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CILLGUARD LTD

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

This company is commonly known as Cillguard Ltd. The company was founded 7 years ago and was given the registration number 10336772. The firm's registered office is in HIGH WYCOMBE. You can find them at 52 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:CILLGUARD LTD
Company Number:10336772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:52 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Watchet Lane, Holmer Green, High Wycombe, United Kingdom, HP15 6UG

Director01 March 2018Active
1, Boundary Road, Ashford, United Kingdom, TW15 3LU

Secretary18 August 2016Active
1, Boundary Road, Ashford, United Kingdom, TW15 3LU

Director18 August 2016Active

People with Significant Control

Mr George Alan Roger Goodger
Notified on:18 August 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:1, Boundary Road, Ashford, United Kingdom, TW15 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-20Dissolution

Dissolution application strike off company.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette filings brought up to date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Termination secretary company with name termination date.

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2020-06-05Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-17Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-05-04Capital

Capital allotment shares.

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2018-04-18Address

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

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-18Incorporation

Incorporation company.

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