CIRO PEARLS LIMITED
Retail sale of watches and jewellery in specialised stores
CIRO PEARLS LIMITED
Retail sale of watches and jewellery in specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW England
Full company profile for CIRO PEARLS LIMITED (03686347), an active supply chain, manufacturing and commerce models company based in Aylesbury, England. Incorporated 15 Dec 1998. Retail sale of watches and jewellery in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£953.78k
Net Assets
£213.31k
Total Liabilities
£1.61M
Turnover
N/A
Employees
7
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Reiter, Stefenie Cara | Director | British | England | 1 Nov 2022 | Active |
| Stefenie Cara Reiter | Secretary | Unknown | Unknown | 26 Oct 2022 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr John Hardy Shannon
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr John Hardy Shannon
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John Hardy Shannon
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Hardy Shannon
Ceased 4 Jan 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
30 Burlington Arcade, London (W1J 0PX) CITY OF WESTMINSTER | Leasehold | - | 9 Oct 2015 |
Ground Floor Shop and Forecourt,, 15 Connaught Street, London (W2 2AY) CITY OF WESTMINSTER | Leasehold | - | 8 May 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 1 Apr 2026 with updates | |
| 4 Apr 2026 | Persons With Significant Control | Change to Mr John Hardy Shannon as a person with significant control on 1 Feb 2026 | |
| 2 Apr 2026 | Officers | Change to director Mr John Hardy Shannon on 1 Feb 2026 | |
| 21 May 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 3 Apr 2025 | Confirmation Statement | Confirmation statement made on 1 Apr 2025 with updates |
Confirmation statement made on 1 Apr 2026 with updates
Change to Mr John Hardy Shannon as a person with significant control on 1 Feb 2026
Change to director Mr John Hardy Shannon on 1 Feb 2026
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 1 Apr 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 1 Apr 2026 with updates
4 weeks ago on 7 Apr 2026
Change to Mr John Hardy Shannon as a person with significant control on 1 Feb 2026
1 months ago on 4 Apr 2026
Change to director Mr John Hardy Shannon on 1 Feb 2026
1 months ago on 2 Apr 2026
Annual accounts made up to 30 Sept 2024
11 months ago on 21 May 2025
Confirmation statement made on 1 Apr 2025 with updates
1 years ago on 3 Apr 2025