Cildarn Limited, Coleshill
Cildarn Limited is a private limited company. Located at Units 1 & 2, Roman Park Roman Way, Coleshill B46 1HG, this 16 years old enterprise was incorporated on 2008-01-10 and is categorised as "activities of distribution holding companies" (SIC code: 64204).3 directors can be found in this enterprise: Jasmel D. (appointed on 13 September 2023), Jason C. (appointed on 29 July 2023), Rodger G. (appointed on 29 July 2023).
| About | |
|---|---|
| Name: Cildarn Limited | |
| Number: 06469631 | |
| Incorporation date: 2008-01-10 | |
| End of financial year: 31 December |
| Address: |
Units 1 & 2 Roman Park Roman Way Coleshill B46 1HG |
| SIC code: |
64204 - Activities of distribution holding companies |
Company staff
People with significant control
Gracoroberts Uk Limited
2 March 2021
| Address | Rutland House Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13192258 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joycelyn J.
6 April 2016 - 2 March 2021
| Nature of control: |
25-50% shares |
Andrew N.
6 April 2016 - 2 March 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 1,464 | 3,361,739 | 2,261,739 |
| Total Assets Less Current Liabilities | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 |
| Fixed Assets | 1,711,645 | 1,711,645 | 1,711,645 | 1,711,645 | 1,711,645 | - | - |
The date for Cildarn Limited confirmation statement filing is 2024-01-24. The previous confirmation statement was sent on 2023-01-10. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Gracoroberts Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Edmund Street, B3 2JR Birmingham. Joycelyn J. who has 1/2 or less of shares. Andrew N. who has 1/2 or less of shares.
Company filing
Filter filings by category:
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Address
Annual return
Auditors
Capital
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On September 13, 2023 new director was appointed. filed on: 3rd, October 2023 | officers |
Free Download
(2 pages)
|
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