CIRCEAN LIMITED
FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF CF3 0LT- Active
- Private Limited Company
- Company No. 05008118
- Last Updated: 01 Mar 2024
Company Profile
CIRCEAN LIMITED was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in CARDIFF. CIRCEAN LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 21 years 1 month and 16 days.
| Name | CIRCEAN LIMITED |
|---|---|
| Company number | 05008118 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAY HOUSE FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Petra Aydin Barberini Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCEAN LIMITED | 07 Jan 2004 |