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CILLDARA GROUP (DRS) LTD

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

This company is commonly known as Cilldara Group (drs) Ltd. The company was founded 5 years ago and was given the registration number 11671776. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Mill, 1 High Street, Henley-in-arden, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:CILLDARA GROUP (DRS) LTD
Company Number:11671776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:The Mill, 1 High Street, Henley-in-arden, United Kingdom, B95 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, 1 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director12 November 2018Active
The Mill, 1 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director12 November 2018Active
The Mill, 1 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director12 November 2018Active
The Mill, 1 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director30 September 2019Active

People with Significant Control

Cilldara Group Holdings Ltd
Notified on:29 September 2019
Status:Active
Country of residence:England
Address:The Mill, 1 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel John Kelly
Notified on:12 November 2018
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:The Mill, 1 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Kelly
Notified on:12 November 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:The Mill, 1 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Desmond Noel Kelly
Notified on:12 November 2018
Status:Active
Date of birth:December 1968
Nationality:Irish
Country of residence:United Kingdom
Address:The Mill, 1 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-27Resolution

Resolution.

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2019-01-16Accounts

Change account reference date company current extended.

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2018-11-12Incorporation

Incorporation company.

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