Cirencester Friendly Membership Rewards Limited CIRENCESTER


Cirencester Friendly Membership Rewards Limited is a private limited company located at Mutuality House The Mallards, South Cerney, Cirencester GL7 5TQ. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director and 1 secretary.
Director David E., appointed on 27 October 2022.
Moving on to secretaries, we can name: Karen P., appointed on 23 October 2023.
The company is categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290). According to CH information there was a change of name on 2018-09-17 and their previous name was Cirencester Friendly Property Company Limited.
The latest confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cirencester Friendly Membership Rewards Limited Address / Contact

Office Address Mutuality House The Mallards
Office Address2 South Cerney
Town Cirencester
Post code GL7 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11103686
Date of Incorporation Fri, 8th Dec 2017
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Karen P.

Position: Secretary

Appointed: 23 October 2023

David E.

Position: Director

Appointed: 27 October 2022

Andrew M.

Position: Secretary

Appointed: 19 October 2021

Resigned: 23 October 2023

Peter B.

Position: Director

Appointed: 08 December 2017

Resigned: 03 May 2019

Andrew H.

Position: Secretary

Appointed: 08 December 2017

Resigned: 19 October 2021

Paul H.

Position: Director

Appointed: 08 December 2017

Resigned: 23 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Cirencester Friendly Society Limited from Cirencester, United Kingdom. This PSC is categorised as "an incorporated friendly society", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cirencester Friendly Society Limited

5 Dyer Street, Cirencester, Gloucestershire, GL7 2PP, United Kingdom

Legal authority Friendly Societies Act 1992
Legal form Incorporated Friendly Society
Notified on 8 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cirencester Friendly Property Company September 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thursday 7th December 2023
filed on: 17th, December 2023
Free Download (3 pages)

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