Cirque Du Ciel Ltd

About

Registered Number: 04849987

Date of Incorporation: 29/07/2003 (20 years and 9 months ago)

Company Status: Active

Registered Address: Unit No. 1 Greenbank Road, Devoran, Truro, Cornwall, TR3 6PQ,

Founded in 2003, Cirque Du Ciel Ltd are based in Cornwall. Currently we aren't aware of the number of employees at the this business. There are 28 directors listed as Ellis, David Edwin, Bridges, Alice Dodie, Congdon, Peter Michael, Ellis, David Edwin, Gwennap, Clare, Miller, Sophie Elizabeth, Ablan Business Consultancy Ltd, Acton-smyth, Tara Jane, Anderson, Franki, Antonelli, Paul, Bloomfield, Mary Ann, Bowler, Raymond Bruce, Cattrell, Fiona Rosemarie, Dyer, Anicka, Gilbert, Helen Laura, Gynn, Elizabeth, Harrold, Julia, James, Joan Elaine, Le Saux, Emma, Monks, Jonathan David, Rees, Nigel William, Roberts, Natalie, Robson, Tracey Joanne, Sutcliffe, Stephen David, Webb, Loretta, Webster, Madelaine Grace, White, Simon Nicholas, Yates, Leigh for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRIDGES, Alice Dodie	18 September 2014	-	1
CONGDON, Peter Michael	18 February 2012	-	1
ELLIS, David Edwin	10 February 2012	-	1
GWENNAP, Clare	25 October 2019	-	1
MILLER, Sophie Elizabeth	25 October 2019	-	1
ACTON-SMYTH, Tara Jane	21 September 2009	10 February 2012	1
ANDERSON, Franki	10 February 2012	29 June 2015	1
ANTONELLI, Paul	07 February 2005	30 September 2005	1
BLOOMFIELD, Mary Ann	30 September 2003	13 March 2007	1
BOWLER, Raymond Bruce	10 February 2012	25 January 2019	1
CATTRELL, Fiona Rosemarie	11 May 2006	21 November 2007	1
DYER, Anicka	12 October 2006	10 February 2012	1
GILBERT, Helen Laura	30 September 2003	30 September 2006	1
GYNN, Elizabeth	30 September 2003	11 May 2006	1
HARROLD, Julia	16 July 2008	10 February 2012	1
JAMES, Joan Elaine	30 September 2003	15 May 2004	1
LE SAUX, Emma	13 June 2007	14 September 2010	1
MONKS, Jonathan David	23 March 2004	07 February 2006	1
REES, Nigel William	14 September 2005	31 August 2006	1
ROBERTS, Natalie	25 October 2019	09 August 2020	1
ROBSON, Tracey Joanne	13 June 2007	19 February 2009	1
SUTCLIFFE, Stephen David	10 February 2012	25 January 2019	1
WEBB, Loretta	16 July 2008	10 February 2012	1
WEBSTER, Madelaine Grace	10 February 2012	29 March 2014	1
WHITE, Simon Nicholas	02 November 2010	10 February 2012	1
YATES, Leigh	25 January 2019	25 October 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
ELLIS, David Edwin	10 February 2012	-	1
ABLAN BUSINESS CONSULTANCY LTD	21 November 2007	20 December 2011	1

