CIRET LIMITED

Q: What is the latest filing for CIRET LIMITED?

The latest filing was on 26/03/2026: **Confirmation statement** made on 2026-03-26 with no updates.

Key Data

Status

Active

Company No.

00674416

Incorporation date

07/11/1960

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1961)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

24/09/2024

Appointment of Mr Michael Oppermann as a director on 2024-09-11

View PDF (2 pages)

24/09/2024

Termination of appointment of Markus Antonius Winnen as a director on 2024-09-23

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

17/03/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/01/2022

Termination of appointment of Glen David Gardaner as a director on 2022-01-04

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

11/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

05/11/2020

Director's details changed for Mr Philip John Phillips on 2020-11-02

View PDF (2 pages)

12/08/2020

Appointment of Mr Glen David Gardaner as a director on 2020-08-06

View PDF (2 pages)

26/05/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

27/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

04/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

07/02/2020

Change of details for Stroch-Ciret Holdings Gmbh as a person with significant control on 2020-02-07

View PDF (2 pages)

01/11/2019

Termination of appointment of Mark Antony Carpenter as a director on 2019-10-22

View PDF (1 pages)

01/11/2019

Appointment of Mr Philip John Phillips as a director on 2019-10-21

View PDF (2 pages)

03/04/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

30/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

14/03/2017

Registered office address changed from Total Logisitics Building Fulflood Road Leigh Park Havant Hampshire PO9 5AX to Ciret Ltd Fulflood Road Havant Hampshire PO9 5AX on 2017-03-14

View PDF (1 pages)

28/09/2016

Appointment of Mr Mark Antony Carpenter as a director on 2016-09-28

View PDF (2 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

18/02/2016

Termination of appointment of Clifford Mundy as a director on 2016-02-18

View PDF (1 pages)

18/02/2016

Termination of appointment of Clifford Mundy as a secretary on 2016-02-18

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

07/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

17/07/2013

Termination of appointment of Thomas Pfeiffer as a director

View PDF (1 pages)

17/07/2013

Appointment of Mr Markus Antonius Winnen as a director

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

12/12/2012

Termination of appointment of Helmut Sauer as a director

View PDF (1 pages)

12/12/2012

Appointment of Mr Thomas Pfeiffer as a director

View PDF (2 pages)

21/09/2012

Director's details changed for Helmut Sauer on 2012-09-21

View PDF (2 pages)

21/09/2012

Director's details changed for Clifford Mundy on 2012-09-21

View PDF (2 pages)

21/09/2012

Secretary's details changed for Clifford Mundy on 2012-09-21

View PDF (1 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (22 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

12/05/2010

Termination of appointment of Richard Harrison as a director

View PDF (1 pages)

20/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

06/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Richard Harrison on 2010-03-26

View PDF (2 pages)

06/04/2010

Director's details changed for Clifford Mundy on 2010-03-26

View PDF (2 pages)

06/04/2010

Director's details changed for Helmut Sauer on 2010-03-26

View PDF (2 pages)

30/09/2009

Director and secretary's change of particulars / clifford mundy / 25/09/2009

View PDF (1 pages)

23/09/2009

Auditor's resignation

View PDF (1 pages)

21/09/2009

Auditor's resignation

View PDF (2 pages)

07/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

13/03/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

22/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

31/03/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

07/06/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

Return made up to 26/03/07; full list of members

View PDF (4 pages)

13/03/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

18/08/2006

Full accounts made up to 2005-11-07

View PDF (18 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/04/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

29/03/2006

Resolutions

View PDF (12 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

07/12/2005

Registered office changed on 07/12/05 from: unit 1 admiral park estate airport service road hilsea portsmouth hampshire PO3 5RQ

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

Accounting reference date shortened from 31/10/06 to 31/12/05

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

01/04/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

01/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

13/03/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2003

Accounts for a medium company made up to 2002-10-31

View PDF (15 pages)

12/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

10/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts for a medium company made up to 2001-10-31

View PDF (14 pages)

20/03/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

16/03/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

13/04/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

05/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

14/04/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

02/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

18/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

12/02/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

20/03/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

19/02/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

23/12/1996

Registered office changed on 23/12/96 from: magdalen house magdalen road north end portsmouth hampshire PO2 9HS

View PDF (1 pages)

16/04/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

16/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

20/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

23/03/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/03/1994

Return made up to 26/03/94; no change of members

View PDF (0 pages)

22/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

04/04/1993

Return made up to 26/03/93; full list of members

View PDF (0 pages)

25/02/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

24/11/1992

Return made up to 26/03/92; no change of members

View PDF (0 pages)

27/07/1992

Ad 16/07/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/07/1992

Nc inc already adjusted 16/07/92

View PDF (0 pages)

27/07/1992

Resolutions

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

18/04/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

18/04/1991

Return made up to 26/03/91; no change of members

View PDF (0 pages)

12/07/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

12/07/1990

Return made up to 26/06/90; full list of members

View PDF (0 pages)

12/07/1990

Accounting reference date extended from 31/07 to 31/10

View PDF (0 pages)

25/10/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

25/10/1989

Return made up to 09/10/89; full list of members

View PDF (0 pages)

27/09/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

27/09/1988

Return made up to 15/08/88; full list of members

View PDF (0 pages)

20/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

13/11/1987

Return made up to 14/11/87; full list of members

View PDF (0 pages)

13/11/1987

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/1986

Accounts for a small company made up to 1985-07-31

View PDF (0 pages)

19/08/1986

Return made up to 30/05/86; full list of members

View PDF (0 pages)

07/11/1961

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
40
6.12M
-
0.00
930.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CIRET LIMITED

CIRET LIMITED is an(a) Active company incorporated on 07/11/1960 with the registered office located at Ciret Ltd, Fulflood Road, Havant, Hampshire PO9 5AX. There are currently 2 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 CIRET LIMITED?

CIRET LIMITED is currently Active. It was registered on 07/11/1960 .

Where is CIRET LIMITED located?

CIRET LIMITED is registered at Ciret Ltd, Fulflood Road, Havant, Hampshire PO9 5AX.

What does CIRET LIMITED do?

CIRET LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CIRET LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.