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Home > England & Wales Companies > CILANTRO ENGINEERING UK LTD
Company Information for

CILANTRO ENGINEERING UK LTD

3RD FLOOR, 161 MARSH WALL, LONDON, E14 9SJ,
Company Registration Number
07233102
Private Limited Company
Active

Company Overview

About Cilantro Engineering Uk Ltd
CILANTRO ENGINEERING UK LTD was founded on 2010-04-23 and has its registered office in London. The organisation's status is listed as "Active". Cilantro Engineering Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CILANTRO ENGINEERING UK LTD
 
Legal Registered Office
3RD FLOOR
161 MARSH WALL
LONDON
E14 9SJ
Other companies in WC1E
 
Filing Information
Company Number 07233102
Company ID Number 07233102
Date formed 2010-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB990872866  
Last Datalog update: 2024-11-05 16:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CILANTRO ENGINEERING UK LTD
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Company Officers of CILANTRO ENGINEERING UK LTD

Current Directors
Officer Role Date Appointed
CATRIONA GAYNOR
 Director 2010-04-23
PETER JOHN GAYNOR
 Director 2010-04-23
GERARD GIBLIN
 Director 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD GIBLIN CILANTRO FM LTD Director 2017-09-07 CURRENT 2017-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-30Change of details for Tyone Holdings Ltd as a person with significant control on 2024-05-30
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM 7 Ridgmount Street London WC1E 7AE
2024-04-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-09Memorandum articles filed
2024-01-05DIRECTOR APPOINTED MR SEAN HICKEY
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072331020002
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-02-06DIRECTOR APPOINTED JOHN TINKLER
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-29PSC07CESSATION OF PETER JOHN GAYNOR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29PSC02Notification of Tyone Holdings Ltd as a person with significant control on 2019-03-01
2019-04-17CH01Director's details changed for Mrs Catriona Gaynor on 2019-04-17
2019-04-16PSC04Change of details for Mr Peter John Gaynor as a person with significant control on 2019-04-16
2019-04-16CH01Director's details changed for Mr Peter John Gaynor on 2019-04-16
2019-04-15CH01Director's details changed for Mr Peter John Gaynor on 2019-04-15
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-14RES12Resolution of varying share rights or name
2019-03-13SH08Change of share class name or designation
2019-03-06SH0118/02/19 STATEMENT OF CAPITAL GBP 5
2019-02-21RES12Resolution of varying share rights or name
2019-02-21SH10Particulars of variation of rights attached to shares
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072331020002
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-25AP01DIRECTOR APPOINTED MR GERARD GIBLIN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05SH0114/01/16 STATEMENT OF CAPITAL GBP 2.00
2016-02-05SH02Sub-division of shares on 2016-01-14
2016-02-05SH08Change of share class name or designation
2016-02-05RES01ADOPT ARTICLES 14/01/2016
2016-02-05SH10Particulars of variation of rights attached to shares
2016-02-05RES13SHARES SUB-DIVIDED 14/01/2016
2016-02-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-05RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationShares sub-divided 14/01/2016Resolution of adoption of Articles of Association...
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0123/04/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-12MG01Particulars of a mortgage or charge / charge no: 1
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM Unit 6 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ England
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0123/04/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-05-16AR0123/04/11 FULL LIST
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CILANTRO ENGINEERING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CILANTRO ENGINEERING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2013-04-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CILANTRO ENGINEERING UK LTD

Intangible Assets
Patents
We have not found any records of CILANTRO ENGINEERING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CILANTRO ENGINEERING UK LTD
Trademarks
We have not found any records of CILANTRO ENGINEERING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CILANTRO ENGINEERING UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CILANTRO ENGINEERING UK LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CILANTRO ENGINEERING UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CILANTRO ENGINEERING UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CILANTRO ENGINEERING UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9SJ