CIRQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIRQ LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CIRQ LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05460825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.
CIRQ LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05460825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.
CIRQ LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 | 30/12/2021 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
PLAYGATE (CITY) LIMITED (until 21/06/2018)
PLAYGATE (CITY) LIMITED (until 21/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2021 | 08/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JAMES WENBOURNE | Mar 1966 | British | Director | 2009-06-30 | CURRENT |
MR ARON TURNER | Dec 1950 | British | Director | 2005-05-23 | CURRENT |
MR DAVID TURNER | Nov 1945 | British | Director | 2006-11-22 | CURRENT |
MR DAVID TURNER | Nov 1945 | British | Secretary | 2005-07-04 | CURRENT |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2005-05-23 UNTIL 2021-04-09 | RESIGNED | ||
JEREMY GUY TAYLOR | Dec 1964 | British | Director | 2006-12-13 UNTIL 2016-12-16 | RESIGNED |
MR ALAN CHARLES SEFTON | Apr 1946 | British | Director | 2005-05-23 UNTIL 2019-04-09 | RESIGNED |
MR ROBERT BURSTEIN | Oct 1985 | British | Director | 2019-04-01 UNTIL 2021-04-09 | RESIGNED |
MS HEIDI ANNE BLACKBURN | Nov 1972 | British | Director | 2016-12-16 UNTIL 2019-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aron Turner | 2019-03-28 | 12/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Turner | 2019-03-28 | 11/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alan Charles Sefton | 2019-03-28 | 4/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Health Club Collection Limited | 2016-04-06 - 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIRQ_LIMITED - Accounts | 2020-12-31 | 31-12-2019 | £-423,222 equity |
CIRQ_LIMITED_(FORMERLY_PL - Accounts | 2019-12-25 | 31-12-2018 | £10,890 Cash £-29,048 equity |
CIRQ_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1,386 Cash £-8,896 equity |