C.I.R.A.S. LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 02584186
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of C.I.R.A.S. LIMITED are www.ciras.co.uk, and www.c-i-r-a-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C I R A S Limited is a Private Limited Company. The company registration number is 02584186. C I R A S Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of C I R A S Limited is 88 Leadenhall Street London England Ec3a 3bp. . CHILTINGTON INTERNATIONAL LIMITED is a Secretary of the company. BAGSHAW, Elisabeth Anne is a Director of the company. DALZELL, Michael Robert is a Director of the company. Secretary KIVERSTEIN, Ivor has been resigned. Secretary KIVERSTEIN, Lynda Dianne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAGSHAW, Elisabeth Anne has been resigned. Director JONES, Christopher Harold Edward has been resigned. Director KIVERSTEIN, Ivor has been resigned. Director KIVERSTEIN, Lynda Dianne has been resigned. Director MARSHALL, Ian Edward has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILTINGTON INTERNATIONAL LIMITED
Appointed Date: 30 April 2002
Director
BAGSHAW, Elisabeth Anne
Appointed Date: 21 May 2002
68 years old
Director
DALZELL, Michael Robert
Appointed Date: 01 September 2014
53 years old

Resigned Directors

Secretary
KIVERSTEIN, Ivor
Resigned: 30 April 2002
Appointed Date: 30 August 1992
Secretary
KIVERSTEIN, Lynda Dianne
Resigned: 30 June 1992
Appointed Date: 15 May 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 May 1991
Appointed Date: 20 February 1991
Director
BAGSHAW, Elisabeth Anne
Resigned: 30 June 1992
68 years old
Director
JONES, Christopher Harold Edward
Resigned: 31 August 2014
Appointed Date: 31 August 2013
69 years old
Director
KIVERSTEIN, Ivor
Resigned: 30 April 2002
Appointed Date: 30 August 1992
78 years old
Director
KIVERSTEIN, Lynda Dianne
Resigned: 30 April 2002
Appointed Date: 30 June 1992
78 years old
Director
MARSHALL, Ian Edward
Resigned: 31 August 2013
Appointed Date: 30 April 2002
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 15 May 1991
Appointed Date: 20 February 1991

Persons With Significant Control

Chiltington International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.I.R.A.S. LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 December 2016
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Secretary's details changed for Chiltington International Limited on 1 February 2016
...
... and 86 more events
24 Sep 1991
Secretary resigned;new secretary appointed
24 Sep 1991
Registered office changed on 24/09/91 from: 134 percival road enfield middx. EN1 1QU
24 May 1991
Company name changed baskmain LIMITED\certificate issued on 28/05/91
24 May 1991
Company name changed\certificate issued on 24/05/91
20 Feb 1991
Incorporation

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