Introduction
Watch Company
C
CILS BARNSLEY LIMITED
CILS BARNSLEY LIMITED is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CILS BARNSLEY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13982984
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
72 Welbeck Street London, W1G 0AY,
Previous Addresses
116 Upper Street London N1 1QP United Kingdom
From: 17 March 2022To: 22 April 2024
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
12
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRAZIER, Timothy Mark
ActiveWelbeck Street, LondonW1G 0AY
Born July 1991
Director
Appointed 16 Sept 2024
BRAZIER, Timothy Mark
Welbeck Street, LondonW1G 0AY
Born July 1991
Director
16 Sept 2024
Active
CARTER, James
ActiveWelbeck Street, LondonW1G 0AY
Born June 1993
Director
Appointed 05 Jun 2025
CARTER, James
Welbeck Street, LondonW1G 0AY
Born June 1993
Director
05 Jun 2025
Active
GOLDSTEIN, Jonathan Simon
ActiveWelbeck Street, LondonW1G 0AY
Born March 1966
Director
Appointed 27 Mar 2024
GOLDSTEIN, Jonathan Simon
Welbeck Street, LondonW1G 0AY
Born March 1966
Director
27 Mar 2024
Active
HARRIS, Daniel Steven
ResignedWelbeck Street, LondonW1G 0AY
Born August 1976
Director
Appointed 17 Mar 2022
Resigned 17 Sept 2024
HARRIS, Daniel Steven
Welbeck Street, LondonW1G 0AY
Born August 1976
Director
17 Mar 2022
Resigned 17 Sept 2024
Resigned
PILKINGTON, Richard Michael
ResignedUpper Street, LondonN1 1QP
Born October 1967
Director
Appointed 17 Mar 2022
Resigned 27 Mar 2024
PILKINGTON, Richard Michael
Upper Street, LondonN1 1QP
Born October 1967
Director
17 Mar 2022
Resigned 27 Mar 2024
Resigned
SAVERINO, Christopher Nicholas
ResignedWelbeck Street, LondonW1G 0AY
Born November 1992
Director
Appointed 17 Mar 2022
Resigned 06 Jun 2025
SAVERINO, Christopher Nicholas
Welbeck Street, LondonW1G 0AY
Born November 1992
Director
17 Mar 2022
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Cils1 Uk Holdings Limited
Welbeck Street, LondonW1G 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022