Filing History

Document Type	Date
CS01 - N/A	11 August 2020
TM01 - Termination of appointment of director	10 August 2020
AA - Annual Accounts	21 June 2020
AP01 - Appointment of director	12 November 2019
AP01 - Appointment of director	07 November 2019
TM01 - Termination of appointment of director	04 November 2019
AP01 - Appointment of director	04 November 2019
CS01 - N/A	09 August 2019
AD01 - Change of registered office address	04 July 2019
AA - Annual Accounts	27 June 2019
AP01 - Appointment of director	25 February 2019
AP01 - Appointment of director	25 February 2019
TM01 - Termination of appointment of director	25 February 2019
TM01 - Termination of appointment of director	25 February 2019
PSC08 - N/A	18 January 2019
CS01 - N/A	01 August 2018
AA - Annual Accounts	28 June 2018
CS01 - N/A	09 August 2017
PSC07 - N/A	09 August 2017
PSC07 - N/A	09 August 2017
PSC07 - N/A	09 August 2017
PSC07 - N/A	09 August 2017
PSC07 - N/A	09 August 2017
PSC07 - N/A	09 August 2017
AA - Annual Accounts	26 June 2017
CS01 - N/A	13 August 2016
AA - Annual Accounts	29 June 2016
AR01 - Annual Return	24 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	24 August 2015
TM01 - Termination of appointment of director	24 August 2015
AA - Annual Accounts	29 June 2015
AP01 - Appointment of director	08 November 2014
AR01 - Annual Return	08 August 2014
AD04 - Change of location of company records to the registered office	08 August 2014
AA - Annual Accounts	01 May 2014
TM01 - Termination of appointment of director	01 May 2014
TM01 - Termination of appointment of director	01 May 2014
AD01 - Change of registered office address	01 May 2014
AR01 - Annual Return	05 August 2013
AA - Annual Accounts	17 June 2013
TM01 - Termination of appointment of director	03 June 2013
RESOLUTIONS - N/A	22 November 2012
AR01 - Annual Return	17 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	17 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	17 August 2012
AA - Annual Accounts	22 June 2012
TM01 - Termination of appointment of director	03 May 2012
AP01 - Appointment of director	18 April 2012
AP01 - Appointment of director	18 April 2012
TM01 - Termination of appointment of director	29 March 2012
TM01 - Termination of appointment of director	29 March 2012
TM01 - Termination of appointment of director	28 March 2012
TM01 - Termination of appointment of director	28 March 2012
TM01 - Termination of appointment of director	28 March 2012
AP03 - Appointment of secretary	23 March 2012
AP01 - Appointment of director	22 March 2012
AP01 - Appointment of director	22 March 2012
AP01 - Appointment of director	22 March 2012
AP01 - Appointment of director	22 March 2012
AP01 - Appointment of director	22 March 2012
AP01 - Appointment of director	22 March 2012
TM02 - Termination of appointment of secretary	18 January 2012
AR01 - Annual Return	17 August 2011
CH01 - Change of particulars for director	17 August 2011
AA - Annual Accounts	01 June 2011
AP01 - Appointment of director	15 November 2010
TM01 - Termination of appointment of director	16 September 2010
AR01 - Annual Return	04 August 2010
CH01 - Change of particulars for director	04 August 2010
CH01 - Change of particulars for director	04 August 2010
CH01 - Change of particulars for director	04 August 2010
CH01 - Change of particulars for director	04 August 2010
CH04 - Change of particulars for corporate secretary	04 August 2010
AA - Annual Accounts	08 April 2010
TM01 - Termination of appointment of director	26 March 2010
288a - Notice of appointment of directors or secretaries	25 September 2009
288c - Notice of change of directors or secretaries or in their particulars	04 August 2009
363a - Annual Return	04 August 2009
288c - Notice of change of directors or secretaries or in their particulars	03 August 2009
AA - Annual Accounts	03 March 2009
288b - Notice of resignation of directors or secretaries	20 February 2009
288c - Notice of change of directors or secretaries or in their particulars	27 August 2008
363a - Annual Return	11 August 2008
288a - Notice of appointment of directors or secretaries	23 July 2008
288a - Notice of appointment of directors or secretaries	22 July 2008
AA - Annual Accounts	10 March 2008
288a - Notice of appointment of directors or secretaries	20 December 2007
288b - Notice of resignation of directors or secretaries	20 December 2007
363s - Annual Return	18 October 2007
288a - Notice of appointment of directors or secretaries	18 October 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
AA - Annual Accounts	10 July 2007
288b - Notice of resignation of directors or secretaries	24 April 2007
288a - Notice of appointment of directors or secretaries	10 December 2006
288b - Notice of resignation of directors or secretaries	10 December 2006
288b - Notice of resignation of directors or secretaries	10 December 2006
363s - Annual Return	30 November 2006
288b - Notice of resignation of directors or secretaries	30 November 2006
288a - Notice of appointment of directors or secretaries	30 November 2006
287 - Change in situation or address of Registered Office	30 November 2006
288a - Notice of appointment of directors or secretaries	27 November 2006
AA - Annual Accounts	23 May 2006
288b - Notice of resignation of directors or secretaries	13 March 2006
288a - Notice of appointment of directors or secretaries	31 October 2005
288b - Notice of resignation of directors or secretaries	21 October 2005
287 - Change in situation or address of Registered Office	18 October 2005
363s - Annual Return	23 August 2005
AA - Annual Accounts	23 May 2005
288a - Notice of appointment of directors or secretaries	21 February 2005
363s - Annual Return	22 September 2004
RESOLUTIONS - N/A	10 September 2004
288b - Notice of resignation of directors or secretaries	07 June 2004
288a - Notice of appointment of directors or secretaries	20 April 2004
225 - Change of Accounting Reference Date	22 October 2003
288a - Notice of appointment of directors or secretaries	09 October 2003
288a - Notice of appointment of directors or secretaries	09 October 2003
288a - Notice of appointment of directors or secretaries	09 October 2003
288a - Notice of appointment of directors or secretaries	09 October 2003
288a - Notice of appointment of directors or secretaries	09 October 2003
288b - Notice of resignation of directors or secretaries	04 August 2003
288b - Notice of resignation of directors or secretaries	04 August 2003
NEWINC - New incorporation documents	29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog