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CIRET LIMITED

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

This company is commonly known as Ciret Limited. The company was founded 63 years ago and was given the registration number 00674416. The firm's registered office is in HAVANT. You can find them at Ciret Ltd, Fulflood Road, Havant, Hampshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CIRET LIMITED
Company Number:00674416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Ciret Ltd, Fulflood Road, Havant, Hampshire, England, PO9 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ciret Ltd, Fulflood Road, Havant, England, PO9 5AX

Director21 October 2019Active
Ciret Ltd, Fulflood Road, Havant, England, PO9 5AX

Director17 July 2013Active
Total Logisitics Building, Fulflood Road Leigh Park, Havant, PO9 5AX

Secretary18 January 2006Active
Westermore House Nelson Lane, Portchester, Fareham, PO17 6AW

Secretary-Active
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Secretary07 November 2005Active
Ciret Ltd, Fulflood Road, Havant, England, PO9 5AX

Director28 September 2016Active
Ciret Ltd, Fulflood Road, Havant, England, PO9 5AX

Director06 August 2020Active
3 Portchester Heights, Portchester, Fareham, PO16 8JU

Director07 November 2005Active
Total Logisitics Building, Fulflood Road Leigh Park, Havant, PO9 5AX

Director07 November 2005Active
Total Logisitics Building, Fulflood Road Leigh Park, Havant, PO9 5AX

Director27 November 2012Active
Westermore House, Nelson Lane, Portchester, PO17 6AW

Director-Active
Westermore House Nelson Lane, Portchester, Fareham, PO17 6AW

Director-Active
Total Logisitics Building, Fulflood Road Leigh Park, Havant, PO9 5AX

Director18 January 2006Active

People with Significant Control

Storch-Ciret Holdings Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:6-8, Platz Der Republik, Wuppertal, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-07Accounts

Accounts with accounts type full.

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2023-09-08Accounts

Accounts with accounts type full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type full.

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2022-01-04Officers

Termination director company with name termination date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-11-05Officers

Change person director company with change date.

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2020-08-12Officers

Appoint person director company with name date.

Download
2020-05-26Accounts

Accounts with accounts type full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Mortgage

Mortgage satisfy charge full.

Download
2020-02-07Persons with significant control

Change to a person with significant control.

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2019-11-01Officers

Termination director company with name termination date.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-14Address

Change registered office address company with date old address new address.

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