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CIRO PEARLS LIMITED

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

This company is commonly known as Ciro Pearls Limited. The company was founded 25 years ago and was given the registration number 03686347. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CIRO PEARLS LIMITED
Company Number:03686347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW

Secretary26 October 2022Active
8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW

Director01 November 2022Active
8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW

Director15 December 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary15 December 1998Active
Adelaide House, London Bridge, London, EC4R 9HA

Secretary15 December 1998Active
St Judes, Vanzell Road, Easebourne, GU29 9BA

Secretary20 August 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director15 December 1998Active

People with Significant Control

Mr John Hardy Shannon
Notified on:15 December 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Hardy Shannon
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:8, Wingbury Courtyard, Aylesbury, England, HP22 4LW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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