Company Profile
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SmallCils1 Uk Holdings Limited
13928831•Private Limited With Share Capital
72 Welbeck Street, London, W1G0AY
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Incorporated
21/02/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Cils1 Uk Holdings Limited (13928831) is a private limited with share capital incorporated on 21/02/2022 (4 years old) and registered in london, W1G0AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/02/2022
W1G0AY
Financial Overview
Total Assets
£450.16M
Liabilities
£354.18M
Net Assets
£95.98M
Turnover
£14.36M
Cash
£4.73M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Capital Allotment Shares
Category:Capital
Date:30-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2022
Resolution
Category:Resolution
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Incorporation Company
Category:Incorporation
Date:21-02-2022
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
72 Welbeck Street, London, W1G0AYRegistered
116 Upper Street, London, N11QP
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Contact
72 Welbeck Street, London, W1G0AY