CIRENCO LIMITED
Company is dissolved
General Information
NAME
CIRENCO LIMITED
COMPANY NUMBER
01773177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/1983
(41 years and 1 months old)
WEBSITE
SJP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/12/2017
20/12/2017
ST.JAMES'S PLACE INVESTMENTS LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 1FP
Telephone: 01285640302
TPS: No
46 Kneesworth Street
Royston
Hertfordshire
SG8 5AQ
Telephone: 247411
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Telephone: 640302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 19/09/2024 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 17/07/2024 | New Board Member Craig Gordon Gentle (924160431) Appointed |
Credit Risk Overview
Want to learn more about CIRENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 4 Past: 56 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 19/09/2024 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 17/07/2024 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 15/07/2024 | New Board Member Elizabeth Janet Kelly (913075689) Appointed |
| 15/07/2024 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 28/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 14/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 12/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 04/09/2023 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 31/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 17/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 16/05/2023 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 11/05/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 24/01/2023 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 29/12/2022 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 29/12/2022 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 19/09/2022 | New Board Member Elizabeth Janet Kelly (913075689) Appointed |
| 07/09/2022 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | Craig Gordon Gentle (924642436) has left the board |
| 25/05/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 18/05/2018 | New Board Member Craig Gordon Gentle (924642436) Appointed |
| 14/05/2018 | Susan Meech (919364990) has left the board |
| 14/05/2018 | Andrew Martin Croft (905594094) has left the board |
| 22/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213532) has left the board |
| 28/08/2015 | New Board Member Elizabeth Janet Kelly (913075689) Appointed |
| 27/08/2015 | Hugh John Gladman (904148531) has left the board |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Susan Meech (919364990) Appointed |
| 24/12/2014 | New Board Member Charles Woodd (919364925) Appointed |
| 22/12/2014 | David Charles Bellamy (908442864) has left the board |
| 30/10/2014 | ST JAMES'S PLACE ADMINISTRATION LIMITED (907708700) has left the board |
| 29/10/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213532) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
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