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CIRL HOLDINGS LIMITED

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CIRL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06790007

Incorporation date

13/01/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Lightwell, 61 & 63 Brown Street, Manchester M2 2JGCopy
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Latest events (Record since 13/01/2009)
dot icon01/10/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon30/09/2025
Registered office address changed from 3rd Floor 56 Princess Street Manchester M1 6HS England to The Lightwell 61 & 63 Brown Street Manchester M2 2JG on 2025-09-30
View PDF (1 pages)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon08/11/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon30/08/2024
Termination of appointment of Ian Font as a secretary on 2024-08-30
View PDF (1 pages)
dot icon30/08/2024
Termination of appointment of Ian Font as a director on 2024-08-30
View PDF (1 pages)
dot icon30/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon17/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/12/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (7 pages)
dot icon14/10/2020
Termination of appointment of Kim Nina Monaghan as a director on 2019-10-14
View PDF (1 pages)
dot icon14/10/2020
Termination of appointment of Sian Lloyd Font as a director on 2019-10-14
View PDF (1 pages)
dot icon29/04/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/11/2019
Cessation of Ian Font as a person with significant control on 2019-10-14
View PDF (1 pages)
dot icon26/11/2019
Notification of Cirl Uk Holdings Limited as a person with significant control on 2019-10-14
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (5 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (4 pages)
dot icon12/09/2018
Appointment of Mrs Kim Nina Monaghan as a director on 2017-04-06
View PDF (2 pages)
dot icon04/09/2018
Registered office address changed from Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 3rd Floor 56 Princess Street Manchester M1 6HS on 2018-09-04
View PDF (1 pages)
dot icon16/08/2018
Appointment of Mrs Sian Lloyd Font as a director on 2017-04-06
View PDF (2 pages)
dot icon14/06/2018
Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 2018-06-14
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (7 pages)
dot icon04/10/2016
Cancellation of shares. Statement of capital on 2015-06-19
View PDF (7 pages)
dot icon04/10/2016
Purchase of own shares.
View PDF (3 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon02/09/2016
Statement of capital following an allotment of shares on 2016-04-06
View PDF (4 pages)
dot icon05/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2015
Termination of appointment of Andrew Walker Wright as a director on 2015-10-31
View PDF (1 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon26/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon09/04/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2014
Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom on 2014-04-09
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon20/05/2013
Cancellation of shares. Statement of capital on 2013-05-20
View PDF (6 pages)
dot icon20/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (5 pages)
dot icon29/01/2013
Director's details changed for Mr Andrew Walker Wright on 2013-01-28
View PDF (2 pages)
dot icon29/01/2013
Director's details changed for Mr Richard Walker on 2013-01-28
View PDF (2 pages)
dot icon29/01/2013
Director's details changed for Mr Ian Font on 2013-01-28
View PDF (2 pages)
dot icon29/01/2013
Secretary's details changed for Mr Ian Font on 2013-01-28
View PDF (1 pages)
dot icon29/01/2013
Director's details changed for Mr Colin Auton on 2013-01-28
View PDF (2 pages)
dot icon29/01/2013
Registered office address changed from 1St Floor Alderley House Alderley Road Wilmslow Cheshire SK9 1AT on 2013-01-29
View PDF (1 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/07/2012
Resolutions
View PDF (1 pages)
dot icon29/06/2012
Cancellation of shares. Statement of capital on 2012-06-29
View PDF (4 pages)
dot icon29/06/2012
Purchase of own shares.
View PDF (3 pages)
dot icon05/04/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (8 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/03/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (3 pages)
dot icon10/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2010
Director's details changed for Andrew Walker Wright on 2010-02-10
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mr Richard Walker on 2010-02-10
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mr Colin Auton on 2010-02-10
View PDF (2 pages)
dot icon20/05/2009
Appointment terminated secretary R.S. nominees LIMITED
View PDF (1 pages)
dot icon20/05/2009
Director appointed andrew wright
View PDF (2 pages)
dot icon20/05/2009
Director appointed richard walker
View PDF (2 pages)
dot icon20/05/2009
Director appointed colin auton
View PDF (2 pages)
dot icon20/05/2009
Secretary appointed ian font
View PDF (2 pages)
dot icon20/05/2009
Ad 19/03/09\gbp si 391@1=391\gbp ic 1/392\
View PDF (2 pages)
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon31/03/2009
Resolutions
View PDF (16 pages)
dot icon27/01/2009
Resolutions
View PDF (22 pages)
dot icon13/01/2009
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
213.31K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Auton, Colin
Director
19/03/2009 - Present
6
Walker, Richard
Director
19/03/2009 - Present
3
Font, Ian
Director
13/01/2009 - 30/08/2024
18
Monaghan, Kim Nina
Director
05/04/2017 - 13/10/2019
1
Wright, Andrew Walker
Director
18/03/2009 - 30/10/2015
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CIRL HOLDINGS LIMITED

CIRL HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2009 with the registered office located at The Lightwell, 61 & 63 Brown Street, Manchester M2 2JG. 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 CIRL HOLDINGS LIMITED?

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CIRL HOLDINGS LIMITED is currently Active. It was registered on 13/01/2009 .

Where is CIRL HOLDINGS LIMITED located?

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CIRL HOLDINGS LIMITED is registered at The Lightwell, 61 & 63 Brown Street, Manchester M2 2JG.

What does CIRL HOLDINGS LIMITED do?

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CIRL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIRL HOLDINGS LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-13 with no updates.