CIRAC ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01770233

Incorporation date

15/11/1983

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

31/12/2025

Confirmation statement made on 2025-12-29 with no updates

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25/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

19/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

10/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

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21/09/2021

Satisfaction of charge 2 in full

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21/09/2021

Satisfaction of charge 1 in full

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24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

26/02/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

02/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

26/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

10/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

19/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/02/2012

Registered office address changed from 10 Chilcott Court Southampton Hampshire SO52 9PS England on 2012-02-14

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

09/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

10/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mrs Pauline Doris Clarke on 2010-01-25

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Paul Clarke on 2010-01-25

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20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

06/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

06/02/2009

Location of register of members

View PDF (1 pages)

06/02/2009

Registered office changed on 06/02/2009 from 2 orion industrial estate wide lane southampton hampshire SO18 2HJ

View PDF (1 pages)

06/02/2009

Location of debenture register

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29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

04/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

29/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

26/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

29/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

21/04/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

04/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

08/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

28/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

08/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

07/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

29/01/2001

Return made up to 29/12/00; no change of members

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29/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

10/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

24/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

25/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

24/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

08/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

03/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

07/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

18/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

11/01/1995

Return made up to 29/12/94; no change of members

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28/09/1994

Full accounts made up to 1993-11-30

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21/12/1993

Return made up to 29/12/93; no change of members

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20/12/1993

Secretary resigned;new secretary appointed;new director appointed

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02/10/1993

Full accounts made up to 1992-11-30

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07/01/1993

Return made up to 29/12/92; full list of members

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05/10/1992

Full accounts made up to 1991-11-30

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10/03/1992

Return made up to 29/12/91; no change of members

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10/03/1992

Registered office changed on 10/03/92

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06/03/1992

Full accounts made up to 1990-11-30

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08/01/1992

Director resigned

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08/01/1992

New secretary appointed

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08/01/1992

Secretary resigned;new director appointed

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08/01/1992

Ad 01/09/90--------- £ si 98@1

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08/01/1992

Return made up to 30/11/90; no change of members

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19/12/1990

Full accounts made up to 1989-11-30

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15/02/1990

Return made up to 29/12/89; full list of members

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21/12/1989

Full accounts made up to 1988-11-30

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08/11/1988

Full accounts made up to 1987-11-30

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27/10/1988

Return made up to 16/09/88; full list of members

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08/10/1988

Particulars of mortgage/charge

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04/11/1987

Return made up to 21/09/87; full list of members

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20/10/1987

Particulars of mortgage/charge

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08/10/1987

Full accounts made up to 1986-11-30

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21/11/1986

Return made up to 22/08/86; full list of members

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20/08/1986

Full accounts made up to 1985-11-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.86 % *

* during past year

Cash in Bank

£267,036.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
652.42K
-
0.00
272.09K
-

2022
2
647.84K
-
0.00
267.04K
-

2022
2
647.84K
-
0.00
267.04K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

647.84K £-0.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

267.04K £-1.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Paul	Director	30/11/1993 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRAC ENGINEERING LIMITED

CIRAC ENGINEERING LIMITED is an(a) Active company incorporated on 15/11/1983 with the registered office located at Unit 2 Orion Industrial Estate, Wide Lane Swaythling, Southampton, Hampshire SO18 2HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRAC ENGINEERING LIMITED?

CIRAC ENGINEERING LIMITED is currently Active. It was registered on 15/11/1983 .

Where is CIRAC ENGINEERING LIMITED located?

CIRAC ENGINEERING LIMITED is registered at Unit 2 Orion Industrial Estate, Wide Lane Swaythling, Southampton, Hampshire SO18 2HJ.

What does CIRAC ENGINEERING LIMITED do?

CIRAC ENGINEERING LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does CIRAC ENGINEERING LIMITED have?

CIRAC ENGINEERING LIMITED had 2 employees in 2022.

What is the latest filing for CIRAC ENGINEERING LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-29 with no updates.