CIRCEAN LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CIRCEAN LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CIRCEAN LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CIRCEAN LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CIRCEAN LIMITED - CARDIFF
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FAIRWAY HOUSE FORTRAN ROAD
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PETRA AYDIN AYDIN-BARBERINI | Sep 1963 | British | Director | 2004-01-07 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-01-07 UNTIL 2004-01-07 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-01-07 UNTIL 2004-01-07 | RESIGNED | ||
| JUSTINE DYER | Jul 1966 | Secretary | 2004-01-07 UNTIL 2004-12-31 | RESIGNED | |
| MS FRANCES THOMPSON | Nov 1958 | British | Secretary | 2004-12-31 UNTIL 2012-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Petra Aydin Barberini | 2016-07-01 | 9/1963 | Cardiff | Ownership of shares 75 to 100 percent |