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CILANTRO ENGINEERING UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cilantro Engineering Uk Ltd. The company was founded 14 years ago and was given the registration number 07233102. The firm's registered office is in LONDON. You can find them at 7 Ridgmount Street, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CILANTRO ENGINEERING UK LTD
Company Number:07233102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:7 Ridgmount Street, London, WC1E 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ridgmount Street, London, WC1E 7AE

Director23 April 2010Active
7, Ridgmount Street, London, England, WC1E 7AE

Director23 August 2016Active
7, Ridgmount Street, London, WC1E 7AE

Director02 January 2024Active
7, Ridgmount Street, London, WC1E 7AE

Director01 January 2023Active
7, Ridgmount Street, London, WC1E 7AE

Director23 April 2010Active

People with Significant Control

Tyone Holdings Ltd
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:7, Ridgmount Street, London, United Kingdom, WC1E 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter John Gaynor
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Irish
Address:7, Ridgmount Street, London, WC1E 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-05-24Mortgage

Mortgage satisfy charge full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Appoint person director company with name date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type group.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type group.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-17Officers

Change person director company with change date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-16Officers

Change person director company with change date.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Officers

Change person director company with change date.

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2019-04-11Accounts

Accounts with accounts type group.

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2019-03-14Resolution

Resolution.

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2019-03-13Capital

Capital name of class of shares.

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2019-03-06Capital

Capital allotment shares.

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2019-02-21Resolution

Resolution.

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