CIRCEAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 05008118
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 110 Glebe Street Penarth Vale of Glamorgan CF6 1ED to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 20 April 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of CIRCEAN LIMITED are www.circean.co.uk, and www.circean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Circean Limited is a Private Limited Company. The company registration number is 05008118. Circean Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Circean Limited is Fairway House Fortran Road St Mellons Cardiff Wales Cf3 0lt. The company`s financial liabilities are £1.59k. It is £0.18k against last year. And the total assets are £19.97k, which is £-41.55k against last year. BARBERINI, Petra Aydin is a Director of the company. Secretary DYER, Justine has been resigned. Secretary THOMPSON, Frances has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


circean Key Finiance

LIABILITIES £1.59k
+12%
CASH n/a
TOTAL ASSETS £19.97k
-68%
All Financial Figures

Current Directors

Director
BARBERINI, Petra Aydin
Appointed Date: 07 January 2004
62 years old

Resigned Directors

Secretary
DYER, Justine
Resigned: 31 December 2004
Appointed Date: 07 January 2004
Secretary
THOMPSON, Frances
Resigned: 02 January 2012
Appointed Date: 31 December 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mrs Petra Aydin Barberini
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CIRCEAN LIMITED Events

20 Apr 2017
Registered office address changed from 110 Glebe Street Penarth Vale of Glamorgan CF6 1ED to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 20 April 2017
04 Apr 2017
Compulsory strike-off action has been discontinued
03 Apr 2017
Confirmation statement made on 7 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
06 Feb 2004
Registered office changed on 06/02/04 from: 16 churchill way cardiff CF10 2DX
06 Feb 2004
New secretary appointed
06 Feb 2004
New director appointed
06 Feb 2004
Ad 07/01/04--------- £ si 99@1=99 £ ic 1/100
07 Jan 2004
Incorporation

CIRCEAN LIMITED Charges

30 June 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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