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Company Information for

CIRELLE ASSOCIATES LIMITED

BARNARD & ASTON, 57 SOUTHEND ROAD, GRAYS, RM17 5NL,
Company Registration Number
04548617
Private Limited Company
Active

Company Overview

About Cirelle Associates Ltd
CIRELLE ASSOCIATES LIMITED was founded on 2002-09-30 and has its registered office in Grays. The organisation's status is listed as "Active". Cirelle Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRELLE ASSOCIATES LIMITED
 
Legal Registered Office
BARNARD & ASTON
57 SOUTHEND ROAD
GRAYS
RM17 5NL
Other companies in W1G
 
Filing Information
Company Number 04548617
Company ID Number 04548617
Date formed 2002-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRELLE ASSOCIATES LIMITED
The accountancy firm based at this address is DAN PORLEY LIMITED
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Company Officers of CIRELLE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZBETH DENNISS
 Company Secretary 2016-09-01
JULIE ELIZABETH DENNISS
 Director 2016-08-18
JAMES THOMAS PATERSON
 Director 2016-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 2002-09-30 2016-09-01
MARINA ABDUL MAGID
 Director 2012-02-16 2016-08-18
FIDUCIARY DIRECTORS LIMITED
 Director 2002-09-30 2016-08-18
VALERIE JOYCE SIMPSON
 Director 2008-12-10 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS PATERSON S O S SERVICES (UK) LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2017-01-17
JAMES THOMAS PATERSON PUBLIC SECTOR BUSINESS SUPPORT LIMITED Director 2006-12-21 CURRENT 2006-12-14 Active - Proposal to Strike off

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
2023-09-20APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH DENNISS
2023-09-20Termination of appointment of Julie Elizbeth Denniss on 2023-07-07
2023-09-20CESSATION OF JULIE ELIZABETH DENNISS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-27CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AP03Appointment of Mrs Julie Elizbeth Denniss as company secretary on 2016-09-01
2016-09-02TM02Termination of appointment of Fiduciary Management Limited on 2016-09-01
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 45 Welbeck Street London W1G 8DZ
2016-08-18AP01DIRECTOR APPOINTED MR JAMES THOMAS PATERSON
2016-08-18AP01DIRECTOR APPOINTED MRS JULIE ELIZABETH DENNISS
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARINA ABDUL MAGID
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MISS MARINA ABDUL MAGID
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON
2012-02-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-19AR0130/09/11 FULL LIST
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 19/01/2012
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010
2010-12-22AA30/09/10 TOTAL EXEMPTION FULL
2010-10-08AR0130/09/10 FULL LIST
2010-10-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 30/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0130/09/09 FULL LIST
2009-08-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-11288aDIRECTOR APPOINTED VALERIE SIMPSON
2009-01-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-09353LOCATION OF REGISTER OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-19363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-12-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-12-14363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-22363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-2488(2)RAD 13/01/03--------- £ SI 998@1=998 £ IC 2/1000
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRELLE ASSOCIATES 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 CIRELLE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRELLE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CIRELLE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 1,000
Other Debtors 2012-09-30 £ 1,000
Shareholder Funds 2012-09-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRELLE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRELLE ASSOCIATES LIMITED
Trademarks
We have not found any records of CIRELLE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRELLE ASSOCIATES 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 (64209 - Activities of other holding companies n.e.c.) as CIRELLE ASSOCIATES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CIRELLE ASSOCIATES 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 CIRELLE ASSOCIATES 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 CIRELLE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM17 5NL