CAHILL GROUP LIMITED

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

    Company NameCAHILL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14816473
    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 CAHILL GROUP LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing
    • Development of building projects (41100) / Construction

    Where is CAHILL GROUP LIMITED located?

    Registered Office Address
    1st Floor 8 Bridle Close
    KT1 2JW Kingston Upon Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAHILL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CAHILL GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for CAHILL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Dec 03, 2024

    1 pagesAD01

    Change of details for Mr John David Cahill as a person with significant control on Aug 24, 2023

    2 pagesPSC04

    Change of details for Mr Hugo Madureira as a person with significant control on Apr 27, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 19, 2024 with updates

    5 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2023

    Statement of capital on Apr 20, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of CAHILL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON LAW SECRETARIAL LIMITED
    6-12 Gladstone Road
    SW19 5SB Wimbledon, London
    Collingham House
    United Kingdom
    Secretary
    6-12 Gladstone Road
    SW19 5SB Wimbledon, London
    Collingham House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02347720
    134331050001
    CAHILL, John David
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    United Kingdom
    Director
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    United Kingdom
    EnglandBritishLawyer19105810004
    MADUREIRA, Hugo
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    United Kingdom
    Director
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    United Kingdom
    EnglandBritishJewellery Designer308141240001

    Who are the persons with significant control of CAHILL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo André De Sousa Cahill
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    England
    Apr 20, 2023
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John David Cahill
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    England
    Apr 20, 2023
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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