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CILAR FINANCE LIMITED

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

This company is commonly known as Cilar Finance Limited. The company was founded 10 years ago and was given the registration number 08862911. The firm's registered office is in BINFIELD, BRACKNELL. You can find them at 7 Bryan Gardens, , Binfield, Bracknell, Berkshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CILAR FINANCE LIMITED
Company Number:08862911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:7 Bryan Gardens, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, International Way, Sunbury-On-Thames, United Kingdom, TW16 7HQ

Secretary27 January 2014Active
7, Bryan Gardens, Binfield, Bracknell, United Kingdom, RG42 4JQ

Director27 January 2014Active

People with Significant Control

Mr Mario Baumann
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Austrian
Country of residence:United Kingdom
Address:7, Bryan Gardens, Binfield, Bracknell, United Kingdom, RG42 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-03Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-01-08Officers

Change person secretary company with change date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type micro entity.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Change account reference date company current shortened.

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2014-01-27Incorporation

Incorporation company.

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