Cildarn Limited. net worth, address, company information. Free

Company search

Cildarn Limited (registration number 06469631) is a private limited company started on 2008-01-10. This firm can be found at Units 1 & 2, Roman Park Roman Way, Coleshill B46 1HG. Cildarn Limited operates SIC code: 64204 that means "activities of distribution holding companies".

Company details

Name	Cildarn Limited
Number	06469631
Date of Incorporation:	Thu, 10th Jan 2008
End of financial year:	31 December
Address:	Units 1 & 2, Roman Park Roman Way, Coleshill, B46 1HG
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 3 directors that can be found in the firm, we can name: Jasmel D. (appointed on 13 September 2023), Jason C. (appointment date: 29 July 2023), Rodger G. (appointed on 29 July 2023). The official register reports 3 persons of significant control, namely: Gracoroberts Uk Limited is located at Edmund Street, B3 2JR Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joycelyn J. has 1/2 or less of shares, Andrew N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1,464	3,361,739	2,261,739
Total Assets Less Current Liabilities	1,500	1,500	1,500	1,500	1,500	1,500	1,500
Fixed Assets	1,711,645	1,711,645	1,711,645	1,711,645	1,711,645	-	-

People with significant control

Gracoroberts Uk Limited

2 March 2021

Address	Rutland House Edmund Street, Birmingham, B3 2JR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13192258
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joycelyn J.

6 April 2016 - 2 March 2021

Nature of control:	25-50% shares

Andrew N.

6 April 2016 - 2 March 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) On September 13, 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On September 13, 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: August 31, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, August 2023 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2023 \| resolution	Free Download (1 page)
(AP01) On July 29, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 29, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: March 2, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 2, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 26th, November 2020 \| accounts	Free Download (29 pages)
(SH03) Report of purchase of own shares filed on: 23rd, September 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 25, 2020 - 950.00 GBP filed on: 22nd, September 2020 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: August 25, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 31st, October 2019 \| accounts	Free Download (27 pages)
(AD04) Registers new location: Units 1 & 2 Roman Park Roman Way Coleshill Birmingham B46 1HG. filed on: 15th, January 2019 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP England to 1&2 Roman Park Roman Way Coleshill Birmingham B46 1HG at an unknown date filed on: 15th, January 2019 \| address	Free Download (1 page)
(AD04) Registers new location: Units 1 & 2 Roman Park Roman Way Coleshill Birmingham B46 1HG. filed on: 2nd, November 2018 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 13th, June 2017 \| accounts	Free Download (26 pages)
(AD03) Registered inspection location new location: 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP. filed on: 22nd, January 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (27 pages)
(SH03) Report of purchase of own shares filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 5, 2016 - 1025.00 GBP filed on: 13th, February 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to January 10, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 5, 2016: 1025.00 GBP capital
(TM01) Director appointment termination date: January 5, 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 5, 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on January 5, 2016: 1500.00 GBP filed on: 22nd, January 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to January 10, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 12, 2015: 100.00 GBP capital
(CH01) On October 1, 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(CH01) On October 1, 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (23 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 10, 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on January 21, 2014. Old Address: 2 Roman Park Roman Way Coleshill West Midlands B46 1HG United Kingdom filed on: 21st, January 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to January 10, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
(CH01) On January 24, 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 10, 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
(CH01) On January 3, 2012 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(CH03) On January 3, 2012 secretary's details were changed filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(CH01) On January 3, 2012 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 24th, February 2011 \| auditors	Free Download (1 page)
(AD01) Company moved to new address on January 20, 2011. Old Address: 2 Roman Park, Roman Way Coleshill West Midlands B46 1HQ filed on: 20th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to January 10, 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, November 2010 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
(AP01) On June 1, 2010 new director was appointed. filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 30, 2010: 100.00 GBP filed on: 8th, April 2010 \| capital	Free Download (4 pages)
(CH01) On February 17, 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 17, 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 17, 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 10, 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 25th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 2, 2009 filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Sil-mid Limited [0.00 mile]
Mr. Tapes Limited [0.01 mile]
Dcs Systems Limited [0.01 mile]
Interactive Projects Limited [0.01 mile]


Rs Bidco Limited [0.01 mile]
Rs Topco Limited [0.01 mile]
The Perk-company Ltd [0.01 mile]
Roadsense Technology Ltd [0.01 mile]