CILANTRO ENGINEERING UK LTD

Key Data

Status

Active

Company No.

07233102

Incorporation date

23/04/2010

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2010)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/07/2025

Director's details changed for Mr Peter John Gaynor on 2025-07-14

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

30/05/2024

Change of details for Tyone Holdings Ltd as a person with significant control on 2024-05-30

View PDF (2 pages)

29/05/2024

Registered office address changed from 7 Ridgmount Street London WC1E 7AE to 3rd Floor 161 Marsh Wall London E14 9SJ on 2024-05-29

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

09/04/2024

Resolutions

View PDF (2 pages)

05/01/2024

Appointment of Mr Sean Hickey as a director on 2024-01-02

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/05/2023

Satisfaction of charge 072331020002 in full

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

05/02/2023

Appointment of John Tinkler as a director on 2023-01-01

View PDF (2 pages)

22/11/2022

Termination of appointment of Caitriona Gaynor as a director on 2022-10-15

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

04/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

10/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

06/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

30/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (5 pages)

29/04/2019

Notification of Tyone Holdings Ltd as a person with significant control on 2019-03-01

View PDF (2 pages)

29/04/2019

Cessation of Peter John Gaynor as a person with significant control on 2019-03-01

View PDF (1 pages)

17/04/2019

Director's details changed for Mrs Catriona Gaynor on 2019-04-17

View PDF (2 pages)

16/04/2019

Change of details for Mr Peter John Gaynor as a person with significant control on 2019-04-16

View PDF (2 pages)

16/04/2019

Director's details changed for Mr Peter John Gaynor on 2019-04-16

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Peter John Gaynor on 2019-04-15

View PDF (2 pages)

15/04/2019

Director's details changed for Mrs Catriona Gaynor on 2019-04-15

View PDF (2 pages)

11/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

14/03/2019

Resolutions

View PDF (1 pages)

13/03/2019

Change of share class name or designation

View PDF (2 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (3 pages)

21/02/2019

Resolutions

View PDF (21 pages)

21/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2018

Registration of charge 072331020002, created on 2018-11-16

View PDF (21 pages)

07/11/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

17/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/06/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

29/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (20 pages)

25/08/2016

Appointment of Mr Gerard Giblin as a director on 2016-08-23

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

05/02/2016

Resolutions

View PDF (48 pages)

05/02/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (4 pages)

05/02/2016

Change of share class name or designation

View PDF (2 pages)

05/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2016

Sub-division of shares on 2016-01-14

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/11/2012

Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ England on 2012-11-29

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/07/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

23/04/2010

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
1.74M
-
0.00
10.45M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CILANTRO ENGINEERING UK LTD

CILANTRO ENGINEERING UK LTD is an(a) Active company incorporated on 23/04/2010 with the registered office located at 3rd Floor 161 Marsh Wall, London E14 9SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CILANTRO ENGINEERING UK LTD?

CILANTRO ENGINEERING UK LTD is currently Active. It was registered on 23/04/2010 .

Where is CILANTRO ENGINEERING UK LTD located?

CILANTRO ENGINEERING UK LTD is registered at 3rd Floor 161 Marsh Wall, London E14 9SJ.

What does CILANTRO ENGINEERING UK LTD do?

CILANTRO ENGINEERING UK LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CILANTRO ENGINEERING UK LTD?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.