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.
Name | : | CILANTRO ENGINEERING UK LTD |
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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 | : |
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Registered Address | : | 7 Ridgmount Street, London, WC1E 7AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Ridgmount Street, London, WC1E 7AE | Director | 23 April 2010 | Active |
7, Ridgmount Street, London, England, WC1E 7AE | Director | 23 August 2016 | Active |
7, Ridgmount Street, London, WC1E 7AE | Director | 02 January 2024 | Active |
7, Ridgmount Street, London, WC1E 7AE | Director | 01 January 2023 | Active |
7, Ridgmount Street, London, WC1E 7AE | Director | 23 April 2010 | Active |
Tyone Holdings Ltd | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Ridgmount Street, London, United Kingdom, WC1E 7AE |
Nature of control | : |
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Mr Peter John Gaynor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | Irish |
Address | : | 7, Ridgmount Street, London, WC1E 7AE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Officers | Appoint person director company with name date. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Officers | Appoint person director company with name date. | Download |
2022-11-22 | Officers | Termination director company with name termination date. | Download |
2022-09-26 | Accounts | Accounts with accounts type full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type group. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type group. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-17 | Officers | Change person director company with change date. | Download |
2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-16 | Officers | Change person director company with change date. | Download |
2019-04-15 | Officers | Change person director company with change date. | Download |
2019-04-15 | Officers | Change person director company with change date. | Download |
2019-04-11 | Accounts | Accounts with accounts type group. | Download |
2019-03-14 | Resolution | Resolution. | Download |
2019-03-13 | Capital | Capital name of class of shares. | Download |
2019-03-06 | Capital | Capital allotment shares. | Download |
2019-02-21 | Resolution | Resolution. | Download |
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