Introduction
Watch Company
C
CILLDARA GROUP (HEADINGTON) LTD
CILLDARA GROUP (HEADINGTON) LTD is an active company incorporated on 2 February 2021 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 (HEADINGTON) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13172521
LTD Company
Age
5 Years
Incorporated 2 February 2021
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 February 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
1 High Street Henley-In-Arden, B95 5AA,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 02 Feb 2021
KELLY, Patrick James
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
02 Feb 2021
Active
BAKER, Steven Peter
ResignedHigh Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
Appointed 02 Feb 2021
Resigned 20 Sept 2021
BAKER, Steven Peter
High Street, Henley-In-ArdenB95 5AA
Born February 1973
Director
02 Feb 2021
Resigned 20 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 Feb 2021
Cilldara Group Holdings Ltd
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 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2021