CIROWAND LIMITED

Key Data

Status

Active

Company No.

01455797

Incorporation date

22/10/1979

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1979)

09/04/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

28/04/2025

Appointment of Mrs Caroline Ruth Mcconnon as a director on 2025-02-20

View PDF (2 pages)

28/04/2025

Appointment of Mr Paddy Hull as a director on 2025-02-20

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

12/11/2024

Termination of appointment of Katherine Lucy O'sullivan as a director on 2024-08-01

View PDF (1 pages)

24/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

11/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

31/10/2022

Appointment of Mr Nicholas Nicholas as a director on 2022-06-15

View PDF (2 pages)

08/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

08/05/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

07/04/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Dominique Field as a director on 2020-02-26

View PDF (1 pages)

18/12/2019

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

17/04/2019

Appointment of Ms Laurianne Marie Georgette Bradford as a director on 2019-03-01

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

09/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Mrs Katherine Lucy O'sullivan as a director on 2018-03-12

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

23/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

13/02/2017

Appointment of Ms Dominique Field as a director on 2017-02-01

View PDF (2 pages)

06/02/2017

Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 2017-02-06

View PDF (1 pages)

13/01/2017

Termination of appointment of Elizabeth Berryman as a director on 2013-04-01

View PDF (1 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

18/04/2016

Termination of appointment of Cornelia Theresia Eberhardt as a director on 2016-03-23

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (7 pages)

17/04/2015

Appointment of Mr Paul Nicholas Taylor as a director on 2014-01-22

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

16/05/2012

Termination of appointment of Nicholas Martin as a director

View PDF (1 pages)

18/04/2012

Registered office address changed from 5 Park House Richmond Hill Richmond upon Thames Surrey TW10 6RA on 2012-04-18

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

03/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

08/09/2011

Appointment of Elizabeth Berryman as a director

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

23/08/2011

Termination of appointment of Anthony Taylor as a secretary

View PDF (1 pages)

06/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (10 pages)

12/04/2010

Director's details changed for Martin Mcneill on 2010-04-02

View PDF (2 pages)

12/04/2010

Director's details changed for Nicholas Stuart Martin on 2010-04-02

View PDF (2 pages)

15/02/2010

Appointment of Mrs Cornelia Theresia Eberhardt as a director

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

19/10/2009

Termination of appointment of Elizabeth Berryman as a director

View PDF (1 pages)

04/06/2009

Return made up to 02/04/09; full list of members

View PDF (9 pages)

19/01/2009

Appointment terminated director david butler

View PDF (1 pages)

19/01/2009

Director appointed nicholas stuart martin

View PDF (2 pages)

12/01/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

27/11/2008

Registered office changed on 27/11/2008 from 28 st johns road hanworth feltham middx TW13 6NW

View PDF (1 pages)

07/07/2008

Appointment terminated director philip stelling

View PDF (1 pages)

18/06/2008

Return made up to 02/04/08; full list of members

View PDF (9 pages)

11/06/2008

Secretary appointed anthony julian taylor

View PDF (2 pages)

11/06/2008

Appointment terminated secretary carol balfe

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

04/06/2007

Return made up to 02/04/07; no change of members

View PDF (8 pages)

17/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

09/06/2006

Return made up to 02/04/06; full list of members

View PDF (14 pages)

09/06/2006

Registered office changed on 09/06/06 from: shaw & co 25-27 kew road richmond surrey TW9 2NQ

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

06/12/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

09/08/2005

Miscellaneous

View PDF (1 pages)

01/06/2005

Return made up to 02/04/05; full list of members

View PDF (10 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: yockley cottage the maultway camberley surrey GU15 1QF

View PDF (1 pages)

08/04/2004

Return made up to 02/04/04; no change of members

View PDF (8 pages)

30/03/2004

Accounts made up to 2003-10-31

View PDF (10 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 02/04/03; change of members

View PDF (8 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Registered office changed on 23/01/03 from: 11 park house 82-88 richmond hill richmond surrey TW10 6RA

View PDF (1 pages)

29/11/2002

Accounts made up to 2002-10-31

View PDF (9 pages)

