CIRO (LONDON) LIMITED

Key Data

Status

Active

Company No.

02982230

Incorporation date

24/10/1994

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

02/04/2026

Change of details for Mr John Hardy Shannon as a person with significant control on 2026-02-01

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02/04/2026

Director's details changed for Mr John Hardy Shannon on 2026-02-01

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13/10/2025

Confirmation statement made on 2025-10-10 with updates

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12/12/2024

Unaudited abridged accounts made up to 2024-09-30

View PDF (7 pages)

21/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

02/10/2024

Change of details for Mr John Hardy Shannon as a person with significant control on 2023-10-01

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02/10/2024

Director's details changed for Mr John Hardy Shannon on 2023-10-01

View PDF (2 pages)

22/04/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (7 pages)

16/10/2023

Change of details for Ciro Pearls Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

16/10/2023

Register inspection address has been changed from Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG England to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW

View PDF (1 pages)

16/10/2023

Register(s) moved to registered inspection location 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW

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13/10/2023

Change of details for Ciro Pearls Limited as a person with significant control on 2022-11-01

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23/08/2023

Registered office address changed from 30 Burlington Arcade London W1J 0PX to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 2023-08-23

View PDF (1 pages)

23/03/2023

Change of details for Mr John Hardy Shannon as a person with significant control on 2022-12-08

View PDF (2 pages)

22/03/2023

Director's details changed for Mr John Hardy Shannon on 2022-12-08

View PDF (2 pages)

22/03/2023

Director's details changed for Stefenie Cara Reiter on 2022-12-08

View PDF (2 pages)

08/12/2022

Director's details changed for Mr John Hardy Shannon on 2022-12-08

View PDF (2 pages)

08/12/2022

Directors' register information at 2022-12-08 on withdrawal from the public register

View PDF (1 pages)

08/12/2022

Withdrawal of the directors' register information from the public register

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08/12/2022

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

08/12/2022

Secretaries register information at 2022-12-08 on withdrawal from the public register

View PDF (1 pages)

08/12/2022

Withdrawal of the secretaries register information from the public register

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08/12/2022

Change of details for Mr John Hardy Shannon as a person with significant control on 2022-12-08

View PDF (2 pages)

26/10/2022

Appointment of Ms Stefenie Cara Reiter as a secretary on 2022-10-26

View PDF (2 pages)

26/10/2022

Termination of appointment of Jeffrey Denis Hippisley-Cox as a secretary on 2022-10-26

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24/10/2022

Satisfaction of charge 1 in full

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24/10/2022

Satisfaction of charge 2 in full

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24/10/2022

Satisfaction of charge 3 in full

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24/10/2022

Satisfaction of charge 4 in full

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18/10/2022

Notification of Ciro Pearls Limited as a person with significant control on 2016-04-06

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18/10/2022

Elect to keep the directors' register information on the public register

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18/10/2022

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

18/10/2022

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

18/10/2022

Register inspection address has been changed to Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG

View PDF (1 pages)

17/10/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

30/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

04/11/2021

All of the property or undertaking has been released from charge 1

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04/11/2021

All of the property or undertaking has been released and no longer forms part of charge 2

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04/11/2021

All of the property or undertaking has been released and no longer forms part of charge 3

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20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

25/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

29/10/2019

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

View PDF (3 pages)

25/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

05/11/2018

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

View PDF (3 pages)

29/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

01/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

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27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/10/2015

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

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

04/11/2014

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

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/11/2013

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

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05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

08/11/2012

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

View PDF (4 pages)

08/11/2012

Registered office address changed from 30 Burlington Arcade London W1J 0PX United Kingdom on 2012-11-08

View PDF (1 pages)

08/11/2012

Registered office address changed from 15 Connaught Street London W2 2AY on 2012-11-08

View PDF (1 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

23/11/2011

Director's details changed for Stefenie Cara Reiter on 2011-11-23

View PDF (2 pages)

23/11/2011

Director's details changed for Mr John Hardy Shannon on 2011-11-23

View PDF (2 pages)

16/11/2011

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

View PDF (5 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

25/10/2010

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

View PDF (5 pages)

