Ciconia Pro Ltd MARTOCK


Ciconia Pro Ltd is a private limited company located at 11 Foldhill Lane, Martock TA12 6NH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 3 directors.
Director David P., appointed on 28 February 2020. Director Paul B., appointed on 28 February 2020. Director James A., appointed on 03 December 2019.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to official database there was a name change on 2019-12-09 and their previous name was Circonia Pro Ltd.
The latest confirmation statement was sent on 2023-10-03 and the due date for the next filing is 2024-10-17. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Ciconia Pro Ltd Address / Contact

Office Address 11 Foldhill Lane
Town Martock
Post code TA12 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12346257
Date of Incorporation Tue, 3rd Dec 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

David P.

Position: Director

Appointed: 28 February 2020

Paul B.

Position: Director

Appointed: 28 February 2020

James A.

Position: Director

Appointed: 03 December 2019

Peter R.

Position: Secretary

Appointed: 01 June 2020

Resigned: 11 January 2023

Duncan C.

Position: Director

Appointed: 28 February 2020

Resigned: 01 May 2020

Chanie R.

Position: Director

Appointed: 28 February 2020

Resigned: 11 January 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is James A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter R. This PSC has significiant influence or control over the company,. Then there is James A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

James A.

Notified on 10 January 2023
Nature of control: 25-50% shares

Peter R.

Notified on 1 June 2020
Ceased on 11 January 2023
Nature of control: significiant influence or control

James A.

Notified on 3 December 2019
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Company previous names

Circonia Pro December 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets 2 6086975 609
Net Assets Liabilities41 553338759
Cash Bank On Hand4   
Other
Version Production Software  11
Accrued Liabilities Not Expressed Within Creditors Subtotal  359359
Average Number Employees During Period   1
Creditors 1 055 6 009
Net Current Assets Liabilities 1 553697400
Other Operating Expenses Format2 6 459  
Profit Loss -2 922  
Staff Costs Employee Benefits Expense 3 315  
Total Assets Less Current Liabilities 1 553697400
Turnover Revenue 6 852  
Number Shares Allotted4   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023/01/10
filed on: 10th, January 2024
Free Download (2 pages)

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