CIRIUS UK LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
CIRIUS UK LIMITED is a Private Limited Company from HINCKLEY UNITED KINGDOM and has the status: Active.
CIRIUS UK LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CIRIUS UK LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CIRIUS UK LIMITED - HINCKLEY
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9 NEWTON HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 0PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CIRIUS CONSULTANTS UK LIMITED (until 28/01/2009)
CIRIUS CONSULTANTS UK LIMITED (until 28/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROSVENOR COMPANY SERVICES LIMITED | Corporate Secretary | 2005-06-27 | CURRENT | ||
| STEPHEN JOHN WARD | Apr 1971 | British | Director | 2006-05-22 | CURRENT |
| CREDITREFORM LIMITED | Corporate Director | 2005-06-27 UNTIL 2005-06-27 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2005-06-27 UNTIL 2005-06-27 | RESIGNED | ||
| MARK FRAIN | Mar 1971 | British | Director | 2005-06-27 UNTIL 2006-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Ward | 2016-06-28 | 4/1971 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Julia Ward | 2016-06-28 | 1/1975 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CIRIUS UK LIMITED Filleted accounts for Companies House (small and micro) | 2024-03-28 | 30-06-2023 | £546,165 Cash £2,427,222 equity |
| CIRIUS UK LIMITED Filleted accounts for Companies House (small and micro) | 2023-02-10 | 30-06-2022 | £282,948 Cash £2,301,624 equity |
| CIRIUS UK LIMITED Filleted accounts for Companies House (small and micro) | 2022-03-09 | 30-06-2021 | £675,558 Cash £2,285,119 equity |
| CIRIUS UK LIMITED Filleted accounts for Companies House (small and micro) | 2021-01-21 | 30-06-2020 | £870,223 Cash £2,288,571 equity |
| CIRIUS UK LIMITED Filleted accounts for Companies House (small and micro) | 2020-01-22 | 30-06-2019 | £634,454 Cash £2,036,913 equity |
| CIRIUS UK LIMITED | 2019-03-29 | 30-06-2018 | £550,320 Cash £1,882,736 equity |
| CIRIUS UK LIMITED | 2018-03-29 | 30-06-2017 | £583,605 Cash £1,819,466 equity |
| Abbreviated Company Accounts - CIRIUS UK LIMITED | 2017-03-30 | 30-06-2016 | £358,312 Cash £1,398,491 equity |
| Abbreviated Company Accounts - CIRIUS UK LIMITED | 2015-12-12 | 30-06-2015 | £542,818 Cash £1,168,944 equity |
| Abbreviated Company Accounts - CIRIUS UK LIMITED | 2014-12-23 | 30-06-2014 | £231,803 Cash £811,520 equity |