SW1X 9LP London 39 England | England | American,French,Lebanese | 249175020001 | |||||
| COTTA, Jason Anthony | Director | Clerkenwell Green EC1R 0DP London 15 England | England | British | 176916500002 | |||||
| CRUMPLER, Matthew Philip | Director | Clerkenwell Green EC1R 0DP London 15 England | United Kingdom | British | 339081370001 | |||||
| DAVIES, Kevin Glenn | Director | Sloane Street SW1X 9LP London 39 England | England | British | 287436390001 |
What are the latest statements on persons with significant control for CILANTRO HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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