CIERCO LTD.
C/O SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 07194189
- Last Updated: 07 Apr 2024
Company Profile
CIERCO LTD. was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in LONDON. CIERCO LTD. has the status: Active and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 14 years 7 months and 27 days.
| Name | CIERCO LTD. |
|---|---|
| Company number | 07194189 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cierco International Limited St. Paul's Churchyard, EC4M 8AL |
Dates: Saturday, April 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cierco Corporation Grand Montecito Parkway, 89149 |
Dates: Monday, March 19, 2018 - Thursday, April 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2b Energy Holding Bv Welbergweg, 7556 PE |
Dates: Wednesday, April 6, 2016 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2025 |
| Last confirmation statement dated | 18 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIERCO LTD. | 18 Mar 2010 |
| 2-B ENERGY LIMITED | 21 Mar 2018 |