CILBENRICK LIMITED

CILBENRICK LIMITED is an active private limited company, incorporated on 11 February 2004. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Southgate Road, Swansea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CILBENRICK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 SOUTHGATE ROAD
Address Line 2	SOUTHGATE
Post Town	SWANSEA
Postcode	SA3 2BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

CILBENRICK LIMITED

Directors

(The company's officers)

JULIAN PAUL MELMOTH

(~58 year old British national)

1 HEATHERSLADE ROAD, SOUTHGATE, SWANSEA, SA3 2DD, WALES

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in WALES

Appointed on 11/02/2004

MR RHIDIAN THOMAS

(~42 year old British national)

30 PRIMROSE CLOSE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DZ, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL PLANNER
Usually resident in UNITED KINGDOM

Appointed on 11/02/2004

JULIAN PAUL MELMOTH

(~58 year old British national)

KILSARAN, HIGH PENNARD, SOUTHGATE, SWANSEA, WEST GLAMORGAN, SA3 4RH

Current Secretary
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 11/02/2004

Shareholders

(Persons of Significant Control)

Julian Paul Melmoth

(~58 year old British national)

1, Heatherslade Road, Southgate, Swansea, SA3 2DD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Rhidian Thomas

(~42 year old British national)

30, Primrose Close, Cowbridge, Vale Of Glamorgan, CF71 7DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)