CIRENCO LIMITED

Dissolved Cirencester

Activities of head offices

Activities of head offices
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CIRENCO LIMITED

Activities of head offices

Founded 25 Nov 1983 Dissolved Cirencester, England website.com
Activities of head offices

Previous Company Names

ST.JAMES'S PLACE INVESTMENTS LIMITED 12 Dec 2017 — 20 Dec 2017
ST.JAMES'S PLACE INVESTMENTS PLC 15 Sept 2000 — 12 Dec 2017
J. ROTHSCHILD HOLDINGS PLC 11 Feb 1985 — 15 Sept 2000
CHARTERHOUSE J. ROTHSCHILD PLC 25 Nov 1983 — 11 Feb 1985
Accounts Submitted 25 Jun 2021
Confirmation Submitted 21 Jun 2021 Next due 30 Jun 2022 48 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England

Full company profile for CIRENCO LIMITED (01773177), a dissolved company based in Cirencester, England. Incorporated 25 Nov 1983. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elizabeth Janet KellyDirectorBritishUnited Kingdom6031 Jul 2015Active

Shareholders

Shareholders (1)

St. James's Place Plc
100.0%
287,979,941

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James's Place Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ST. JAMES'S PLACE PLC united kingdom
CIRENCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Aug 2022GazetteGazette Dissolved Voluntary
7 Jun 2022GazetteGazette Notice Voluntary
27 May 2022DissolutionDissolution Application Strike Off Company
25 Jun 2021OtherAudit exemption statement of guarantee by parent company for period ending 31/12/20
25 Jun 2021OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Aug 2022 Gazette

Gazette Dissolved Voluntary

7 Jun 2022 Gazette

Gazette Notice Voluntary

27 May 2022 Dissolution

Dissolution Application Strike Off Company

25 Jun 2021 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/20

25 Jun 2021 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 23 Aug 2022

Gazette Notice Voluntary

3 years ago on 7 Jun 2022

Dissolution Application Strike Off Company

3 years ago on 27 May 2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

4 years ago on 25 Jun 2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

4 years ago on 25 Jun 2021