co
Corporate
Observer
Homepage
Data
Great Britain
Company
CIERCO LTD.

CIERCO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIERCO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07194189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIERCO LTD.?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

    Where is CIERCO LTD. located?

    Registered Office Address
    C/O Shepherd And Wedderburn Llp
    1-6 Lombard Street
    EC3V 9AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CIERCO LTD.?

    Previous Company Names
    Company NameFromUntil
    2-B ENERGY LIMITEDMar 18, 2010Mar 18, 2010

    What are the latest accounts for CIERCO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIERCO LTD.?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for CIERCO LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London City of London EC2V 6AA to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025

    		1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2022

    		10 pagesAAMD

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    		10 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2020

    		10 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2019

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2018

    		9 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2017

    		9 pagesAAMD

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    		10 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Registered office address changed from PO Box 4385 07194189: Companies House Default Address Cardiff CF14 8LH to C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London City of London EC2V 6AA on Apr 04, 2022

    		2 pagesAD01

    Registered office address changed to PO Box 4385, 07194189: Companies House Default Address, Cardiff, CF14 8LH on Feb 28, 2022

    		1 pagesRP05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Cessation of Cierco Corporation as a person with significant control on Apr 08, 2021

    		1 pagesPSC07

    Notification of Cierco International Limited as a person with significant control on Apr 10, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of CIERCO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Scott
    Hawkcraig
    Aberdour
    KY3 0TZ Burntisland
    The Boathouse
    Scotland
    		Director
    Hawkcraig
    Aberdour
    KY3 0TZ Burntisland
    The Boathouse
    Scotland
    		ScotlandBritish86724520001
    JAKOBSSON, Mikael
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		United StatesSwedish149823710001
    PEELS, Herbert
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		NetherlandsDutch149823720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIERCO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cierco International Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Apr 10, 2021
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cierco Corporation
    Grand Montecito Parkway
    89149 Las Vegas
    6605
    Nevada
    United States
    		Mar 19, 2018
    Grand Montecito Parkway
    89149 Las Vegas
    6605
    Nevada
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredNevada, Usa
    Legal AuthorityNac78: Private Corporations
    Place RegisteredState Of Nevada United States, Companies Register
    Registration NumberC15355-2001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2b Energy Holding Bv
    Welbergweg
    7556 PE Hengelo
    54
    Netherlands
    		Apr 06, 2016
    Welbergweg
    7556 PE Hengelo
    54
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company (B.V.)
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredChamber Of Commerce
    Registration Number08156456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0