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CIERCO INTERNATIONAL LIMITED

CIERCO INTERNATIONAL LIMITED

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

    • Overview

    Company NameCIERCO INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13293680
    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 INTERNATIONAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CIERCO INTERNATIONAL LIMITED located?

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

    What are the latest accounts for CIERCO INTERNATIONAL LIMITED?

    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 INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CIERCO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 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

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Condor House 10 Saint Paul's Churchyard London Greater London EC4M 8AL United Kingdom to C/O Shepard and Wedderburn Llp Octagon Point 5 Cheapside London City of London EC2V 6AA on Mar 30, 2022

    		2 pagesAD01

    Statement of capital following an allotment of shares on Apr 08, 2021

    • Capital: GBP 20,000
    		3 pagesSH01

    Appointment of Mr Scott Harper as a director on Apr 08, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 15,001
    		3 pagesSH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2021

    Statement of capital on Mar 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIERCO INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Scott
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		ScotlandBritish86724520001
    JAKOBSSON, Mikael
    10 Saint Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Director
    10 Saint Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		United StatesSwedish281322030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIERCO INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mikael Jakobsson
    10 Saint Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Mar 26, 2021
    10 Saint Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: United States
    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.
    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