11/04/2002

Return made up to 02/04/02; full list of members

View PDF (13 pages)

19/12/2001

Accounts made up to 2001-10-31

View PDF (9 pages)

06/06/2001

Accounts made up to 2000-10-31

View PDF (9 pages)

21/05/2001

Return made up to 02/04/01; full list of members

View PDF (12 pages)

01/11/2000

Return made up to 02/04/00; full list of members

View PDF (12 pages)

31/08/2000

Accounts made up to 1999-10-31

View PDF (9 pages)

30/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Registered office changed on 24/08/00 from: 4 park house 82-88 richmond hill richmond surrey TW10 6RA

View PDF (1 pages)

02/09/1999

Accounts made up to 1998-10-31

View PDF (9 pages)

07/05/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

11/09/1998

Accounts made up to 1997-10-31

View PDF (9 pages)

04/08/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

25/05/1997

Accounts made up to 1996-10-31

View PDF (10 pages)

23/04/1997

Return made up to 02/04/97; no change of members

View PDF (6 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

21/08/1996

Accounts made up to 1995-10-31

View PDF (10 pages)

21/08/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

11/08/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

15/06/1995

Accounts made up to 1994-10-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/09/1994

Accounts made up to 1993-10-31

View PDF (0 pages)

23/06/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

07/09/1993

Accounts made up to 1992-10-31

View PDF (0 pages)

06/07/1993

Return made up to 01/04/93; no change of members

View PDF (0 pages)

30/11/1992

Accounts made up to 1991-10-31

View PDF (0 pages)

02/09/1992

Return made up to 02/04/92; full list of members

View PDF (0 pages)

16/06/1991

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

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16/06/1991

Return made up to 31/03/91; full list of members

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22/05/1991

New director appointed

View PDF (0 pages)

03/08/1990

Return made up to 02/04/90; full list of members

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24/07/1990

Accounts for a small company made up to 1989-10-31

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15/09/1989

Director resigned;new director appointed

View PDF (0 pages)

28/06/1989

Accounts for a small company made up to 1988-06-30

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02/05/1989

Registered office changed on 02/05/89 from: flat 10, park house 82-88 richmond hill richmond upon thames surrey TW10 6RA

View PDF (0 pages)

02/05/1989

Return made up to 17/04/89; full list of members

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26/08/1988

New director appointed

View PDF (0 pages)

26/08/1988

Director resigned

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26/08/1988

Accounts for a small company made up to 1987-10-31

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26/08/1988

Return made up to 30/12/87; full list of members

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30/09/1987

Accounts for a small company made up to 1986-10-31

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30/09/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

06/09/1987

Registered office changed on 06/09/87 from: flat 11 park house 82/88 richmond hill richmond on thames surrey

View PDF (0 pages)

06/09/1987

New secretary appointed;new director appointed

View PDF (0 pages)

23/08/1987

Secretary resigned;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

10/12/1986

Return made up to 31/12/85; full list of members

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22/10/1979

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
79.44K
-
0.00
-
-

2022
0
93.97K
-
0.00
-
-

2022
0
93.97K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

93.97K £18.29 % *

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
Mcneill, Martin	Director	25/02/2004 - Present	2
Berryman, Elizabeth	Director	01/04/2011 - 01/04/2013	-
Butler, David John	Director	01/08/2000 - 08/01/2009	2
Nicholas, Nicholas	Director	15/06/2022 - Present	3
Birch, Michael Joseph	Director	01/08/2000 - 25/02/2004	3

Persons with Significant Control

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

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Description

About CIROWAND LIMITED

CIROWAND LIMITED is an(a) Active company incorporated on 22/10/1979 with the registered office located at 191-193 High Street, Hampton Hill, Hampton TW12 1NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIROWAND LIMITED?

CIROWAND LIMITED is currently Active. It was registered on 22/10/1979 .

Where is CIROWAND LIMITED located?

CIROWAND LIMITED is registered at 191-193 High Street, Hampton Hill, Hampton TW12 1NL.

What does CIROWAND LIMITED do?

CIROWAND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CIROWAND LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-10-31.