Cilantro Fm Ltd

General information

Name:

Cilantro Fm Limited

Office Address:

7 Ridgmount Street WC1E 7AE London

Number: 10951226

Incorporation date: 2017-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10951226 seven years ago, Cilantro Fm Ltd is a Private Limited Company. The firm's current mailing address is 7 Ridgmount Street, London. Since Wed, 4th Apr 2018 Cilantro Fm Ltd is no longer under the name Mepfab Uk. This company's SIC and NACE codes are 32990 which stands for Other manufacturing n.e.c.. 31st December 2022 is the last time when the company accounts were filed.

That limited company owes its success and unending progress to exactly three directors, namely Damien L., Gerard G. and Peter G., who have been in it for almost one year.

The companies with significant control over this firm are as follows: Tyone Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ridgmount Street, WC1E 7AE and was registered as a PSC under the reg no 11716606.

  • Previous company's names
  • Cilantro Fm Ltd 2018-04-04
  • Mepfab Uk Limited 2017-09-07

Financial data based on annual reports

Company staff

Damien L.

Role: Director

Appointed: 02 January 2024

Latest update: 26 February 2024

Gerard G.

Role: Director

Appointed: 07 September 2017

Latest update: 26 February 2024

Peter G.

Role: Director

Appointed: 07 September 2017

Latest update: 26 February 2024

People with significant control

Tyone Holdings Ltd
Address: 7 Ridgmount Street, London, WC1E 7AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11716606
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cilantro Engineering Uk Ltd
Address: 7 Ridgmount Street, London, WC1E 7AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07233102
Notified on 7 September 2017
Ceased on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter G.
Notified on 7 September 2017
Ceased on 7 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/02. (AP01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
6
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