Founded in 1983, Cirenco Ltd are based in Cirencester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The business has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Ronald Edward | 22 August 1995 | 28 June 1996 | 1 |
| CRACKNELL, John David | N/A | 30 June 1993 | 1 |
| GIBSON, Clive Patrick, The Honourable | N/A | 30 November 1995 | 1 |
| JOHNSTON, John Walford Philip | N/A | 25 May 1995 | 1 |
| RODITI, Spencer Nicholas | N/A | 31 March 1992 | 1 |
| STAFFORD DEITSCH, Andrew | N/A | 25 January 1993 | 1 |
| TAUBE, Nils Otto | N/A | 28 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| PARENT_ACC - N/A | 07 July 2020 | |
| GUARANTEE2 - N/A | 26 June 2020 | |
| AGREEMENT2 - N/A | 26 June 2020 | |
| CS01 - N/A | 09 June 2020 | |
| RESOLUTIONS - N/A | 15 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2020 | |
| SH19 - Statement of capital | 15 January 2020 | |
| CAP-SS - N/A | 15 January 2020 | |
| MR04 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| PARENT_ACC - N/A | 05 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AGREEMENT2 - N/A | 12 March 2019 | |
| GUARANTEE2 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| PARENT_ACC - N/A | 23 July 2018 | |
| CS01 - N/A | 07 June 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| GUARANTEE2 - N/A | 19 April 2018 | |
| AGREEMENT2 - N/A | 19 April 2018 | |
| MA - Memorandum and Articles | 11 January 2018 | |
| CERTNM - Change of name certificate | 20 December 2017 | |
| RESOLUTIONS - N/A | 12 December 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 12 December 2017 | |
| CERT10 - Re-registration of a company from public to private | 12 December 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 December 2017 | |
| CS01 - N/A | 17 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| PARENT_ACC - N/A | 25 May 2017 | |
| GUARANTEE2 - N/A | 16 March 2017 | |
| AGREEMENT2 - N/A | 16 March 2017 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| PARENT_ACC - N/A | 14 June 2016 | |
| AGREEMENT2 - N/A | 14 June 2016 | |
| GUARANTEE2 - N/A | 14 June 2016 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| PARENT_ACC - N/A | 17 June 2015 | |
| AGREEMENT2 - N/A | 17 June 2015 | |
| GUARANTEE2 - N/A | 15 April 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| AP04 - Appointment of corporate secretary | 27 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| PARENT_ACC - N/A | 19 June 2014 | |
| AGREEMENT2 - N/A | 05 March 2014 | |
| GUARANTEE2 - N/A | 05 March 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AGREEMENT2 - N/A | 27 February 2013 | |
| GUARANTEE2 - N/A | 27 February 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AUD - Auditor's letter of resignation | 21 October 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
| RESOLUTIONS - N/A | 16 October 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363a - Annual Return | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 363a - Annual Return | 03 August 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 31 January 2002 | |
| 363a - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2001 | |
| AUD - Auditor's letter of resignation | 06 November 2000 | |
| CERTNM - Change of name certificate | 14 September 2000 | |
| 363a - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| MISC - Miscellaneous document | 17 December 1998 | |
| AUD - Auditor's letter of resignation | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 287 - Change in situation or address of Registered Office | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 225 - Change of Accounting Reference Date | 15 August 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363s - Annual Return | 04 August 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 01 December 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 25 August 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| 288 - N/A | 30 May 1995 | |
| 288 - N/A | 30 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 363s - Annual Return | 19 August 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 288 - N/A | 15 March 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| 288 - N/A | 06 July 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 08 January 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 287 - Change in situation or address of Registered Office | 02 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 27 March 1992 | |
| RESOLUTIONS - N/A | 27 March 1992 | |
| MEM/ARTS - N/A | 27 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1992 | |
| 123 - Notice of increase in nominal capital | 27 March 1992 | |
| 363b - Annual Return | 05 September 1991 | |
| 363(287) - N/A | 05 September 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| SA - Shares agreement | 09 April 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1991 | |
