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CILANTRO MIDCO LTD

CILANTRO MIDCO LTD

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

    • Overview

    Company NameCILANTRO MIDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13487820
    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 CILANTRO MIDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CILANTRO MIDCO LTD located?

    Registered Office Address
    15 Clerkenwell Green
    EC1R 0DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CILANTRO MIDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 28, 2025

    What is the status of the latest confirmation statement for CILANTRO MIDCO LTD?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for CILANTRO MIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 28, 2025

    		17 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Wayne John Dejager as a director on Sep 11, 2026

    		1 pagesTM01

    Confirmation statement made on Jun 23, 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

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Full accounts made up to Feb 23, 2025

    		21 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 25, 2024

    		26 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 19, 2023

    		19 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Registration of charge 134878200002, created on Apr 28, 2023

    		62 pagesMR01

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

    		2 pagesAP01

    Full accounts made up to Feb 20, 2022

    		15 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 23, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CILANTRO MIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIB, Joseph Patrick
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		United KingdomAmerican221053100002
    HILL, Steven Alan
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		EnglandBritish288780420001
    MARRINAN, Patrick Joseph
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		EnglandBritish277763130001
    ROWLAND, Robin James Leslie
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		United KingdomBritish249374750001
    WALL, Stephen
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		EnglandBritish287436640001
    ABOUCHALACHE, Fady Michel
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		EnglandAmerican,French,Lebanese249175020001
    COTTA, Jason Anthony
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		EnglandBritish176916500002
    CRUMPLER, Matthew Philip
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		United KingdomBritish339081370001
    DAVIES, Kevin Glenn
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		EnglandBritish287436390001
    DEJAGER, Wayne John
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		EnglandBritish306422670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CILANTRO MIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cilantro Holding Ltd
    Sloane Street
    SW1X 9LP London
    39
    England
    		Jul 01, 2021
    Sloane Street
    SW1X 9LP London
    39
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13487315
    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.
    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