Company Profile
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SmallCiro Pearls Limited
03686347•Private Limited With Share Capital
8 Wingbury Courtyard, Wingrave, Aylesbury, HP224LW
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Incorporated
15/12/1998
Company Age
27 years
Directors
3
Employees
7
SIC Code
47770
Risk
not scored
Company Overview
Registration, classification & business activity
Ciro Pearls Limited (03686347) is a private limited with share capital incorporated on 15/12/1998 (27 years old) and registered in aylesbury, HP224LW. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Ciro pearls limited is a retail company based out of 73 cornhill, london, united kingdom.
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 15/12/1998
HP224LW
7 employees
Financial Overview
Total Assets
£850.5K
Liabilities
£1.01M
Net Assets
£-158.0K
Cash
£607.5K
Key Metrics
7
Employees
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Legacy
Category:Capital
Date:24-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2025
Legacy
Category:Insolvency
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:03-11-2022
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2022
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:18-10-2022
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:18-10-2022
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Legacy
Category:Capital
Date:08-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2022
Legacy
Category:Insolvency
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-09-2020
Legacy
Category:Capital
Date:28-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2020
Legacy
Category:Insolvency
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2020
Legacy
Category:Capital
Date:22-01-2020
Legacy
Category:Insolvency
Date:22-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Move Registers To Sail Company
Category:Address
Date:02-03-2011
Change Sail Address Company
Category:Address
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Mortgage
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Import / Export
Imports
12 Months7
60 Months37
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date18/06/2026
Latest Accounts30/09/2025
Trading Addresses
Care Of Debenhams, Station Road, Harrow, Middlesex, HA11NA
Care Of Debenhams, The Shires Centre, 20 St Peters Lane, Leicester, Leicestershire, LE14GH
Churchill Shopping Centre Town Cent, Dudley, West Midlands, DY27BL
Cooperative Living Store, East Street, Taunton, Somerset, TA13LR
Debenhams In Store, 334 Oxford Street, London, W1C1JG
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