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CILANTRO HOLDING LTD
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CILANTRO HOLDING LTD: Filings

    • Overview

    Company NameCILANTRO HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13487315
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CILANTRO HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Philip Crumpler as a director on Jun 26, 2026

    		1 pagesTM01

    Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026

    		1 pagesTM01

    Current accounting period shortened from Feb 25, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from 39 Sloane Street London SW1X 9LP England to 15 Clerkenwell Green London EC1R 0DP on Oct 31, 2025

    		1 pagesAD01

    Appointment of Mr Jason Anthony Cotta as a director on Oct 29, 2025

    		2 pagesAP01

    Termination of appointment of Fady Michel Abouchalache as a director on Oct 29, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Philip Crumpler as a director on Oct 29, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Feb 23, 2025

    		42 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 11,001,516.75
    		8 pagesSH01

    Group of companies' accounts made up to Feb 25, 2024

    		46 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 11,001,468.25
    		7 pagesSH01

    Confirmation statement made on Jun 30, 2024 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Feb 19, 2023

    		48 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Mr Wayne John Dejager as a director on Mar 07, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Feb 20, 2022

    		42 pagesAA

    Termination of appointment of Kevin Glenn Davies as a director on Feb 17, 2023

    		1 pagesTM01

    Current accounting period shortened from Feb 26, 2023 to Feb 25, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2022 with updates

    		8 pagesCS01
    2Next

    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