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CIROWAND LIMITED

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

This company is commonly known as Cirowand Limited. The company was founded 44 years ago and was given the registration number 01455797. The firm's registered office is in HAMPTON. You can find them at 191-193 High Street, Hampton Hill, Hampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CIROWAND LIMITED
Company Number:01455797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1979
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:191-193 High Street, Hampton Hill, Hampton, England, TW12 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Courtfield Gardens, London, United Kingdom, SW5 0PD

Director01 March 2019Active
9 Onslow Road, Richmond, TW10 6QH

Director25 February 2004Active
191-193 High Street, Hampton Hill, England, TW12 1NL

Director15 June 2022Active
Flat 1, Park House, Richmond, United Kingdom, TW10 6RA

Director12 March 2018Active
4 Park House, 82-88 Richmond Hill, Richmond, England, TW10 6RA

Director22 January 2014Active
28 St Jons Road, Hanworth, TW13 6NQ

Secretary01 January 2006Active
Yockley Cottage, The Maultway, Camberley, GU15 1QF

Secretary15 November 2002Active
7 Park House, 82-88 Richmond Hill, Richmond, TW10 6RA

Secretary-Active
25-27 Kew Road, Richmond, TW9 2NQ

Secretary01 June 2004Active
Flat 11 Park House, 82-88 Richmond Hill Road, Richmond, TW10 6RA

Secretary01 August 2000Active
2 Park House, Richmond Hill, Richmond, TW10 6RA

Secretary16 April 2008Active
3 Park House, 82/88 Richmond Hill, Richmond, TW10 6RA

Secretary01 January 1997Active
The Medlars, Verbania Way, East Grinstead, United Kingdom, RH19 3UP

Director01 April 2011Active
4 Park House, 82-88 Richmond Hill, Richmond, TW10 6RA

Director-Active
7 Park House, 82-88 Richmond Hill, Richmond, TW10 6RA

Director01 August 2000Active
5 Park House, Richmond Hill, Richmond, TW10 6RA

Director01 August 2000Active
8, Park House, Richmond Hill, Richmond, United Kingdom, TW10 6RA

Director15 December 2009Active
191-193, High Street, Hampton Hill, Hampton, England, TW12 1NL

Director01 February 2017Active
10 Park House, 82-88 Richmond Hill, Richmond, TW10 6RA

Director-Active
10, Park House, Richmond, TW10 6RA

Director09 December 2008Active
Flat 11 Park House, 82-88 Richmond Hill Road, Richmond, TW10 6RA

Director01 August 2000Active
3 Park House, 82/88 Richmond Hill, Richmond, TW10 6RA

Director-Active

People with Significant Control

Mr Martin Mcneill
Notified on:02 April 2017
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:191-193, High Street, Hampton, England, TW12 1NL
Nature of control:
  • Significant influence or control

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
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Officers

Appoint person director company with name date.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Officers

Appoint person director company with name date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-13Officers

Appoint person director company with name date.

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2017-02-06Address

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

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2017-01-13Officers

Termination director company with name termination date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-04-18Officers

Termination director company with name termination date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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