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Cilast Limited (reg no 05368129) is a private limited company legally formed on 2005-02-17. This business is registered at Cilast Uchaf, Boncath, Pembrokeshire SA37 0ER. Cilast Limited is operating under SIC: 1410 that means "raising of dairy cattle".

Company details

Name	Cilast Limited
Number	05368129
Date of Incorporation:	Thursday 17th February 2005
End of financial year:	30 April
Address:	Cilast Uchaf, Boncath, Pembrokeshire, SA37 0ER
SIC code:	1410 - Raising of dairy cattle

As for the 4 directors that can be found in this particular company, we can name: John V. (appointed on 17 February 2005), Thomas V. (appointment date: 17 February 2005), Gwyneth V. (appointed on 17 February 2005). 1 secretary is there as well: Gwyneth V. (appointed on 17 February 2005). The Companies House lists 1 person of significant control - Thomas V., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,237,710	1,288,820	1,217,513	1,461,070	1,112,333	1,359,652	1,722,736	1,776,126	2,021,492	2,332,080	2,068,670	2,956,303
Fixed Assets	743,026	739,037	936,257	818,918	927,425	923,558	975,610	1,057,743	1,048,360	1,197,627	1,647,405	1,621,068
Intangible Fixed Assets	137,707	126,007	114,307	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	25	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	1,419,226	1,509,514	1,684,392	1,736,092	1,835,134	-	-	-	-	-	-	-
Tangible Fixed Assets	371,519	379,230	528,950	495,518	604,025	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,419,226	1,509,514	1,684,392	1,736,092	1,867,153	1,926,233	2,102,947	2,258,068	2,410,873	2,546,499	2,775,083	3,105,467

People with significant control

Thomas V.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)

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(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2016 filed on: 24th, February 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2015 filed on: 24th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 24th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2014 filed on: 21st, February 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 21st February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2013 filed on: 25th, February 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2011 filed on: 4th, March 2011 \| annual return	Free Download (8 pages)
(CH01) On 17th February 2010 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2010 filed on: 2nd, March 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
(122) Gbp sr 460000@1 filed on: 25th, September 2008 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 10th March 2007 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 10th March 2007 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 460000 shares on 1st February 2006. Value of each share 1 £. filed on: 15th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 460000 shares on 1st February 2006. Value of each share 1 £. filed on: 15th, December 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 17th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 17th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (4 pages)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On 7th March 2005 New secretary appointed;new director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On 7th March 2005 New secretary appointed;new director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288b) On 7th March 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288b) On 7th March 2005 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288b) On 7th March 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288b) On 7th March 2005 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 04/03/05 from: 14-18 city road cardiff CF24 3DL filed on: 4th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/03/05 from: 14-18 city road cardiff CF24 3DL filed on: 4th, March 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (13 pages)

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