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Company Information for

CIRL HOLDINGS LIMITED

3RD FLOOR, 56 PRINCESS STREET, MANCHESTER, M1 6HS,
Company Registration Number
06790007
Private Limited Company
Active

Company Overview

About Cirl Holdings Ltd
CIRL HOLDINGS LIMITED was founded on 2009-01-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Cirl Holdings 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
CIRL HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
56 PRINCESS STREET
MANCHESTER
M1 6HS
Other companies in CH41
 
Filing Information
Company Number 06790007
Company ID Number 06790007
Date formed 2009-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945631215  
Last Datalog update: 2023-10-08 07:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRL HOLDINGS LIMITED
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Company Officers of CIRL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN FONT
Company Secretary 2009-03-19
COLIN AUTON
Director 2009-03-19
IAN FONT
Director 2009-01-13
RICHARD WALKER
Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WALKER WRIGHT
Director 2009-03-19 2015-10-31
R.S. NOMINEES LIMITED
Company Secretary 2009-01-13 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FONT CUSTOMER INSIGHT LIMITED Company Secretary 2009-04-03 CURRENT 2001-09-20 Active
COLIN AUTON MUSTARD MARKET RESEARCH LTD Director 2009-04-04 CURRENT 2008-09-24 Active
IAN FONT MUSTARD MARKET RESEARCH LTD Director 2013-09-20 CURRENT 2008-09-24 Active
IAN FONT CI RESEARCH LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
IAN FONT UK RENEWABLE FUELS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
IAN FONT CUSTOMER INSIGHT LIMITED Director 2001-09-20 CURRENT 2001-09-20 Active
RICHARD WALKER MUSTARD MARKET RESEARCH LTD Director 2009-04-04 CURRENT 2008-09-24 Active

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
2023-10-03CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17Compulsory strike-off action has been discontinued
2021-12-17DISS40Compulsory strike-off action has been discontinued
2021-12-16CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD FONT
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-26PSC07CESSATION OF IAN FONT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26PSC02Notification of Cirl Uk Holdings Limited as a person with significant control on 2019-10-14
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-12AP01DIRECTOR APPOINTED MRS KIM NINA MONAGHAN
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England
2018-08-16AP01DIRECTOR APPOINTED MRS SIAN LLOYD FONT
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1004
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-04SH06Cancellation of shares. Statement of capital on 2015-06-19 GBP 1,004
2016-10-04SH03Purchase of own shares
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1006
2016-09-02SH0106/04/16 STATEMENT OF CAPITAL GBP 1006
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 980
2016-02-05AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER WRIGHT
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 980
2015-02-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AR0124/01/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20SH06Cancellation of shares. Statement of capital on 2013-05-20 GBP 980
2013-05-20SH03Purchase of own shares
2013-04-11AR0124/01/13 FULL LIST
2013-04-09SH0101/01/13 STATEMENT OF CAPITAL GBP 984
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALKER WRIGHT / 28/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 28/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FONT / 28/01/2013
2013-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN FONT / 28/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUTON / 28/01/2013
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 1ST FLOOR ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-06-29SH0629/06/12 STATEMENT OF CAPITAL GBP 980
2012-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-05AR0124/01/12 FULL LIST
2011-04-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-21AR0124/01/11 FULL LIST
2011-02-10AR0114/01/11 FULL LIST
2011-02-10AR0113/01/11 FULL LIST
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-10AR0113/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER WRIGHT / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUTON / 10/02/2010
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY R.S. NOMINEES LIMITED
2009-05-20288aDIRECTOR APPOINTED ANDREW WRIGHT
2009-05-20288aDIRECTOR APPOINTED RICHARD WALKER
2009-05-20288aDIRECTOR APPOINTED COLIN AUTON
2009-05-20288aSECRETARY APPOINTED IAN FONT
2009-05-2088(2)AD 19/03/09 GBP SI 391@1=391 GBP IC 1/392
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31RES01ADOPT ARTICLES 19/03/2009
2009-01-27RES01ADOPT MEM AND ARTS 13/01/2009
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRL HOLDINGS 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 CIRL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 296,071
Creditors Due After One Year 2011-12-31 £ 260,841
Creditors Due Within One Year 2012-12-31 £ 1,400
Creditors Due Within One Year 2011-12-31 £ 34,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CIRL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 33,183
Current Assets 2011-12-31 £ 31,800
Debtors 2012-12-31 £ 32,531
Debtors 2011-12-31 £ 31,301
Secured Debts 2011-12-31 £ 33,333
Shareholder Funds 2012-12-31 £ 214,819
Shareholder Funds 2011-12-31 £ 215,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRL HOLDINGS LIMITED
Trademarks
We have not found any records of CIRL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRL HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as CIRL HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CIRL HOLDINGS 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 CIRL HOLDINGS 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 CIRL HOLDINGS 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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