Cirion Technologies Holding I Limited

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Large Enterprise

Cirion Technologies Holding I Limited

06056257•Private Limited With Share Capital

1F 15 Golden Square, London, W1F9JG

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Incorporated

17/01/2007

Company Age

19 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cirion Technologies Holding I Limited (06056257) is a private limited with share capital incorporated on 17/01/2007 (19 years old) and registered in london, W1F9JG. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/01/2007
W1F9JG

Financial Overview

Total Assets

£290.16M

Liabilities

£40.71M

Net Assets

£249.45M

Cash

£1.5K

Key Metrics

5

Directors

2

Shareholders

1

CCJs

Board of Directors

5
J
john forbes parker jr
director
A
andrew nesbitt thomas
director
C
cyrus stokes gentry
director
V
valeria isabel plastino
director
S
santiago londono ramirez
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Resolution
Category:Resolution
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2020
Change Sail Address Company With New Address
Category:Address
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Resolution
Category:Resolution
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Termination Secretary Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Auditors Resignation Company
Category:Auditors
Date:07-02-2012
Legacy
Category:Mortgage
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-11-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/02/2026
Latest Accounts31/12/2024

Trading Addresses

1F 15 Golden Square, London, W1F9JGRegistered

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Contact

1F 15 Golden Square, London, W1F9JG