25/10/2010

Director's details changed for Stefenie Cara Reiter on 2010-10-23

View PDF (2 pages)

25/10/2010

Director's details changed for Mr John Hardy Shannon on 2010-10-23

View PDF (2 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

19/11/2009

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

View PDF (5 pages)

19/11/2009

Director's details changed for Mr John Hardy Shannon on 2009-10-24

View PDF (2 pages)

19/11/2009

Director's details changed for Stefenie Cara Reiter on 2009-10-24

View PDF (2 pages)

28/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

15/01/2009

Director's change of particulars / john shannon / 04/09/2008

View PDF (1 pages)

15/01/2009

Secretary's change of particulars / jeffrey hippisley-cox / 04/09/2008

View PDF (1 pages)

10/11/2008

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

View PDF (3 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

30/11/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

26/11/2007

Registered office changed on 26/11/07 from: international house 223 regent street london W1B 2EB

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

11/12/2006

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

View PDF (7 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

16/12/2005

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

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-09-30

View PDF (6 pages)

01/11/2004

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

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

12/11/2003

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

View PDF (7 pages)

12/11/2003

Registered office changed on 12/11/03 from: chesham house 150 regent street london W1B 5SJ

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

04/12/2002

Registered office changed on 04/12/02 from: international house 223 regent street london W1B 2EB

View PDF (1 pages)

21/11/2002

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

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

28/11/2001

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

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/05/2001

Certificate of change of name

View PDF (2 pages)

07/12/2000

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

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-25

View PDF (14 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

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

View PDF (6 pages)

16/07/1999

Full accounts made up to 1998-09-26

View PDF (14 pages)

11/02/1999

Registered office changed on 11/02/99 from: 9A new bond street london W1Y 9PE

View PDF (1 pages)

31/12/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1997-09-27

View PDF (14 pages)

29/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

23/12/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

06/08/1997

New director appointed

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06/08/1997

New secretary appointed

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06/08/1997

Secretary resigned;director resigned

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06/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-09-28

View PDF (15 pages)

21/10/1996

Return made up to 24/10/96; full list of members

View PDF (5 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Ad 30/09/95--------- £ si 373999@1

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28/12/1995

Resolutions

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28/12/1995

Resolutions

View PDF (2 pages)

28/12/1995

£ nc 1000/374000 30/09/95

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31/10/1995

Accounting reference date shortened from 31/10 to 30/09

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25/10/1995

Return made up to 24/10/95; full list of members

View PDF (10 pages)

23/12/1994

Particulars of mortgage/charge

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23/12/1994

Certificate of change of name

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08/12/1994

New director appointed

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08/12/1994

New secretary appointed;new director appointed

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01/12/1994

Secretary resigned;new director appointed

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01/12/1994

Secretary resigned;new secretary appointed

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01/12/1994

Registered office changed on 01/12/94 from: 12 york place leeds LS1 2DS

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24/10/1994

Incorporation

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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

30/09/2024

Next confirmation date

10/10/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
596.00K
-
0.00
-
-

2022
0
596.00K
-
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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/10/1994 - 25/11/1994	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/10/1994 - 25/11/1994	12820
Shannon, John Hardy	Director	26/11/1994 - Present	39
Tuch, Peter Ellis	Director	25/11/1994 - 25/11/1994	34
Davis, Philip Bertrand	Director	29/05/1997 - 01/06/1998	2

Persons with Significant Control

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

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Description

About CIRO (LONDON) LIMITED

CIRO (LONDON) LIMITED is an(a) Active company incorporated on 24/10/1994 with the registered office located at 8 Wingbury Courtyard, Wingrave, Aylesbury HP22 4LW. There are currently 3 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 CIRO (LONDON) LIMITED?

CIRO (LONDON) LIMITED is currently Active. It was registered on 24/10/1994 .

Where is CIRO (LONDON) LIMITED located?

CIRO (LONDON) LIMITED is registered at 8 Wingbury Courtyard, Wingrave, Aylesbury HP22 4LW.

What does CIRO (LONDON) LIMITED do?

CIRO (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRO (LONDON) LIMITED?

The latest filing was on 02/04/2026: Change of details for Mr John Hardy Shannon as a person with significant control on 2026-02-01.