CIRELLE ASSOCIATES LIMITED
Overview
| Company Name | CIRELLE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04548617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRELLE ASSOCIATES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CIRELLE ASSOCIATES LIMITED located?
| Registered Office Address | Barnard & Aston 57 Southend Road RM17 5NL Grays England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRELLE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CIRELLE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for CIRELLE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Cessation of Julie Elizabeth Denniss as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Julie Elizbeth Denniss as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Julie Elizabeth Denniss as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Termination of appointment of Fiduciary Management Limited as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||
Appointment of Mrs Julie Elizbeth Denniss as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||
Who are the officers of CIRELLE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, James Thomas | Director | 57 Southend Road RM17 5NL Grays Barnard & Aston England | England | British | Consultant | 167611740001 | ||||||||||||
| DENNISS, Julie Elizbeth | Secretary | Denecroft Gardens RM17 5SA Grays 15 England | 213387430001 | |||||||||||||||
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 67076370001 | ||||||||||||||
| ABDUL MAGID, Marina | Director | 45 Welbeck Street London W1G 8DZ | Gibraltar | Portuguese | Company Manager | 156452030001 | ||||||||||||
| DENNISS, Julie Elizabeth | Director | 57 Southend Road RM17 5NL Grays Barnard & Aston England | England | British | Finance Officer | 212488220001 | ||||||||||||
| SIMPSON, Valerie Joyce | Director | 4 29680 Malaga Calle Terraza Estepona Spain | Spain | British | Company Manager | 134193220002 | ||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 70990620001 |
Who are the persons with significant control of CIRELLE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Elizabeth Denniss | Sep 01, 2016 | 57 Southend Road RM17 5NL Grays Barnard & Aston England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Thomas Paterson | Sep 01, 2016 | 57 Southend Road RM17 5NL Grays Barnard & Aston England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0