CILLUS LTD

St Andrews House Yale Business Village St Andrews House Yale Business Village, Wrexham, LL13 7YL, Wales
StatusACTIVE
Company No.11008980
CategoryPrivate Limited Company
Incorporated12 Oct 2017
Age6 years, 7 months, 22 days
JurisdictionEngland Wales

SUMMARY

CILLUS LTD is an active private limited company with number 11008980. It was incorporated 6 years, 7 months, 22 days ago, on 12 October 2017. The company address is St Andrews House Yale Business Village St Andrews House Yale Business Village, Wrexham, LL13 7YL, Wales.



Company Fillings

Notification of a person with significant control

Date: 23 Feb 2024

Action Date: 30 Nov 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-11-30

Psc name: Trevor John Smallwood

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Change to a person with significant control

Date: 23 Feb 2024

Action Date: 30 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-11-30

Psc name: Mr Mark Philip Kerrigan

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Capital allotment shares

Date: 20 Feb 2024

Action Date: 30 Nov 2023

Category: Capital

Type: SH01

Date: 2023-11-30

Capital : 180 GBP

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Confirmation statement with no updates

Date: 31 Oct 2023

Action Date: 11 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-11

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Accounts with accounts type total exemption full

Date: 09 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change person director company with change date

Date: 23 Jun 2023

Action Date: 23 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Philip Kerrigan

Change date: 2023-06-23

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Change to a person with significant control

Date: 23 Jun 2023

Action Date: 23 Jun 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-06-23

Psc name: Mr Mark Philip Kerrigan

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Change registered office address company with date old address new address

Date: 18 May 2023

Action Date: 18 May 2023

Category: Address

Type: AD01

Change date: 2023-05-18

Old address: The Coach House, 25 Rhosddu Road Wrexham LL11 1EB United Kingdom

New address: St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL

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Appoint person director company with name date

Date: 31 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-01

Officer name: Mrs Elizabeth Mary Smallwood

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Accounts with accounts type total exemption full

Date: 14 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 17 Oct 2022

Action Date: 11 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-11

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Appoint person director company with name date

Date: 20 Apr 2022

Action Date: 01 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Trevor John Smallwood

Appointment date: 2022-01-01

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Accounts with accounts type total exemption full

Date: 19 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 11 Nov 2021

Action Date: 11 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-11

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Appoint person director company with name date

Date: 29 Mar 2021

Action Date: 29 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-29

Officer name: Ms Emma Jane Churchill

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Confirmation statement with no updates

Date: 15 Oct 2020

Action Date: 11 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-11

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Accounts with accounts type total exemption full

Date: 29 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 22 Oct 2019

Action Date: 11 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-11

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Accounts with accounts type total exemption full

Date: 09 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date company previous extended

Date: 08 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 30 Oct 2018

Action Date: 11 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-11

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Incorporation company

Date: 12 Oct 2017

Category: Incorporation

Type: NEWINC

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