CILANTRO ENGINEERING UK LTD
7 RIDGMOUNT STREET, LONDON WC1E 7AE- Active
- Private Limited Company
- Company No. 07233102
- Last Updated: 01 Mar 2024
Company Profile
CILANTRO ENGINEERING UK LTD was incorporated on Friday, April 23, 2010 as a Private Limited Company with registered address in LONDON. CILANTRO ENGINEERING UK LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 14 years 10 months.
| Name | CILANTRO ENGINEERING UK LTD |
|---|---|
| Company number | 07233102 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 RIDGMOUNT STREET LONDON WC1E 7AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyone Holdings Ltd Ridgmount Street, WC1E 7AE |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter John Gaynor Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CILANTRO ENGINEERING UK LTD | 23 Apr 2010 |