CILS1 UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13928831

Incorporation date

21/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2022)

08/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (43 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

31/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

08/01/2026

Satisfaction of charge 139288310001 in full

View PDF (1 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

26/11/2025

Registration of charge 139288310002, created on 2025-11-19

View PDF (48 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

09/06/2025

Appointment of Mr James Carter as a director on 2025-06-05

View PDF (2 pages)

06/06/2025

Termination of appointment of Christopher Nicholas Saverino as a director on 2025-06-06

View PDF (1 pages)

07/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

24/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

25/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

15/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-26

View PDF (4 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (4 pages)

19/09/2024

Termination of appointment of Daniel Steven Harris as a director on 2024-09-17

View PDF (1 pages)

19/09/2024

Appointment of Mr Timothy Mark Brazier as a director on 2024-09-16

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Timothy Mark Brazier on 2024-09-16

View PDF (2 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

22/04/2024

Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 2024-04-22

View PDF (1 pages)

04/04/2024

Appointment of Mr Jonathan Simon Goldstein as a director on 2024-03-27

View PDF (2 pages)

03/04/2024

Termination of appointment of Richard Michael Pilkington as a director on 2024-03-27

View PDF (1 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

26/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

29/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

12/04/2022

Resolutions

View PDF (3 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

08/04/2022

Appointment of Mr Christopher Nicholas Saverino as a director on 2022-03-24

View PDF (2 pages)

08/04/2022

Registration of charge 139288310001, created on 2022-04-07

View PDF (63 pages)

21/02/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, James	Director	05/06/2025 - Present	23
Harris, Daniel Steven	Director	21/02/2022 - 17/09/2024	25
Saverino, Christopher Nicholas	Director	24/03/2022 - 06/06/2025	22
Brazier, Timothy Mark	Director	16/09/2024 - Present	8
Pilkington, Richard Michael	Director	21/02/2022 - 27/03/2024	89

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CILS1 UK HOLDINGS LIMITED

CILS1 UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2022 with the registered office located at 72 Welbeck Street, London W1G 0AY. 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 CILS1 UK HOLDINGS LIMITED?

CILS1 UK HOLDINGS LIMITED is currently Active. It was registered on 21/02/2022 .

Where is CILS1 UK HOLDINGS LIMITED located?

CILS1 UK HOLDINGS LIMITED is registered at 72 Welbeck Street, London W1G 0AY.

What does CILS1 UK HOLDINGS LIMITED do?

CILS1 UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CILS1 UK HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Group of companies' accounts made up to 2025-12-31.