BizStats
You are here: bizstats.co.uk > a-z index > C list > CI list > CIR list

Cirencester Estates Limited

Cirencester Estates started in year 1896 as Private Limited Company with registration number 00046723. The Cirencester Estates company has been functioning successfully for one hundred and twenty eight years now and its status is active. The firm's office is based in at 43 Portland Road. Postal code: W11 4LJ. Since Tue, 24th Dec 2002 Cirencester Estates Limited is no longer carrying the name C.t.r.securities.

At present there are 4 directors in the the firm, namely Abigail R., Edward R. and Suzanne R. and others. In addition one secretary - Caroline H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cirencester Estates Limited Address / Contact

Office Address 43 Portland Road
Office Address2 London
Town
Post code W11 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00046723
Date of Incorporation Mon, 3rd Feb 1896
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 128 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Abigail R.

Position: Director

Appointed: 22 September 2022

Edward R.

Position: Director

Appointed: 24 May 2016

Caroline H.

Position: Secretary

Appointed: 27 July 2005

Suzanne R.

Position: Director

Appointed: 06 January 2003

Peter R.

Position: Director

Appointed: 24 September 1991

Nigel W.

Position: Director

Appointed: 01 July 2017

Resigned: 10 September 2022

Michael L.

Position: Director

Appointed: 06 January 2003

Resigned: 29 October 2017

Robert Y.

Position: Secretary

Appointed: 01 June 1996

Resigned: 27 July 2005

Patricia T.

Position: Secretary

Appointed: 01 October 1991

Resigned: 31 May 1996

Peter F.

Position: Director

Appointed: 24 September 1991

Resigned: 16 November 1998

Margaret C.

Position: Secretary

Appointed: 24 September 1991

Resigned: 30 September 1991

Doreen R.

Position: Director

Appointed: 24 September 1991

Resigned: 16 November 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Peter R. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Rich Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rich Investments Limited

43 Portland Road, London, W11 4LJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 879589
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

C.t.r.securities December 24, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 12th, September 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.