Ciro (London) Limited

Active02982230 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
South East
Address
8 Wingbury Courtyard
Wingrave
Aylesbury
HP22 4LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Reiter, Stefenie Cara
Secretary · Appointed 26 October 2022
Director · Appointed 16 June 1997
British
Born September 1961 (65)
Director · Appointed 26 November 1994
British
Born July 1950 (76)
Officer history (9 former)
26 October 2022
Appointed Reiter, Stefenie Cara as Secretary
26 October 2022
Resigned Hippisley-Cox, Jeffrey Denis as Secretary
2 June 1998
Appointed Hippisley-Cox, Jeffrey Denis as Secretary
2 June 1998
Resigned Davis, Philip Bertrand as Secretary
2 June 1998
Resigned Davis, Philip Bertrand as Director
16 June 1997
Appointed Reiter, Stefenie Cara as Director
16 June 1997
Resigned Carson, Geoffrey as Director
16 June 1997
Appointed Davis, Philip Bertrand as Secretary
16 June 1997
Resigned Carson, Geoffrey as Secretary
30 May 1997
Appointed Davis, Philip Bertrand as Director
26 November 1994
Resigned Sahota, Jasbinder Singh as Secretary
26 November 1994
Appointed Tuch, Peter Ellis as Director
26 November 1994
Resigned Tuch, Peter Ellis as Director
26 November 1994
Appointed Carson, Geoffrey as Secretary
26 November 1994
Appointed Sahota, Jasbinder Singh as Secretary
26 November 1994
Appointed Carson, Geoffrey as Director
26 November 1994
Appointed Shannon, John Hardy as Director
26 November 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 November 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 October 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 October 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1950 (76)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03686347

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £596,000 £596,000 £596,000 £596,000 £596,000 £596,000 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£596,000£596,000£596,000£596,000£596,000£596,000
Debtors£596,000£596,000£596,000£596,000£596,000
Creditors (< 1 year)£0
Creditors (> 1 year)£374,000
Net Current Assets£0£596,000£596,000£596,000£596,000£596,000£596,000
Net Assets£0£596,000£596,000£596,000£596,000£596,000£596,000
Shareholder Funds£0£596,000£596,000£596,000£596,000£596,000£596,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates10 October 2026
30 June 2026Micro company accounts30 September 2025
2 April 2026Change of details for a person with significant control
2 April 2026Director's details changed
13 October 2025Confirmation statement with updates10 October 2025
Show all recent filings

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