UKBizDB.co.uk

CIRCEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circean Limited. The company was founded 20 years ago and was given the registration number 05008118. The firm's registered office is in CARDIFF. You can find them at Fairway House Fortran Road, St. Mellons, Cardiff, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CIRCEAN LIMITED
Company Number:05008118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Fairway House Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Coronation Terrace, Penarth, CF64 1HN

Director07 January 2004Active
7 Church Place, South Penarth, CF64 1BA

Secretary07 January 2004Active
72 Penylan Road, Argoed, Blackwood, NP12 0AZ

Secretary31 December 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mrs Petra Aydin Barberini
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Wales
Address:Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2024. All rights reserved.