-
CIRQ LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05460825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- TURNER, Aron
- TURNER, David
- WENBOURNE, Stewart James
- Company secretaries
- TURNER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-23
- Age Of Company 2005-05-23 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Alan Charles Sefton
- Mr Aron Turner
- Mr David Turner
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PLAYGATE (CITY) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
-
CIRQ LIMITED Company Description
- CIRQ LIMITED is a ltd registered in United Kingdom with the Company reg no 05460825. Its current trading status is "live". It was registered 2005-05-23. It was previously called PLAYGATE (CITY) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Pearl Assurance House .
Get CIRQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cirq Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2005-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRQ LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
-
resolution (2022-03-16) - RESOLUTIONS
-
liquidation-voluntary-statement-of-affairs (2022-03-16) - LIQ02
-
liquidation-voluntary-appointment-of-liquidator (2022-04-22) - 600
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-19) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
-
mortgage-satisfy-charge-full (2021-10-27) - MR04
-
confirmation-statement-with-no-updates (2021-10-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
-
confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-03-15) - MR04
-
capital-alter-shares-subdivision (2019-03-18) - SH02
-
resolution (2019-03-19) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
-
capital-allotment-shares (2019-04-09) - SH01
-
notification-of-a-person-with-significant-control (2019-03-28) - PSC01
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
-
resolution (2019-04-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
confirmation-statement-with-updates (2019-07-09) - CS01
-
change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
-
capital-allotment-shares (2019-10-25) - SH01
-
capital-cancellation-shares (2019-10-27) - SH06
-
confirmation-statement-with-updates (2019-10-29) - CS01
-
resolution (2019-11-19) - RESOLUTIONS
-
capital-return-purchase-own-shares (2019-12-16) - SH03
-
accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
keyboard_arrow_right 2018
-
resolution (2018-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-30) - AA
-
change-person-director-company-with-change-date (2017-05-11) - CH01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
-
accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
-
accounts-with-accounts-type-small (2015-06-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
accounts-with-accounts-type-small (2011-09-19) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-27) - 288a
-
accounts-with-accounts-type-small (2009-06-25) - AA
-
legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 363a
-
accounts-with-accounts-type-small (2008-04-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-28) - 288c
-
legacy (2007-05-29) - 363a
-
legacy (2007-06-15) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
-
legacy (2007-11-07) - 395
-
legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363a
-
legacy (2006-12-21) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
-
incorporation-company (2005-05-23) - NEWINC
-
legacy (2005-07-11) - 225
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-28) - 395