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 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
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 |