Introduction
Watch Company
C
CIL LAND LIMITED
CIL LAND LIMITED is an active company incorporated on 10 November 2014 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CIL LAND LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09304005
LTD Company
Age
11 Years
Incorporated 10 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Ridgecourt The Ridge Epsom, KT18 7EP,
Previous Addresses
Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN
From: 10 November 2014To: 21 June 2018
2 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ICM ADMINISTRATION LIMITED
ActiveThe Ridge, EpsomKT18 7EP
Corporate secretary
Appointed 24 Jan 2020
ICM ADMINISTRATION LIMITED
The Ridge, EpsomKT18 7EP
Corporate secretary
24 Jan 2020
Active
CAMPLING, Jeremy Graham Paul
ActiveThe Ridge, EpsomKT18 7EP
Born September 1969
Director
Appointed 10 Nov 2014
CAMPLING, Jeremy Graham Paul
The Ridge, EpsomKT18 7EP
Born September 1969
Director
10 Nov 2014
Active
POPE, Sandra Jane
ActiveThe Ridge, EpsomKT18 7EP
Born June 1963
Director
Appointed 03 Jan 2018
POPE, Sandra Jane
The Ridge, EpsomKT18 7EP
Born June 1963
Director
03 Jan 2018
Active
BAKER, Christopher Paul
ResignedThe Ridge, EpsomKT18 7EP
Secretary
Appointed 10 Nov 2014
Resigned 24 Jan 2020
BAKER, Christopher Paul
The Ridge, EpsomKT18 7EP
Secretary
10 Nov 2014
Resigned 24 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ridge, EpsomKT18 7EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cardinal International Ltd
The Ridge, EpsomKT18 7EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
3 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2020
5 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2019
1 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2019
21 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2017
10 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2015