Active
Company Information for CIRL HOLDINGS LIMITED
3RD FLOOR, 56 PRINCESS STREET, MANCHESTER, M1 6HS,
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Company Registration Number
06790007
Private Limited Company
Active |
Company Name | |
---|---|
CIRL HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 56 PRINCESS STREET MANCHESTER M1 6HS Other companies in CH41 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN FONT |
||
COLIN AUTON |
||
IAN FONT |
||
RICHARD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WALKER WRIGHT |
Director | ||
R.S. NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTOMER INSIGHT LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2001-09-20 | Active | |
MUSTARD MARKET RESEARCH LTD | Director | 2009-04-04 | CURRENT | 2008-09-24 | Active | |
MUSTARD MARKET RESEARCH LTD | Director | 2013-09-20 | CURRENT | 2008-09-24 | Active | |
CI RESEARCH LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
UK RENEWABLE FUELS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
CUSTOMER INSIGHT LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
MUSTARD MARKET RESEARCH LTD | Director | 2009-04-04 | CURRENT | 2008-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD FONT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF IAN FONT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cirl Uk Holdings Limited as a person with significant control on 2019-10-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KIM NINA MONAGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England | |
AP01 | DIRECTOR APPOINTED MRS SIAN LLOYD FONT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-19 GBP 1,004 | |
SH03 | Purchase of own shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1006 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 1006 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER WRIGHT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-05-20 GBP 980 | |
SH03 | Purchase of own shares | |
AR01 | 24/01/13 FULL LIST | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 984 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALKER WRIGHT / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FONT / 28/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FONT / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUTON / 28/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 1ST FLOOR ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 29/06/12 STATEMENT OF CAPITAL GBP 980 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AR01 | 14/01/11 FULL LIST | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER WRIGHT / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUTON / 10/02/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY R.S. NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED ANDREW WRIGHT | |
288a | DIRECTOR APPOINTED RICHARD WALKER | |
288a | DIRECTOR APPOINTED COLIN AUTON | |
288a | SECRETARY APPOINTED IAN FONT | |
88(2) | AD 19/03/09 GBP SI 391@1=391 GBP IC 1/392 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 19/03/2009 | |
RES01 | ADOPT MEM AND ARTS 13/01/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 296,071 |
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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
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
Current Assets | 2012-12-31 | £ 33,183 |
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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
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:
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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 |
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. |