Introduction
Watch Company
C
CILLDARA GROUP (ASHFIELD) LIMITED
CILLDARA GROUP (ASHFIELD) LIMITED is an active company incorporated on 30 July 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 (ASHFIELD) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13540657
LTD Company
Age
4 Years
Incorporated 30 July 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 (7 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 29 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
CILLDARA GROUP (DUBLIN) LTD
From: 30 July 2021To: 22 November 2022
Address
1 High Street Henley-In-Arden, B95 5AA,
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KELLY, Desmond Noel
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 30 Jul 2021
KELLY, Desmond Noel
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
30 Jul 2021
Active
KELLY, Patrick James
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 30 Jul 2021
KELLY, Patrick James
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
30 Jul 2021
Active
O'DONNELL, Sally Ann
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
Appointed 30 Jul 2021
O'DONNELL, Sally Ann
High Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
30 Jul 2021
Active
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 30 Jul 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
30 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
22 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2022