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Company Information for

C.I.R. PROPERTIES LIMITED

85, FIRST FLOOR, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT,
Company Registration Number
04075294
Private Limited Company
Active

Company Overview

About C.i.r. Properties Ltd
C.I.R. PROPERTIES LIMITED was founded on 2000-09-20 and has its registered office in London. The organisation's status is listed as "Active". C.i.r. Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.I.R. PROPERTIES LIMITED
 
Legal Registered Office
85, FIRST FLOOR
GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT
Other companies in YO10
 
Filing Information
Company Number 04075294
Company ID Number 04075294
Date formed 2000-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-04
Return next due 2017-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 15:48:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.R. PROPERTIES LIMITED

Company Officers of C.I.R. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY BROOKSBANK
Director 2000-09-20
CATHERINE MARY BOWMAN
Company Secretary 2000-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DWYER
Nominated Director 2000-09-20 2000-09-20
DANIEL JOHN DWYER
Nominated Secretary 2000-09-20 2000-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY BROOKSBANK HORSFORTH MUSIC CENTRE CIC Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040752940016
2016-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2016 FROM 8 WEAVERS PARK COPMANTHORPE YORK YO23 3XA
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION FULL
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040752940015
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040752940014
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0104/09/15 FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB
2015-02-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0104/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0104/09/13 FULL LIST
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-17AR0104/09/12 FULL LIST
2012-05-10AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-17MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
2011-10-24AR0104/09/11 FULL LIST
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY BOWMAN / 04/09/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BROOKSBANK / 04/09/2011
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0104/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BROOKSBANK / 04/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-09-23363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-01363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 94 OAKLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 4LJ
2005-10-05363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-17363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-05363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-12-29395PARTICULARS OF MORTGAGE/CHARGE
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C.I.R. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I.R. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding THINK PROPERTY FINANCE LIMITED
2016-05-20 Outstanding SHAWBROOK BANK LIMITED
2015-12-17 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
DEBENTURE 2010-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-03 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2008-05-24 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-02-20 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2006-04-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-09 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2003-03-03 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2003-03-03 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 2000-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 148,754
Creditors Due Within One Year 2011-10-01 £ 6,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.R. PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 851
Current Assets 2011-10-01 £ 214,920
Fixed Assets 2011-10-01 £ 468
Shareholder Funds 2011-10-01 £ 60,634
Stocks Inventory 2011-10-01 £ 214,069
Tangible Fixed Assets 2011-10-01 £ 468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I.R. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.R. PROPERTIES LIMITED
Trademarks
We have not found any records of C.I.R. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.R. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.I.R. PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C.I.R. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.R. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I.R. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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