Ciro Pearls Limited
Company Profile
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MicroCiro 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
very low risk
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 and is classified as Micro.
Ciro pearls limited is a retail company based out of 73 cornhill, london, united kingdom.
Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 15/12/1998
HP224LW
7 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£1.61M
Net Assets
£213.3K
Cash
£953.8K
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
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Import / Export
Imports
12 Months7
60 Months36
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024
Trading Addresses
700 Warwick Road, Solihull, West Midlands, B913DU
79A Mcarthur Glen Great Western Des, Outlet Village, Kemble Drive, Swindon, Wiltshire, SN22DZ
8 Wingbury Courtyard, Wingrave, Aylesbury, Hp22 4Lw, HP224LWRegistered
80 High Street, Dundee, Angus, DD11SD
90-92 Grange Road, Birkenhead, Merseyside, CH416ED
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