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CILDARN LIMITED

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CILDARN LIMITED

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Key Data

Status

Active

Company No.

06469631

Incorporation date

10/01/2008

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

Units 1 & 2, Roman Park Roman Way, Coleshill, Birmingham B46 1HGCopy
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Latest events (Record since 10/01/2008)
dot icon05/02/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon19/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon03/10/2023
Appointment of Jasmel Dhillon as a director on 2023-09-13
View PDF (2 pages)
dot icon28/09/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon04/09/2023
Termination of appointment of Andrew David Nickson as a director on 2023-08-31
View PDF (1 pages)
dot icon08/08/2023
Resolutions
View PDF (1 pages)
dot icon08/08/2023
Memorandum and Articles of Association
View PDF (36 pages)
dot icon31/07/2023
Appointment of Rodger Gant as a director on 2023-07-29
View PDF (2 pages)
dot icon31/07/2023
Appointment of Jason Caldwell as a director on 2023-07-29
View PDF (2 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon23/09/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-10 with updates
View PDF (5 pages)
dot icon21/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (28 pages)
dot icon03/03/2021
Notification of Gracoroberts Uk Limited as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon03/03/2021
Cessation of Andrew David Nickson as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Cessation of Joycelyn Naomi Jarvis as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of Joycelyn Naomi Jarvis as a secretary on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of Joycelyn Naomi Jarvis as a director on 2021-03-02
View PDF (1 pages)
dot icon29/01/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-10 with updates
View PDF (5 pages)
dot icon26/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (29 pages)
dot icon23/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon22/09/2020
Cancellation of shares. Statement of capital on 2020-08-25
View PDF (4 pages)
dot icon26/08/2020
Termination of appointment of Michael John Field as a director on 2020-08-25
View PDF (1 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-10 with updates
View PDF (5 pages)
dot icon31/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (27 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon15/01/2019
Register inspection address 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
View PDF (1 pages)
dot icon15/01/2019
Register(s) moved to registered office address Units 1 & 2 Roman Park Roman Way Coleshill Birmingham B46 1HG
View PDF (1 pages)
dot icon02/11/2018
Register(s) moved to registered office address Units 1 & 2 Roman Park Roman Way Coleshill Birmingham B46 1HG
View PDF (2 pages)
dot icon28/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (28 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon13/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (26 pages)
dot icon22/01/2017
Register(s) moved to registered inspection location 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP
View PDF (1 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (6 pages)
dot icon20/01/2017
Register inspection address has been changed to 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP
View PDF (1 pages)
dot icon08/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (27 pages)
dot icon13/02/2016
Cancellation of shares. Statement of capital on 2016-01-05
View PDF (4 pages)
dot icon13/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon05/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2016
Termination of appointment of Gary Marriner as a director on 2016-01-05
View PDF (1 pages)
dot icon05/02/2016
Termination of appointment of Gary Marriner as a director on 2016-01-05
View PDF (1 pages)
dot icon22/01/2016
Statement of capital following an allotment of shares on 2016-01-05
View PDF (4 pages)
dot icon22/01/2016
Resolutions
View PDF (3 pages)
dot icon18/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon12/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2015
Director's details changed for Mr Andrew David Nickson on 2014-10-01
View PDF (2 pages)
dot icon12/01/2015
Director's details changed for Mrs Joycelyn Naomi Jarvis on 2014-10-01
View PDF (2 pages)
dot icon29/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon21/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Registered office address changed from 2 Roman Park Roman Way Coleshill West Midlands B46 1HG United Kingdom on 2014-01-21
View PDF (1 pages)
dot icon21/01/2014
Director's details changed for Mr Andrew David Nickson on 2014-01-01
View PDF (2 pages)
dot icon21/01/2014
Director's details changed for Mr Gary Marriner on 2014-01-01
View PDF (2 pages)
dot icon05/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon14/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon25/01/2012
Director's details changed for Mr Andrew David Nickson on 2012-01-24
View PDF (2 pages)
dot icon25/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Director's details changed for Mrs Joycelyn Naomi Jarvis on 2012-01-03
View PDF (2 pages)
dot icon03/01/2012
Secretary's details changed for Mrs Joycelyn Naomi Jarvis on 2012-01-03
View PDF (1 pages)
dot icon03/01/2012
Director's details changed for Mr Gary Marriner on 2012-01-03
View PDF (2 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/02/2011
Auditor's resignation
View PDF (1 pages)
dot icon20/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2011
Registered office address changed from 2 Roman Park, Roman Way Coleshill West Midlands B46 1HQ on 2011-01-20
View PDF (1 pages)
dot icon04/11/2010
Resolutions
View PDF (2 pages)
dot icon02/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon01/06/2010
Appointment of Mr Michael John Field as a director
View PDF (2 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (4 pages)
dot icon18/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Gary Marriner on 2010-02-17
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Joycelyn Naomi Jarvis on 2010-02-17
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Andrew David Nickson on 2010-02-17
View PDF (2 pages)
dot icon15/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon25/03/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon02/02/2009
Return made up to 10/01/09; full list of members
View PDF (4 pages)
dot icon28/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon10/01/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
1.71M
-
0.00
1.46K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Joycelyn Naomi
Director
10/01/2008 - 02/03/2021
2
Nickson, Andrew David
Director
10/01/2008 - 31/08/2023
1
Marriner, Gary
Director
10/01/2008 - 05/01/2016
1
Caldwell, Jason
Director
29/07/2023 - Present
2
Field, Michael John
Director
18/05/2010 - 25/08/2020
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CILDARN LIMITED

CILDARN LIMITED is an(a) Active company incorporated on 10/01/2008 with the registered office located at Units 1 & 2, Roman Park Roman Way, Coleshill, Birmingham B46 1HG. There are currently 3 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 CILDARN LIMITED?

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CILDARN LIMITED is currently Active. It was registered on 10/01/2008 .

Where is CILDARN LIMITED located?

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CILDARN LIMITED is registered at Units 1 & 2, Roman Park Roman Way, Coleshill, Birmingham B46 1HG.

What does CILDARN LIMITED do?

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CILDARN LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CILDARN LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-10 with no updates.