CIRKA LIMITED - DENHAM


Company Profile Company Filings

Overview

CIRKA LIMITED is a Private Limited Company from DENHAM and has the status: Dissolved - no longer trading.
CIRKA LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429051. The accounts status is DORMANT.

CIRKA LIMITED - DENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

CHALFONT HOUSE
DENHAM
UB9 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2022 18/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN WOODCOCK Aug 1973 British Director 2021-11-01 CURRENT
MRS LISA KIMBERLEY MONTAGUE Aug 1963 British Director 2019-03-11 CURRENT
MICHAEL WILLIAMSON Jul 1957 British Director 2019-12-18 UNTIL 2021-10-31 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Director 2003-11-26 UNTIL 2012-01-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-09-04 UNTIL 1997-09-22 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-09-04 UNTIL 1997-09-22 RESIGNED
MR JOHN DUNCAN SACH Oct 1955 British Director 2000-01-14 UNTIL 2018-10-10 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Director 1997-09-22 UNTIL 2000-01-14 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2018-10-10 UNTIL 2019-04-30 RESIGNED
DAVID MEDCALF Jun 1949 British Director 2001-03-29 UNTIL 2003-11-26 RESIGNED
MR MICHAEL DAVID GANT Jan 1969 British Director 2014-03-20 UNTIL 2019-12-18 RESIGNED
ALAN NIGEL DIX Jan 1959 British Director 2012-01-31 UNTIL 2014-04-30 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 1997-09-22 UNTIL 2001-03-27 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 1997-09-22 UNTIL 2000-01-14 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Secretary 2000-10-02 UNTIL 2012-01-31 RESIGNED
JOHN DUNCAN SACH Oct 1965 British Secretary 2000-01-15 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Design Group Brands Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STANDFAST DYERS AND PRINTERS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
WALKER GREENBANK LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
ABARIS HOLDINGS LIMITED UXBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.