Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
C.I.R.A.S. Limited
- Incorporated
- 20 February 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Southgate HouseSouthgate StreetGloucesterGL1 1UB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2014
British
Born August 1972 (54)
Corporate Secretary · Appointed 30 April 2002
Also at Professional Resources Limited · more companies
Officer history (10 former)
30 April 2021
1 September 2014
31 August 2014
31 August 2013
31 August 2013
21 May 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 August 1992
30 August 1992
30 June 1992
30 June 1992
30 June 1992
15 May 1991
15 May 1991
15 May 1991
20 February 1991
20 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 01658528
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chiltington Holdings Limited Owns 75–100% of shares
Chiltington International Limited Owns 75–100% of shares
C.I.R.A.S. Limited This company Owns 75–100% of shares
Professional Resources Limited Owns 75–100% of shares
Pro Insurance Solutions Limited Owns 75–100% of shares
Pro Legal Solutions Ltd Owns 75–100% of shares
Pro Mga Holdings Ltd Owns 75–100% of shares
Pro Mgu UK Ltd Owns 75–100% of shares
Pro Mga Solutions Ltd Owns 75–100% of shares (as a firm)
Stripe Global Services Limited Owns 75–100% of shares
Tasca Consulting Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 6 January 2025 | Registered office address changed | |||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 |
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