CS

CILS SHERBURN LIMITED

Active

Company number 13986316

London, England · Incorporated 18 March 2022

72 Welbeck Street, London, W1G 0AY, England

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 June 2026

Company overview

CILS SHERBURN LIMITED is an active private limited company incorporated on 18 March 2022 and registered in England and Wales. The company’s registered office is at 72 Welbeck Street, London, W1G 0AY. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is wholly owned and controlled by Cils1 UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has three British directors: Jonathan Simon Goldstein (appointed 27 March 2024), Timothy Mark Brazier (appointed 16 September 2024) and James Carter (appointed 5 June 2025).

Its most recent full accounts, made up to 31 December 2025, were filed on 8 April 2026. The confirmation statement was last made up to 17 March 2026. There are no charges, no insolvency history, and the company is not overdue for any filing obligations. A recent share allotment was recorded on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cils1 Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2022

Funding

13 funding rounds
29 June 2026
Shares allotted · 0 shares allotted
25 March 2026
Shares allotted · 0 shares allotted
30 September 2025
Shares allotted · 0 shares allotted
30 June 2025
Shares allotted · 0 shares allotted
31 March 2025
Shares allotted · 0 shares allotted
26 September 2024
Shares allotted · 0 shares allotted
1 July 2024
Shares allotted · 0 shares allotted
28 March 2024
Shares allotted · 0 shares allotted
22 December 2023
Shares allotted · 0 shares allotted
28 September 2023
Shares allotted · 0 shares allotted
20 June 2023
Shares allotted · 0 shares allotted
4 April 2023
Shares allotted · 0 shares allotted
20 December 2022
Shares allotted · 0 shares allotted
Total (13 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
30 June 2026 View
Accounts With Accounts Type Full
Accounts
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Legacy
Capital
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Resolution
Resolution
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Second Filing Capital Allotment Shares
Capital
25 February 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Capital Allotment Shares
Capital
29 September 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2022 View
Capital Allotment Shares
Capital
29 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Incorporation Company
Incorporation
18 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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