CILANTRO GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
CILANTRO GENERAL PARTNER LIMITED
COMPANY NUMBER
09304316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2014
24/04/2015
LAVADRIVE LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CILANTRO GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CILANTRO GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CILANTRO GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
10/11/2014 - Present (10years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
10/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
10/11/2014 - Present (10years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 04/02/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 14/05/2015 | Thilo Sautter (919732843) has left the board |
| 14/05/2015 | New Board Member Thilo Sautter (917544583) Appointed |
| 07/05/2015 | New Board Member Thilo Sautter (919732843) Appointed |
| 04/05/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919251898) has left the board |
| 04/05/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 04/05/2015 | David John Pudge (919686613) has left the board |
| 04/05/2015 | Change in Reg. Office |
| 28/04/2015 | David John Pudge (919575883) has left the board |
| 28/04/2015 | New Board Member David John Pudge (919686613) Appointed |
| 20/03/2015 | New Board Member David John Pudge (919575883) Appointed |
| 20/03/2015 | David John Pudge (919396647) has left the board |
| 22/01/2015 | David John Pudge (919135712) has left the board |
| 22/01/2015 | New Board Member David John Pudge (919396647) Appointed |
| 27/11/2014 | David John Pudge (919211966) has left the board |
| 27/11/2014 | New Board Member David John Pudge (919135712) Appointed |
| 19/11/2014 | Adrian Joseph Morris Levy (919251899) has left the board |
| 19/11/2014 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 13/11/2014 | David John Pudge (919251900) has left the board |
| 13/11/2014 | New Board Member David John Pudge (919211966) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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