Introduction
Watch Company
C
CILLDARA GROUP (BEESTON) LIMITED
CILLDARA GROUP (BEESTON) LIMITED is an active company incorporated on 1 July 2024 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 (BEESTON) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15811811
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 July 2024 - 31 December 2024(7 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 30 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The Mill One High Street Henley In Arden, B95 5AA,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley In ArdenB95 5AA
Born September 1967
Director
Appointed 01 Jul 2024
KELLY, Patrick James
One High Street, Henley In ArdenB95 5AA
Born September 1967
Director
01 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
One 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 01 Jul 2024
Cilldara Group Holdings Limited
One 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
01 Jul 2024
Active
Filing History
7
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
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025