Cilt (UK) Services Limited

Active06570734 Private limited company
Incorporated
19 April 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
3/4 Earlstrees Court
Earlstrees Road
Corby
NN17 4AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Weatherill, Andrew James
Secretary · Appointed 4 November 2016
Director · Appointed 4 November 2016
English
Born March 1965 (61)
Officer history (10 former)
25 July 2024
Resigned Pugh, David John as Director
30 June 2022
Resigned Richardson, Kevin John as Director
4 November 2016
Appointed Weatherill, Andrew James as Secretary
4 November 2016
Appointed Weatherill, Andrew James as Director
4 November 2016
Resigned Snook, Duncan Cyril as Secretary
4 November 2016
Resigned Snook, Duncan Cyril as Director
1 January 2016
Appointed Richardson, Kevin John as Director
31 December 2015
Resigned Agg, Stephen James as Director
22 January 2014
Appointed Snook, Duncan Cyril as Secretary
22 January 2014
Appointed Snook, Duncan Cyril as Director
22 January 2014
Resigned Ebbage, Richard John as Director
22 January 2014
Resigned Ebbage, Richard John as Secretary
17 July 2013
Resigned Acres, William James as Director
12 June 2012
Resigned Clark, Anne Lesley as Director
12 June 2012
Resigned Brooks, Paul Douglas as Director
12 June 2012
Appointed Pugh, David John as Director
19 April 2008
Appointed Acres, William James as Director
19 April 2008
Appointed Clark, Anne Lesley as Director
19 April 2008
Appointed Ebbage, Richard John as Secretary
19 April 2008
Appointed Ebbage, Richard John as Director
19 April 2008
Appointed Brooks, Paul Douglas as Director
19 April 2008
Appointed Agg, Stephen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 2629347

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cilt (UK) Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 April 2026
30 October 2025Accounts for a dormant company30 September 2025
22 April 2025Termination of appointment of a director
22 April 2025Confirmation statement with no updates19 April 2025
29 October 2024Accounts for a dormant company30 September 2024
Show all recent filings

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