CIRET LIMITED

Overview

Company Name	CIRET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00674416
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRET LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CIRET LIMITED located?

Registered Office Address	Ciret Ltd Fulflood Road PO9 5AX Havant Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of CIRET LIMITED?

Previous Company Names
Company Name	From	Until
HOME-KEY LIMITED	Nov 07, 1960	Nov 07, 1960

What are the latest accounts for CIRET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CIRET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for CIRET LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Termination of appointment of Markus Antonius Winnen as a director on Sep 23, 2024	1 pages	TM01

Sep 24, 2024	Appointment of Mr Michael Oppermann as a director on Sep 11, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Sep 08, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

May 18, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jan 04, 2022	Termination of appointment of Glen David Gardaner as a director on Jan 04, 2022	1 pages	TM01

May 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Mar 11, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Nov 05, 2020	Director's details changed for Mr Philip John Phillips on Nov 02, 2020	2 pages	CH01

Aug 12, 2020	Appointment of Mr Glen David Gardaner as a director on Aug 06, 2020	2 pages	AP01

May 26, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Feb 07, 2020	Change of details for Stroch-Ciret Holdings Gmbh as a person with significant control on Feb 07, 2020	2 pages	PSC05

Nov 01, 2019	Termination of appointment of Mark Antony Carpenter as a director on Oct 22, 2019	1 pages	TM01

Nov 01, 2019	Appointment of Mr Philip John Phillips as a director on Oct 21, 2019	2 pages	AP01

Apr 03, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Apr 04, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CIRET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OPPERMANN, Michael Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	Sep 11, 2024		Director	Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	Germany	German	1963-6	Company Director	327448380001
PHILLIPS, Philip John Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	Oct 21, 2019		Director	Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	England	British	1967-3	Managing Director	263975940001
MUNDY, Clifford Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire	Jan 18, 2006	Feb 18, 2016	Secretary	Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire		British			108933440002
ROULSTON, Patricia Jean Westermore House Nelson Lane Portchester PO17 6AW Fareham Hampshire		Nov 07, 2005	Secretary	Westermore House Nelson Lane Portchester PO17 6AW Fareham Hampshire		British			7166680002
HAARMANN HEMMELRATH SECRETARIES LIMITED Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London	Nov 07, 2005	Jan 18, 2006	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London					77318700001
CARPENTER, Mark Antony Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	Sep 28, 2016	Oct 22, 2019	Director	Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	England	British	1961-7	Managing Director	155341040001
GARDANER, Glen David Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	Aug 06, 2020	Jan 04, 2022	Director	Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	England	British	1969-9	Operations And Logistics	273015080001
HARRISON, Richard 3 Portchester Heights Portchester PO16 8JU Fareham Hampshire	Nov 07, 2005	May 11, 2010	Director	3 Portchester Heights Portchester PO16 8JU Fareham Hampshire	Great Britain	British	1966-12	Company Director	108933410001
MUNDY, Clifford Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire	Nov 07, 2005	Feb 18, 2016	Director	Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire	United Kingdom	British	1956-11	Company Director	108933440002
PFEIFFER, Thomas Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire	Nov 27, 2012	Jul 17, 2013	Director	Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire	Germany	German	1970-7	Company Director	174317650001
ROULSTON, David Ray Westermore House Nelson Lane PO17 6AW Portchester Hampshire		Nov 07, 2005	Director	Westermore House Nelson Lane PO17 6AW Portchester Hampshire		British	1929-8	Company Director	76559860001
ROULSTON, Patricia Jean Westermore House Nelson Lane Portchester PO17 6AW Fareham Hampshire		Nov 07, 2005	Director	Westermore House Nelson Lane Portchester PO17 6AW Fareham Hampshire		British	1927-4	Company Director	7166680002
SAUER, Helmut Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire	Jan 18, 2006	Dec 12, 2012	Director	Total Logisitics Building Fulflood Road Leigh Park PO9 5AX Havant Hampshire	Germany	German	1957-11	Ceo	110275160001
WINNEN, Markus Antonius Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	Jul 17, 2013	Sep 23, 2024	Director	Fulflood Road PO9 5AX Havant Ciret Ltd Hampshire England	Germany	German	1975-6	Company Director	179865990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Storch-Ciret Holdings Gmbh

Apr 06, 2016

Platz Der Republik

D42107

Wuppertal

6-8

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	Germany
Registration Number	Wuppertal Hrb 2463
Search in German Registry	Storch-Ciret Holdings Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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