CIERCO LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cierco Ltd.. The company was founded 14 years ago and was given the registration number 07194189. The firm's registered office is in LONDON. You can find them at C/o Shepherd And Wedderburn Llp, Condor House, London, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Company Information
| Name | : | CIERCO LTD. |
|---|
| Company Number | : | 07194189 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 March 2010 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
|
|---|
Office Address & Contact
| Registered Address | : | C/o Shepherd And Wedderburn Llp, Condor House, London, EC4M 8AL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Boathouse, Hawkcraig, Aberdour, Burntisland, Scotland, KY3 0TZ | Director | 10 December 2018 | Active |
| Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL | Director | 18 March 2010 | Active |
| Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL | Director | 18 March 2010 | Active |
People with Significant Control
| Cierco International Limited |
| Notified on | : | 10 April 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Condor House, St. Paul's Churchyard, London, England, EC4M 8AL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Cierco Corporation |
| Notified on | : | 19 March 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 6605, Grand Montecito Parkway, Las Vegas, United States, 89149 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| 2b Energy Holding Bv |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 54, Welbergweg, Hengelo, Netherlands, 7556 PE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)