Cirka Limited in Oxford Road DENHAM

Cirka Limited DENHAM

Cirka Limited was dissolved on 2023-09-12. Cirka was a private limited company that could have been found at Chalfont House, Oxford Road, Denham, UB9 4DX. The company (formed on 1997-09-04) was run by 2 directors.
Director Michael W. who was appointed on 01 November 2021.
Director Lisa M. who was appointed on 11 March 2019.

The company was officially categorised as "dormant company" (99999). As stated in the Companies House information, there was a name change on 1999-12-03 and their previous name was Zappyname. There is another name alteration mentioned: previous name was Tendercare performed on 1998-06-08. The last confirmation statement was sent on 2022-09-04 and last time the annual accounts were sent was on 31 January 2023. 2015-09-04 was the date of the most recent annual return.

Cirka Limited Address / Contact

Office Address	Chalfont House
Office Address2	Oxford Road
Town	Denham
Post code	UB9 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429051
Date of Incorporation	Thu, 4th Sep 1997
Date of Dissolution	Tue, 12th Sep 2023
Industry	Dormant Company
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 18th Sep 2023
Last confirmation statement dated	Sun, 4th Sep 2022

Company staff

Michael W.

Position: Director

Appointed: 01 November 2021

Lisa M.

Position: Director

Appointed: 11 March 2019

Michael W.

Position: Director

Appointed: 18 December 2019

Resigned: 31 October 2021

Christopher R.

Position: Director

Appointed: 10 October 2018

Resigned: 30 April 2019

Michael G.

Position: Director

Appointed: 20 March 2014

Resigned: 18 December 2019

Alan D.

Position: Director

Appointed: 31 January 2012

Resigned: 30 April 2014

Julian W.

Position: Director

Appointed: 26 November 2003

Resigned: 31 January 2012

David M.

Position: Director

Appointed: 29 March 2001

Resigned: 26 November 2003

Julian W.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 January 2012

John S.

Position: Secretary

Appointed: 15 January 2000

Resigned: 02 October 2000

John S.

Position: Director

Appointed: 14 January 2000

Resigned: 10 October 2018

Anne T.

Position: Secretary

Appointed: 22 September 1997

Resigned: 14 January 2000

Anne T.

Position: Director

Appointed: 22 September 1997

Resigned: 14 January 2000

Aidan C.

Position: Director

Appointed: 22 September 1997

Resigned: 27 March 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 September 1997

Resigned: 22 September 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 September 1997

Resigned: 22 September 1997

People with significant control

Sanderson Design Group Brands Limited

Chalfont House Oxford Road, Denham, Uxbridge, UB9 4DX, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1167325
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Zappyname	December 3, 1999
Tendercare	June 8, 1998
Appollo Bathrooms	December 4, 1997
Zappyname	September 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 20th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 20th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 20th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 25th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 18th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 16th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 26th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-26: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 7th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 9th, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 6th, September 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 28th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 15th, August 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 28th, November 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 28th, November 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, November 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, November 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 26th, November 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 26th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 30th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 30th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-27 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return made up to 1999-09-13 filed on: 13th, September 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-09-13 filed on: 13th, September 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 6th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 6th, July 1999	accounts	Free Download (4 pages)
363a	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (8 pages)
363a	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 30th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 30th, October 1997	accounts	Free Download (1 page)

Cirka Limited DENHAM

Cirka Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Lisa M.

Michael W.

Christopher R.

Michael G.

Alan D.

Julian W.

David M.

Julian W.

John S.

John S.

Anne T.

Anne T.

Aidan C.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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