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Home > England & Wales Companies > CIRECO LIMITED
Company Information for

CIRECO LIMITED

43 Berkeley Square, London, W1J 5FJ,
Company Registration Number
05323529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cireco Ltd
CIRECO LIMITED was founded on 2005-01-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cireco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRECO LIMITED
 
Legal Registered Office
43 Berkeley Square
London
W1J 5FJ
Other companies in EC1N
 
Filing Information
Company Number 05323529
Company ID Number 05323529
Date formed 2005-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921195340  
Last Datalog update: 2022-09-08 13:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRECO LIMITED
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Companies with same name CIRECO LIMITED
The following companies were found which have the same name as CIRECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRECO (SCOTLAND) LLP FIFE HOUSE NORTH STREET GLENROTHES FIFE KY7 5LT Active Company formed on the 2013-07-17
CIRECO PROPERTIES, LLC GUDITH BROWNSTOWN 48183 Michigan 19800 UNKNOWN Company formed on the 2003-02-04
CIRECO PTY LTD NSW 2219 Active Company formed on the 2018-03-21
CIRECO TECHNOLOGY (ASIA) LIMITED Active Company formed on the 2001-03-05
CIRECOM SOLUTIONS INC. 4974 N UNIVERSITY DR LAUDERHILL FL 33351 Inactive Company formed on the 2004-04-19

Company Officers of CIRECO LIMITED

Current Directors
Officer Role Date Appointed
RHIANNA JADE LAMBERT
 Company Secretary 2011-02-11
JACQUELINE ANN LAMBERT
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BURROWS
 Company Secretary 2010-09-01 2011-02-11
REGENT STREET SECRETARIAT LIMITED
 Company Secretary 2005-12-19 2010-09-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-01-04 2005-01-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-01-04 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN LAMBERT RETAIL LOSS PREVENTION LIMITED Director 2010-09-30 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-09-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-08DS01Application to strike the company off the register
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-18Change of details for Retail Loss Prevention Limited as a person with significant control on 2021-12-30
2022-01-18PSC05Change of details for Retail Loss Prevention Limited as a person with significant control on 2021-12-30
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-23CH01Director's details changed for Mrs Jacqueline Ann Lambert on 2020-01-22
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Unit-Office 36 88-90 Hatton Garden London EC1N 8PN
2020-01-22PSC05Change of details for Retail Loss Prevention Limited as a person with significant control on 2020-01-22
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH01Director's details changed for Mrs Jacqueline Ann Lambert on 2019-05-24
2019-05-28CH01Director's details changed for Mrs Jacqueline Ann Lambert on 2019-05-24
2019-05-28CH01Director's details changed for Mrs Jacqueline Ann Lambert on 2019-05-24
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-28AD03Registers moved to registered inspection location of Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-11-28AD02Register inspection address changed to Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-11-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CH01Director's details changed for Jacqueline Ann Lambert on 2018-02-09
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-04PSC05Change of details for Retail Loss Prevention Limited as a person with significant control on 2018-01-01
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0104/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-02-21AP03Appointment of Miss Rhianna Jade Lambert as company secretary
2011-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN BURROWS
2011-02-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0104/01/11 ANNUAL RETURN FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM 16 Regent Street Nottingham Nottinghamshire NG1 5BQ
2010-09-01AP03Appointment of Ms Helen Burrows as company secretary
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LAMBERT / 01/09/2010
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY REGENT STREET SECRETARIAT LIMITED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LAMBERT / 23/03/2010
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O ACTONS SOLICITORS 16 REGENT STREET NOTTINGHAM NG1 5BQ
2010-01-08AR0104/01/10 FULL LIST
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LAMBERT / 01/10/2009
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-02-08363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-27225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bSECRETARY RESIGNED
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-04New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRECO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 13,525
Creditors Due Within One Year 2012-06-30 £ 22,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRECO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 166,909
Cash Bank In Hand 2012-06-30 £ 120,978
Current Assets 2013-06-30 £ 175,309
Current Assets 2012-06-30 £ 139,178
Debtors 2013-06-30 £ 8,400
Debtors 2012-06-30 £ 18,200
Shareholder Funds 2013-06-30 £ 161,784
Shareholder Funds 2012-06-30 £ 116,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRECO LIMITED
Trademarks
We have not found any records of CIRECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CIRECO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CIRECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1J 5FJ