C.I.R.A.S. LIMITED - LONDON
Company Profile | Company Filings |
Overview
C.I.R.A.S. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C.I.R.A.S. LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02584186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C.I.R.A.S. LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02584186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C.I.R.A.S. LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHILTINGTON INTERNATIONAL LIMITED | Corporate Secretary | 2002-04-30 | CURRENT | ||
MR MICHAEL ROBERT DALZELL | Aug 1972 | British | Director | 2014-09-01 | CURRENT |
BONUSWORTH LIMITED | Corporate Nominee Director | 1991-02-20 UNTIL 1991-05-15 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1991-02-20 UNTIL 1991-05-15 | RESIGNED | ||
MR IAN EDWARD MARSHALL | Feb 1954 | British | Director | 2002-04-30 UNTIL 2013-08-31 | RESIGNED |
LYNDA DIANNE KIVERSTEIN | Aug 1947 | British | Director | 1992-06-30 UNTIL 2002-04-30 | RESIGNED |
IVOR KIVERSTEIN | Mar 1947 | British | Director | 1992-08-30 UNTIL 2002-04-30 | RESIGNED |
MR CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Director | 2013-08-31 UNTIL 2014-08-31 | RESIGNED |
IVOR KIVERSTEIN | Mar 1947 | British | Secretary | 1992-08-30 UNTIL 2002-04-30 | RESIGNED |
LYNDA DIANNE KIVERSTEIN | Aug 1947 | British | Secretary | 1991-05-15 UNTIL 1992-06-30 | RESIGNED |
MRS ELISABETH ANNE BAGSHAW | Nov 1956 | British | Director | 2002-05-21 UNTIL 2021-04-30 | RESIGNED |
MRS ELISABETH ANNE BAGSHAW | Nov 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiltington International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - C.I.R.A.S. LIMITED | 2022-04-27 | 31-12-2021 | £2 equity |