CIRENCESTER CIVIL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03454910

Incorporation date

24/10/1997

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1997)

02/03/2025

Final Gazette dissolved following liquidation

View PDF (0 pages)

02/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

02/01/2024

Liquidators' statement of receipts and payments to 2023-11-02

View PDF (19 pages)

30/12/2022

Liquidators' statement of receipts and payments to 2022-11-02

View PDF (16 pages)

12/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/11/2021

Registered office address changed from Cce House Sandpool Farm Oaksey Road Cirencester Glos GL7 6EA to Staverton Court Staverton Cheltenham GL51 0UX on 2021-11-10

View PDF (2 pages)

10/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Statement of affairs

View PDF (12 pages)

11/08/2021

Director's details changed for Mr Michael George Sugg on 2021-06-04

View PDF (2 pages)

11/08/2021

Change of details for Mr Michael George Sugg as a person with significant control on 2021-06-04

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

30/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

08/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/10/2018

Change of details for Mr Michael George Sugg as a person with significant control on 2018-09-01

View PDF (2 pages)

23/10/2018

Director's details changed for Mr Michael George Sugg on 2018-09-01

View PDF (2 pages)

29/05/2018

Termination of appointment of Lee Duncan Mcalonen White as a director on 2018-05-23

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

09/11/2017

Notification of Michael George Sugg as a person with significant control on 2017-10-24

View PDF (2 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/04/2017

Registration of charge 034549100003, created on 2017-04-18

View PDF (42 pages)

01/02/2017

Director's details changed for Mrs Susan Ellen Sugg on 2017-01-05

View PDF (2 pages)

01/02/2017

Director's details changed for Mrs Susan Ellen Sugg on 2017-01-05

View PDF (2 pages)

30/01/2017

Director's details changed for Mr Michael George Sugg on 2017-01-05

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/09/2016

Termination of appointment of Niki Gwendoline Worth as a director on 2016-09-08

View PDF (1 pages)

26/04/2016

Director's details changed for Ms Niki Gwendoline Worth on 2016-04-25

View PDF (2 pages)

22/04/2016

Appointment of Mrs Susan Ellen Sugg as a director on 2016-04-21

View PDF (2 pages)

22/04/2016

Appointment of Mr Paul Ferns as a director on 2016-04-21

View PDF (2 pages)

22/04/2016

Appointment of Mr Lee Duncan Mcalonen White as a director on 2016-04-21

View PDF (2 pages)

22/04/2016

Appointment of Ms Niki Gwendoline Worth as a director on 2016-04-21

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

17/10/2013

Secretary's details changed for Paul Ferns on 2013-04-15

View PDF (2 pages)

13/06/2013

Registered office address changed from , Unit 4, 20 Elliott Road, Cirencester, Gloucestershire, GL7 1YS on 2013-06-13

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

18/10/2012

Director's details changed for Michael George Sugg on 2012-10-18

View PDF (2 pages)

16/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/07/2008

Resolutions

View PDF (4 pages)

06/03/2008

Gbp ic 100/68\15/02/08\gbp sr 32@1=32\

View PDF (1 pages)

16/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

16/11/2006

Location of register of members (non legible)

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: unit 4, esland place love lane, cirencester, gloucestershire GL7 1YG

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

11/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/01/2005

Return made up to 24/10/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/12/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

13/11/2002

Return made up to 24/10/01; full list of members

View PDF (8 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

20/06/2002

New director appointed

View PDF (2 pages)

04/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/07/2001

Return made up to 24/10/00; full list of members

View PDF (7 pages)

30/03/2001

Registered office changed on 30/03/01 from: 9 rendcomb drive, cirencester, gloucestershire GL7 1YN

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/10/2000

Ad 10/01/99--------- £ si 98@1

View PDF (2 pages)

25/08/2000

Return made up to 24/10/99; full list of members

View PDF (8 pages)

14/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/03/1999

Return made up to 24/10/98; full list of members

View PDF (5 pages)

18/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Memorandum and Articles of Association

View PDF (8 pages)

21/11/1997

Certificate of change of name

View PDF (2 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1997

Registered office changed on 20/11/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

24/10/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIRENCESTER CIVIL ENGINEERING LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2018

Next confirmation date

24/10/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

3,936

Company	Classification	Incorporation	Status	Turnover	Employees
SPECTRUM BIOMEDICAL UK LIMITED Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382	Growing of spices aromatic drug and pharmaceutical crops	30/08/2018	Dissolved	-	17
LIMES FARM LIMITED 58 Leman Street, London E1 8EU, 06905139	Mixed farming	14/05/2009	Dissolved	-	15
B L & E M RYDER LIMITED C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324	Raising of dairy cattle	11/07/2002	Dissolved	-	15
CROP NUTRITION BOSTON LTD 48 Horncastle Road, Boston PE21 9JA, 10671749	Mixed farming	15/03/2017	Dissolved	-	15
ESSEX BREEDING CENTRE LIMITED Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843	Raising of other animals	10/07/2009	Dissolved	-	16

SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

LIMES FARM LIMITED58 Leman Street, London E1 8EU

Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

No. of employees:

B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

No. of employees:

ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

No. of employees:

Description

About CIRENCESTER CIVIL ENGINEERING LIMITED

CIRENCESTER CIVIL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/10/1997 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRENCESTER CIVIL ENGINEERING LIMITED?

CIRENCESTER CIVIL ENGINEERING LIMITED is currently Dissolved. It was registered on 24/10/1997 and dissolved on 02/03/2025.

Where is CIRENCESTER CIVIL ENGINEERING LIMITED located?

CIRENCESTER CIVIL ENGINEERING LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does CIRENCESTER CIVIL ENGINEERING LIMITED do?

CIRENCESTER CIVIL ENGINEERING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CIRENCESTER CIVIL ENGINEERING LIMITED?

The latest filing was on 02/03/2025: Final Gazette dissolved following liquidation.