Introduction
Watch Company
C
CILLDARA GROUP (DRS) LTD
CILLDARA GROUP (DRS) LTD is an active company incorporated on 12 November 2018 with the registered office located in Henley-In-Arden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. CILLDARA GROUP (DRS) LTD was registered 7 years ago.(SIC: 77320)
Status
active
Active since 7 years ago
Company No
11671776
LTD Company
Age
7 Years
Incorporated 12 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
CORBALLY (DRS) LTD
From: 12 November 2018To: 27 September 2019
Address
The Mill 1 High Street Henley-In-Arden, B95 5AA,
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Daniel John
Active1 High Street, Henley-In-ArdenB95 5AA
Born August 1992
Director
Appointed 12 Nov 2018
KELLY, Daniel John
1 High Street, Henley-In-ArdenB95 5AA
Born August 1992
Director
12 Nov 2018
Active
KELLY, Desmond Noel
Active1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
Appointed 12 Nov 2018
KELLY, Desmond Noel
1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
12 Nov 2018
Active
KELLY, Patrick James
Active1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 12 Nov 2018
KELLY, Patrick James
1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
12 Nov 2018
Active
BAKER, Steven Peter
Resigned1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
Appointed 30 Sept 2019
Resigned 20 Sept 2021
BAKER, Steven Peter
1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
30 Sept 2019
Resigned 20 Sept 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Sept 2019
Cilldara Group Holdings Ltd
1 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
29 Sept 2019
Active
Mr Desmond Noel Kelly
Ceased1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2018
Ceased 29 Sept 2019
Mr Desmond Noel Kelly
1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2018
Ceased 29 Sept 2019
Ceased
Mr Daniel John Kelly
Ceased1 High Street, Henley-In-ArdenB95 5AA
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2018
Ceased 29 Sept 2019
Mr Daniel John Kelly
1 High Street, Henley-In-ArdenB95 5AA
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2018
Ceased 29 Sept 2019
Ceased
Mr Patrick James Kelly
Ceased1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2018
Ceased 29 Sept 2019
Mr Patrick James Kelly
1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2018
Ceased 29 Sept 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2019
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2019