Introduction
Watch Company
C
CILLDARA GROUP (RAINHAM) LTD
CILLDARA GROUP (RAINHAM) LTD is an active company incorporated on 2 December 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 (RAINHAM) LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12344702
LTD Company
Age
6 Years
Incorporated 2 December 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 1 December 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
The Mill 1 High Street Henley-In-Arden, B95 5AA,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Desmond Noel
Active1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
Appointed 02 Dec 2019
KELLY, Desmond Noel
1 High Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
02 Dec 2019
Active
KELLY, Patrick James
Active1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 02 Dec 2019
KELLY, Patrick James
1 High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
02 Dec 2019
Active
O'DONNELL, Sally Ann
Active1 High Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
Appointed 02 Dec 2019
O'DONNELL, Sally Ann
1 High Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
02 Dec 2019
Active
BAKER, Steven Peter
Resigned1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
Appointed 02 Dec 2019
Resigned 20 Sept 2021
BAKER, Steven Peter
1 High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
02 Dec 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Cilldara Group Holdings Ltd
1 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021