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Cils Peterborough Limited

Cils Peterborough Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. Cils Peterborough Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986290
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 116 Upper Street London N1 1QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • American • Lives in England • Born in Nov 1992
Director • British • Lives in UK • Born in Jun 1993
Director • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Cils1 UK Holdings Limited
James Carter, Daniel Steven Harris, and 3 more are mutual people.
Active
Cils Barnsley Limited
James Carter, Daniel Steven Harris, and 3 more are mutual people.
Active
Cils Ellesmere Port Limited
James Carter, Daniel Steven Harris, and 3 more are mutual people.
Active
Cils Milton Limited
James Carter, Daniel Steven Harris, and 3 more are mutual people.
Active
Cils Sherburn Limited
Daniel Steven Harris, Christopher Nicholas Saverino, and 3 more are mutual people.
Active
Cils Belvedere Limited
James Carter, Christopher Nicholas Saverino, and 2 more are mutual people.
Active
Cils Leighton Buzzard Limited
James Carter, Daniel Steven Harris, and 2 more are mutual people.
Active
Portsmouth Zenith Holdings Limited
James Carter, Daniel Steven Harris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £1.15M (+1978%)
Turnover
£2.5M
Increased by £1.57M (+168%)
Employees
Unreported
Same as previous period
Total Assets
£65.96M
Increased by £936K (+1%)
Total Liabilities
-£55.28M
Increased by £1.73M (+3%)
Net Assets
£10.67M
Decreased by £793K (-7%)
Debt Ratio (%)
84%
Increased by 1.45% (+2%)
Latest Activity
Christopher Nicholas Saverino Resigned
3 Months Ago on 6 Jun 2025
Mr James Carter Appointed
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Daniel Steven Harris Resigned
11 Months Ago on 17 Sep 2024
Mr Timothy Mark Brazier Appointed
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Richard Michael Pilkington Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Jonathan Simon Goldstein Appointed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 30 Jun 2025
Appointment of Mr James Carter as a director on 5 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Christopher Nicholas Saverino as a director on 6 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Timothy Mark Brazier as a director on 16 September 2024
Submitted on 19 Sep 2024
Repayment History
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