Introduction
Watch Company
C
CILLDARA GROUP (EXETER) LTD
CILLDARA GROUP (EXETER) LTD is an active company incorporated on 6 September 2019 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CILLDARA GROUP (EXETER) LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12193666
LTD Company
Age
6 Years
Incorporated 6 September 2019
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 5 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
The Mill 1 High Street Henley-In-Arden, B95 5AA,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARRACLOUGH, Christopher Hutton
Active1 High Street, Henley-In-ArdenB95 5AA
Born May 1963
Director
Appointed 06 Sept 2019
BARRACLOUGH, Christopher Hutton
1 High Street, Henley-In-ArdenB95 5AA
Born May 1963
Director
06 Sept 2019
Active
CLARKE, Richard Anthony
Active1 High Street, Henley-In-ArdenB95 5AA
Born July 1965
Director
Appointed 06 Sept 2019
CLARKE, Richard Anthony
1 High Street, Henley-In-ArdenB95 5AA
Born July 1965
Director
06 Sept 2019
Active
GLOVER, Christopher Simon
Active1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 06 Sept 2019
GLOVER, Christopher Simon
1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
06 Sept 2019
Active
KELLY, Patrick James
Active1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 06 Sept 2019
KELLY, Patrick James
1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
06 Sept 2019
Active
WILKINS, Andrew Daniel
Active1 High Street, Henley-In-ArdenB95 5AA
Born July 1971
Director
Appointed 06 Sept 2019
WILKINS, Andrew Daniel
1 High Street, Henley-In-ArdenB95 5AA
Born July 1971
Director
06 Sept 2019
Active
BAKER, Steven Peter
Resigned1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
Appointed 06 Sept 2019
Resigned 20 Sept 2021
BAKER, Steven Peter
1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
06 Sept 2019
Resigned 20 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Cilldara Group Holdings Ltd
1 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Sept 2019
Active
Filing History
18
Description
Type
Date Filed
Document
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2020
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2020