| 88(2)P - N/A | 15 March 1991 | |
| 88(2)P - N/A | 05 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1990 | |
| 288 - N/A | 04 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28 August 1990 | |
| OC425 - Order of Court | 20 August 1990 | |
| RESOLUTIONS - N/A | 15 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1990 | |
| RESOLUTIONS - N/A | 08 August 1990 | |
| RESOLUTIONS - N/A | 08 August 1990 | |
| RESOLUTIONS - N/A | 08 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
| 169 - Return by a company purchasing its own shares | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| AA - Annual Accounts | 30 August 1989 | |
| RESOLUTIONS - N/A | 23 August 1989 | |
| RESOLUTIONS - N/A | 23 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 169 - Return by a company purchasing its own shares | 11 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1989 | |
| 169 - Return by a company purchasing its own shares | 01 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 January 1989 | |
| 169 - Return by a company purchasing its own shares | 31 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1988 | |
| 169 - Return by a company purchasing its own shares | 05 October 1988 | |
| 169 - Return by a company purchasing its own shares | 05 October 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| PUC 2 - N/A | 16 September 1988 | |
| 288 - N/A | 25 August 1988 | |
| PUC 2 - N/A | 25 August 1988 | |
| PUC 2 - N/A | 23 August 1988 | |
| PUC 2 - N/A | 11 August 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| PUC 2 - N/A | 08 August 1988 | |
| RESOLUTIONS - N/A | 02 August 1988 | |
| PUC 2 - N/A | 27 July 1988 | |
| PUC 2 - N/A | 22 July 1988 | |
| 169 - Return by a company purchasing its own shares | 21 June 1988 | |
| 169 - Return by a company purchasing its own shares | 16 June 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 169 - Return by a company purchasing its own shares | 13 June 1988 | |
| 169 - Return by a company purchasing its own shares | 13 June 1988 | |
| 169 - Return by a company purchasing its own shares | 09 June 1988 | |
| PUC 2 - N/A | 06 June 1988 | |
| PUC 2 - N/A | 01 June 1988 | |
| PUC 2 - N/A | 20 May 1988 | |
| 169 - Return by a company purchasing its own shares | 16 May 1988 | |
| PUC 2 - N/A | 13 May 1988 | |
| 169 - Return by a company purchasing its own shares | 30 April 1988 | |
| 169 - Return by a company purchasing its own shares | 25 April 1988 | |
| RESOLUTIONS - N/A | 13 April 1988 | |
| RESOLUTIONS - N/A | 13 April 1988 | |
| 169 - Return by a company purchasing its own shares | 13 April 1988 | |
| 169 - Return by a company purchasing its own shares | 15 March 1988 | |
| 169 - Return by a company purchasing its own shares | 01 March 1988 | |
| 169 - Return by a company purchasing its own shares | 19 February 1988 | |
| 169 - Return by a company purchasing its own shares | 03 February 1988 | |
| 288 - N/A | 23 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| 169 - Return by a company purchasing its own shares | 12 January 1988 | |
| 169 - Return by a company purchasing its own shares | 23 December 1987 | |
| PUC(U) - N/A | 10 December 1987 | |
| 169 - Return by a company purchasing its own shares | 24 November 1987 | |
| 169 - Return by a company purchasing its own shares | 24 November 1987 | |
| PUC(U) - N/A | 17 November 1987 | |
| AA - Annual Accounts | 25 October 1987 | |
| 363 - Annual Return | 25 October 1987 | |
| PUC(U) - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 September 1987 | |
| PUC(U) - N/A | 21 September 1987 | |
| PUC(U) - N/A | 14 September 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| PUC(U) - N/A | 15 August 1987 | |
| 288 - N/A | 15 July 1987 | |
| PUC(U) - N/A | 17 June 1987 | |
| REREG(U) - N/A | 22 May 1987 | |
| PUC(U) - N/A | 18 May 1987 | |
| 353a - Register of members in non-legible form | 11 May 1987 | |
| 288 - N/A | 01 May 1987 | |
| PUC(U) - N/A | 15 April 1987 | |
| 288 - N/A | 04 March 1987 | |
| PUC(U) - N/A | 17 February 1987 | |
| PUC(U) - N/A | 16 February 1987 | |
| PUC(U) - N/A | 11 November 1986 | |
| AA - Annual Accounts | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| PUC(U) - N/A | 24 October 1986 | |
| PUC(U) - N/A | 13 October 1986 | |
| PUC(U) - N/A | 25 September 1986 | |
| RESOLUTIONS - N/A | 22 August 1986 | |
| PUC(U) - N/A | 21 August 1986 | |
| PUC(U) - N/A | 04 July 1986 | |
| PUC(U) - N/A | 23 May 1986 | |
| AA - Annual Accounts | 30 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security interest agreement | 16 December 1999 | Fully Satisfied |
N/A |
| A second supplemental trust deed | 23 May 1984 | Fully Satisfied |
N/A |
