Aberdeen Cirrus Building Centre Limited

Company Registration Number: 08796504

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Cirrus Building Centre Limited is a Private Company Limited by Shares first registered on 29 November 2013. Its current registered address is in London.

Registered Address

1 BURWOOD PLACE
LONDON
ENGLAND
W2 2UT

There are 388 companies currently registered at this postcode, including this one.

All companies at W2 2UT

Registration Data

Company Number

08796504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £106,000£106,000£0
of which Cash £0£0£0
Total Assets £106,000£106,000£0
Current Liabilities £507,000£126,000£0
Net Current Assets £-401,000£-20,000£0
Total Net Worth £-390,000£-19,000£0

Previous Names

No previous names

Company Officers

  • GIBSON, Peter David Edward

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX
    United Kingdom

  • MORRIS, Richard

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1975

    1
    Burwood Place
    London
    W2 2UT
    England

  • REGAN, Timothy Sean James Donovan

    Director

    Appointed on 29 November 2013

    Resigned on 15 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX
    United Kingdom

  • SPENCER, John Robert

    Director

    Appointed on 29 November 2013

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH7H7. Transaction: MzE2MTg3MTAwMGFkaXF6a2N4.

  2. 13 October 2016 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHHBM3. Transaction: MzE1OTYzNDg4OWFkaXF6a2N4.

  3. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GJV1SX. Transaction: MzE1ODYyOTU5MGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1OA97. Transaction: MzEzNzM3NTU3NmFkaXF6a2N4.

  5. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GM1V9L. Transaction: MzEzMTg4ODM2N2FkaXF6a2N4.

  6. 19 March 2015 Registration of charge 087965040001, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: X43I0YA8. Transaction: MzExOTUwMzM4NmFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDK3FE. Transaction: MzExNDA4NTQxM2FkaXF6a2N4.

  8. 29 September 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3H16J9F. Transaction: MzEwODQzMTIwMmFkaXF6a2N4.

  9. 16 September 2014 Appointment of Mr Richard Morris as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GKJ3UA. Transaction: MzEwNzU1NzI5N2FkaXF6a2N4.

  10. 3 September 2014 Termination of appointment of John Robert Spencer as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FMWRF7. Transaction: MzEwNjc3OTQxOGFkaXF6a2N4.

  11. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Q51UH. Transaction: MzEwMTYzNjU5NmFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of Timothy Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6FBL. Transaction: MzA5NzA5NDcwN2FkaXF6a2N4.

  13. 6 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J32NONZC. Transaction: MzA5NTc3MzI0N2FkaXF6a2N4.

  14. 29 November 2013 Current accounting period shortened from 30 November 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2M6XQL2. Transaction: MzA4OTc2MzI5MWFkaXF6a2N4.

  15. 29 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M6VHSR. Transaction: MzA4OTczNzY4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.