CIRE SECURITIES (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01342053

Incorporation date

02/12/1977

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1983)

03/09/2025

Final Gazette dissolved following liquidation

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03/06/2025

Return of final meeting in a members' voluntary winding up

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07/04/2024

Resolutions

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22/03/2024

Declaration of solvency

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22/03/2024

Registered office address changed from 8 Birch Grove Cobham Surrey KT11 2HR to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-03-22

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13/03/2024

Appointment of a voluntary liquidator

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29/12/2023

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

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18/12/2023

Satisfaction of charge 1 in full

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18/12/2023

Satisfaction of charge 2 in full

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18/12/2023

Satisfaction of charge 3 in full

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18/12/2023

Satisfaction of charge 4 in full

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18/12/2023

Satisfaction of charge 5 in full

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18/12/2023

Satisfaction of charge 6 in full

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18/12/2023

Satisfaction of charge 7 in full

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18/12/2023

Satisfaction of charge 8 in full

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18/12/2023

Satisfaction of charge 9 in full

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18/12/2023

Satisfaction of charge 10 in full

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18/12/2023

Satisfaction of charge 11 in full

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18/12/2023

Satisfaction of charge 12 in full

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07/12/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

15/08/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

16/08/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

11/03/2022

Second filing of Confirmation Statement dated 2022-01-01

View PDF (3 pages)

08/03/2022

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

06/03/2022

Termination of appointment of Stephen Edward Robey as a director on 2022-03-01

View PDF (1 pages)

06/03/2022

Termination of appointment of Victoria Ann Lay as a director on 2022-03-01

View PDF (1 pages)

01/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (4 pages)

13/07/2021

Director's details changed for Stephen Edward Robey on 2021-07-01

View PDF (2 pages)

08/05/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

01/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

13/05/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

28/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

17/05/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

06/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

08/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

08/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

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12/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

06/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

11/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

06/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

08/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

06/01/2011

Secretary's details changed for Mr Eric Robey on 2010-03-31

View PDF (1 pages)

06/01/2011

Director's details changed for Mr Eric Robey on 2010-03-31

View PDF (2 pages)

08/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

13/04/2010

Registered office address changed from Ascent House, 7 Ascent House Ellesmere Road Weybridge Surrey KT13 0HZ on 2010-04-13

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08/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Stephen Edward Robey on 2009-10-02

View PDF (2 pages)

07/01/2010

Director's details changed for Mrs Victoria Ann Lay on 2009-10-02

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Eric Robey on 2009-10-02

View PDF (2 pages)

08/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

06/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

01/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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07/01/2008

Return made up to 06/01/08; full list of members

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07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Location of debenture register

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07/01/2008

Location of register of members

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07/01/2008

Registered office changed on 07/01/08 from: 7 ascent house, 2 ellesmere road, weybridge, surrey KT13 0HZ

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04/09/2007

Director resigned

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29/06/2007

Total exemption full accounts made up to 2007-03-31

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22/02/2007

Registered office changed on 22/02/07 from: monkshatch mead, compton, guildford, surrey GU3 1DL

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15/01/2007

Return made up to 06/01/07; full list of members

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13/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Return made up to 06/01/06; full list of members

View PDF (9 pages)

07/06/2005

Total exemption full accounts made up to 2005-03-31

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26/04/2005

Registered office changed on 26/04/05 from: 87 bridge road, east molesey, surrey, KT8 9HH

View PDF (1 pages)

12/01/2005

Return made up to 06/01/05; full list of members

View PDF (9 pages)

28/04/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

14/01/2004

Return made up to 06/01/04; full list of members

View PDF (9 pages)

09/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

28/01/2003

Return made up to 06/01/03; full list of members

View PDF (9 pages)

11/10/2002

Total exemption full accounts made up to 2002-03-31

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08/03/2002

Particulars of mortgage/charge

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08/01/2002

Return made up to 06/01/02; full list of members

View PDF (8 pages)

15/05/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

23/01/2001

Ad 18/01/01--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

10/01/2001

Return made up to 06/01/01; full list of members

View PDF (8 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

10/01/2000

Return made up to 06/01/00; full list of members

View PDF (8 pages)

05/12/1999

Full accounts made up to 1999-03-31

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08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

21/01/1999

Full accounts made up to 1998-03-31

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12/01/1999

Return made up to 06/01/99; no change of members

View PDF (4 pages)

04/02/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

20/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

16/01/1996

Return made up to 17/01/96; no change of members

View PDF (4 pages)

20/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

04/04/1995

Accounts for a small company made up to 1994-12-31

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22/01/1995

Return made up to 17/01/95; no change of members

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28/03/1994

Accounts for a small company made up to 1993-12-31

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04/02/1994

Return made up to 17/01/94; full list of members

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23/09/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 17/01/93; no change of members

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17/10/1992

Full accounts made up to 1991-12-31

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19/01/1992

Return made up to 17/01/92; no change of members

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22/03/1991

Full accounts made up to 1990-12-31

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28/01/1991

Return made up to 17/01/91; full list of members

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13/02/1990

Return made up to 07/02/90; full list of members

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13/02/1990

Full accounts made up to 1989-12-31

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12/09/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 24/02/89; full list of members

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 15/03/88; full list of members

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09/02/1988

Director resigned;new director appointed

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05/10/1987

Full accounts made up to 1986-12-31

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17/08/1987

Return made up to 25/06/87; full list of members

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17/08/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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21/07/1986

Full accounts made up to 1985-12-31

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14/02/1983

Accounts made up to 2082-12-31

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

29/12/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2022
3
692.97K
-
0.00
65.13K
-

2023
1
701.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robey, Paul Alexander	Director	01/05/1999 - 01/04/2006	-
Robey, Stephen Edward	Director	01/05/1999 - 01/03/2022	-
Robey, Eric	Secretary	20/01/2006 - Present	1
Newman, Jacqueline Anna	Secretary	15/07/1997 - 20/01/2006	-

Persons with Significant Control

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Description

About CIRE SECURITIES (INVESTMENTS) LIMITED

CIRE SECURITIES (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 02/12/1977 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRE SECURITIES (INVESTMENTS) LIMITED?

CIRE SECURITIES (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 02/12/1977 and dissolved on 03/09/2025.

Where is CIRE SECURITIES (INVESTMENTS) LIMITED located?

CIRE SECURITIES (INVESTMENTS) LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does CIRE SECURITIES (INVESTMENTS) LIMITED do?

CIRE SECURITIES (INVESTMENTS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CIRE SECURITIES (INVESTMENTS) LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.