CIRO PEARLS LIMITED
Active - Accounts Filed
General Information
NAME
CIRO PEARLS LIMITED
COMPANY NUMBER
03686347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
15/12/1998
(25 years and 11 months old)
WEBSITE
www.ciropearls.eu.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/04/2001
10/05/2001
MASTERMAN HOLDINGS LIMITED
View all previous names
AYLESBURY
HP22 4LW
1-12 Station Road
Ilford
Essex
IG1 4DP
132-138 Parade
Sutton Coldfield
West Midlands
B72 1PB
16 St Georges Road
London
SW19 4DP
19 South Street
Worthing
West Sussex
BN11 3AN
19-21 Victoria Street
Grimsby
South Humberside
DN31 1DW
23 High Street
Yeovil
Somerset
BA20 1RU
24 Chapel Walk
Worcester
Worcestershire
WR1 3LD
26 The Hayes
Cardiff
South Glamorgan
CF10 1UG
30 Burlington Arcade
London
W1J 0PS
31 South Street
Tarring
Worthing
West Sussex
BN14 7LG
36 Old Christchurch Road
Bournemouth
Dorset
BH1 1LJ
56 St John Street
Perth
Perthshire
PH1 5SN
700 Warwick Road
Solihull
West Midlands
B91 3DU
79a Mcarthur Glen Great Western Des
Outlet Village
Kemble Drive
Swindon, Wiltshire
SN2 2DZ
8 Wingbury Courtyard
Wingrave
Aylesbury
HP22 4LW
HP22 4LW
Beales
19-23 South Street
Worthing
West Sussex
BN11 3AN
Eastgate Food Court
Eastgate Centre
Basildon
Essex
SS14 1AF
Mcewans Of Perth
Perth
Perthshire
PH1 5SN
Unit 30
51 Burlington Arcade
Piccadilly
London
W1J 0QJ
Telephone: 74991364
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 |
|---|---|---|
| CIRO PEARLS LIMITED | Active - Accounts Filed | View Report |
| CIRO (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRO PEARLS 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 CIRO PEARLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRO PEARLS 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 |
|---|---|---|---|---|
|
15/12/1998 - Present (25 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 135 |
View Report |
|
26/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
15/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRO PEARLS LIMITED | Active - Accounts Filed | View Report |
| CIRO (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 16/11/2022 | New Board Member Stefenie Cara Reiter (905416260) Appointed |
| 28/10/2022 | Jeffrey Denis Hippisley Cox (907851227) has left the board |
| 28/10/2022 | New Company Secretary Stefenie Cara Reiter (930158920) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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