CILS SHERBURN LIMITED
Overview
| Company Name | CILS SHERBURN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13986316 |
| 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 CILS SHERBURN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CILS SHERBURN LIMITED located?
| Registered Office Address | 72 Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CILS SHERBURN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CILS SHERBURN LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CILS SHERBURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 26, 2024
| 4 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Timothy Mark Brazier as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Steven Harris as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on Apr 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Simon Goldstein as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 139863160002, created on Nov 17, 2022 | 10 pages | MR01 | ||||||||||
Registration of charge 139863160001, created on Apr 07, 2022 | 63 pages | MR01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CILS SHERBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, Timothy Mark | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | British | Director | 327329540001 | ||||
| GOLDSTEIN, Jonathan Simon | Director | Welbeck Street W1G 0AY London 72 England | England | British | Director | 208077880001 | ||||
| SAVERINO, Christopher Nicholas | Director | Welbeck Street W1G 0AY London 72 England | England | American | Director | 290613510001 | ||||
| HARRIS, Daniel Steven | Director | Welbeck Street W1G 0AY London 72 England | England | British | Director | 171515580001 | ||||
| PILKINGTON, Richard Michael | Director | Upper Street N1 1QP London 116 United Kingdom | United Kingdom | British | Director | 163766760002 |
Who are the persons with significant control of CILS SHERBURN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cils1 Uk Holdings Limited | Mar 18, 2022 | Upper Street N1 1QP London 116 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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