CIRION TECHNOLOGIES HOLDING I LIMITED

Key Data

Status

Active

Company No.

06056257

Incorporation date

17/01/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

10/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (3 pages)

06/03/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (3 pages)

20/02/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/11/2025

Register inspection address has been changed from 55 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

22/08/2025

Resolutions

View PDF (4 pages)

07/08/2025

Termination of appointment of Facundo Castro Castellanos as a director on 2025-06-30

View PDF (1 pages)

07/08/2025

Appointment of Mr Santiago Londoño Ramirez as a director on 2025-07-29

View PDF (2 pages)

19/05/2025

Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG on 2025-05-19

View PDF (1 pages)

12/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

01/10/2024

Termination of appointment of Rohan Pramod Bhargava as a director on 2024-09-27

View PDF (1 pages)

15/08/2024

Appointment of Ms Valeria Isabel Plastino as a director on 2024-08-15

View PDF (2 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

10/02/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

19/01/2023

Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB England to 55 Grosvenor Street London W1K 3JB

View PDF (1 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

18/01/2023

Register inspection address has been changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB

View PDF (1 pages)

17/01/2023

Notification of Michael Brian Dorell as a person with significant control on 2022-08-01

View PDF (2 pages)

17/01/2023

Cessation of Lumen Technologies, Inc. as a person with significant control on 2022-08-01

View PDF (1 pages)

14/01/2023

Resolutions

View PDF (4 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

28/11/2022

Registration of charge 060562570005, created on 2022-11-23

View PDF (28 pages)

15/11/2022

Registration of charge 060562570004, created on 2022-10-28

View PDF (111 pages)

08/11/2022

Registration of charge 060562570003, created on 2022-10-27

View PDF (366 pages)

02/11/2022

Registration of charge 060562570002, created on 2022-10-20

View PDF (106 pages)

30/09/2022

Certificate of change of name

View PDF (3 pages)

04/08/2022

Appointment of Facundo Castro Castellanos as a director on 2022-08-01

View PDF (2 pages)

03/08/2022

Appointment of Principal Rohan Pramod Bhargava as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Registered office address changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB on 2022-08-02

View PDF (1 pages)

02/08/2022

Appointment of Mr Cyrus Stokes Gentry as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of John Forbes Parker Jr as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of Andrew Nesbitt Thomas as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Termination of appointment of Kevin Baird as a director on 2022-08-01

View PDF (1 pages)

11/05/2022

Director's details changed for Mr Kevin Baird on 2022-04-08

View PDF (2 pages)

04/05/2022

Termination of appointment of Hector Roberto Alonso as a director on 2022-03-27

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

16/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

09/02/2021

Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB

View PDF (1 pages)

09/02/2021

Change of details for Centurylink Inc as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

20/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

18/11/2020

Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

01/09/2020

Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB

View PDF (1 pages)

01/09/2020

Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB

View PDF (1 pages)

28/08/2020

Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 2020-08-28

View PDF (1 pages)

19/08/2020

Director's details changed for Mr Kevin Baird on 2020-08-19

View PDF (2 pages)

12/03/2020

Appointment of Mr Kevin Baird as a director on 2020-02-12

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

26/11/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

30/04/2019

Termination of appointment of Nicholas Alexander Spence as a director on 2019-03-13

View PDF (1 pages)

30/04/2019

Termination of appointment of Nicholas Alexander Spence as a secretary on 2019-03-13

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/02/2018

Resolutions

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

15/11/2017

Notification of Centurylink Inc as a person with significant control on 2017-11-01

View PDF (2 pages)

15/11/2017

Cessation of Level 3 Communications, Inc as a person with significant control on 2017-11-01

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

12/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

05/11/2015

Appointment of Mr Nicholas Alexander Spence as a director on 2015-11-04

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

13/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

08/12/2014

Resolutions

View PDF (23 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

10/04/2014

Termination of appointment of Mitchell Sussis as a secretary

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

18/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

10/01/2013

Termination of appointment of Jose Garcia as a director

View PDF (1 pages)

08/01/2013

Appointment of Mr Qamar Ul Arfeen Qadeer as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

20/04/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

20/04/2012

Termination of appointment of John Kritzmacher as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of John Mcshane as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of David Carey as a director

View PDF (1 pages)

07/02/2012

Auditor's resignation

View PDF (1 pages)

04/11/2011

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

View PDF (4 pages)

20/10/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

15/03/2011

Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 2011-03-15

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (8 pages)

15/11/2010

Resolutions

View PDF (3 pages)

15/11/2010

Re-registration of Memorandum and Articles

View PDF (28 pages)

15/11/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/11/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

09/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Mr John Anthony Kritzmacher on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for David Roy Carey on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Jose Antonio Rios Garcia on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Hector Roberto Alonso on 2010-02-09

View PDF (2 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

02/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (85 pages)

19/08/2009

Secretary's change of particulars / nicholas spencer / 18/08/2009

View PDF (1 pages)

18/08/2009

Secretary appointed mr. Nicholas alexander spencer

View PDF (1 pages)

09/02/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

19/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (63 pages)

13/11/2008

Director appointed mr john anthony kritzmacher

View PDF (1 pages)

01/10/2008

Appointment terminated director jean mandeville

View PDF (1 pages)

11/06/2008

Resolutions

View PDF (11 pages)

10/06/2008

Ad 30/05/08\gbp si 253872@1=253872\gbp ic 303872/557744\

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10/06/2008

Gbp nc 50000/5000000\28/05/08

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18/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

12/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

Memorandum and Articles of Association

View PDF (10 pages)

03/08/2007

Resolutions

View PDF (2 pages)

09/05/2007

Ad 12/03/07--------- £ si 49998@1

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19/04/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG

View PDF (1 pages)

19/04/2007

Application to commence business

View PDF (2 pages)

25/03/2007

Ad 12/03/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Registered office changed on 19/01/07 from: 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

17/01/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Qadeer, Qamar Ul Arfeen	Director	07/12/2012 - 01/08/2022	21
Gentry, Cyrus Stokes	Director	01/08/2022 - Present	4
Castro Castellanos, Facundo	Director	01/08/2022 - 30/06/2025	2
CHALFEN SECRETARIES LIMITED	Nominee Secretary	17/01/2007 - 17/01/2007	2267
CHALFEN NOMINEES LIMITED	Nominee Director	17/01/2007 - 17/01/2007	2241

Persons with Significant Control

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

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Description

About CIRION TECHNOLOGIES HOLDING I LIMITED

CIRION TECHNOLOGIES HOLDING I LIMITED is an(a) Active company incorporated on 17/01/2007 with the registered office located at 1f 15 Golden Square, London W1F 9JG. There are currently 5 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 CIRION TECHNOLOGIES HOLDING I LIMITED?

CIRION TECHNOLOGIES HOLDING I LIMITED is currently Active. It was registered on 17/01/2007 .

Where is CIRION TECHNOLOGIES HOLDING I LIMITED located?

CIRION TECHNOLOGIES HOLDING I LIMITED is registered at 1f 15 Golden Square, London W1F 9JG.

What does CIRION TECHNOLOGIES HOLDING I LIMITED do?

CIRION TECHNOLOGIES HOLDING I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRION TECHNOLOGIES HOLDING I LIMITED?

The latest filing was on 10/03/2026: Statement of capital following an allotment of shares on 2026-03-02.