CILBENRICK LIMITED

Key Data

Status

Active

Company No.

05041177

Incorporation date

11/02/2004

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

17/04/2026

Appointment of Mrs Rachael Amy Thomas as a director on 2026-04-15

View PDF (2 pages)

17/04/2026

Appointment of Rhidian Thomas as a secretary on 2026-04-15

View PDF (2 pages)

14/04/2026

Registration of charge 050411770001, created on 2026-03-31

View PDF (29 pages)

10/04/2026

Cessation of Rhidian Thomas as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Cessation of Julian Paul Melmoth as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Notification of Tegfan Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

10/04/2026

Termination of appointment of Julian Paul Melmoth as a director on 2026-03-31

View PDF (1 pages)

10/04/2026

Termination of appointment of Julian Paul Melmoth as a secretary on 2026-03-31

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/02/2024

Change of details for Julian Paul Melmoth as a person with significant control on 2023-04-01

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

15/02/2024

Director's details changed for Julian Paul Melmoth on 2024-02-15

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Rhidian Thomas on 2024-02-15

View PDF (2 pages)

01/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

08/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

18/03/2021

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

10/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (8 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/02/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/10/2012

Resolutions

View PDF (13 pages)

20/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (7 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

18/02/2011

Director's details changed for Rhidian Thomas on 2010-10-01

View PDF (3 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (7 pages)

02/03/2010

Director's details changed for Rhidian Thomas on 2010-02-02

View PDF (2 pages)

02/03/2010

Director's details changed for Julian Paul Melmoth on 2010-02-02

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Registered office changed on 06/04/2009 from kilsaran high pennard southgate swansea west glamorgan SA3 2AT

View PDF (1 pages)

23/02/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

13/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/02/2008

Return made up to 02/02/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/02/2006

Return made up to 02/02/06; full list of members

View PDF (4 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/12/2005

Registered office changed on 13/12/05 from: 76 caswell road caswell swansea west glamorgan SA3 4RH

View PDF (1 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (11 pages)

08/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

03/02/2005

Resolutions

View PDF (8 pages)

13/05/2004

Ad 07/05/04--------- £ si 100@1=100 £ ic 500/600

View PDF (2 pages)

04/05/2004

Ad 27/04/04--------- £ si 299@1=299 £ ic 201/500

View PDF (2 pages)

04/05/2004

Ad 23/02/04--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

06/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2004

Ad 23/02/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/02/2004

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
52.17K
-
0.00
63.43K
-

2023
4
96.32K
-
0.00
105.36K
-

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

Person	Title	Period	Connections
Mr Rhidian Thomas	Director	11/02/2004 - Present	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/02/2004 - 11/02/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/02/2004 - 11/02/2004	15962
Melmoth, Julian Paul	Director	11/02/2004 - 31/03/2026	4
Mrs Rachael Louise Thomas	Director	15/04/2026 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC278017

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Description

About CILBENRICK LIMITED

CILBENRICK LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at 6 Southgate Road, Southgate, Swansea SA3 2BT. There are currently 2 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 CILBENRICK LIMITED?

CILBENRICK LIMITED is currently Active. It was registered on 11/02/2004 .

Where is CILBENRICK LIMITED located?

CILBENRICK LIMITED is registered at 6 Southgate Road, Southgate, Swansea SA3 2BT.

What does CILBENRICK LIMITED do?

CILBENRICK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CILBENRICK LIMITED?

The latest filing was on 17/04/2026: Appointment of Mrs Rachael Amy Thomas as a director on 2026-04-15.