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CIRIUS PROPERTY LIMITED

CIRIUS PROPERTY LIMITED

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

    • Overview

    Company NameCIRIUS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07712629
    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 CIRIUS PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CIRIUS PROPERTY LIMITED located?

    Registered Office Address
    9 Newton House
    Clarendon Road
    LE10 0PJ Hinckley
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRIUS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CIRIUS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for CIRIUS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen John Ward as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Julia Ward as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		8 pagesAA

    Registered office address changed from 13 Windsor Street Burbage Leicestershire LE10 2EE to 9 Newton House Clarendon Road Hinckley Leicestershire LE10 0PJ on Mar 13, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CIRIUS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR COMPANY SERVICES LIMITED
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Secretary
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03763234
    		64238930002
    WARD, Stephen John
    Springfield Road
    LE10 1AN Hinckley
    26
    United Kingdom
    		Director
    Springfield Road
    LE10 1AN Hinckley
    26
    United Kingdom
    		United KingdomBritishDirector161734970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRIUS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Ward
    LE10 1AN Hinckley
    26 Springfield Road
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    LE10 1AN Hinckley
    26 Springfield Road
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Ward
    LE10 1AN Hinckley
    26 Springfield Road
    United Kingdom
    		Apr 06, 2016
    LE10 1AN Hinckley
    26 Springfield Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    LE10 2EE Burbage
    13 Windsor Street
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    LE10 2EE Burbage
    13 Windsor Street
    Leicestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number05491328
    Natures of Control
    • 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) hold, 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) hold, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0