Menna Overview
Here’s a quick overview of CIRCEAN LIMITED 👀 — a Cardiff based business that started in 2004.
CIRCEAN LIMITED
- Company statusactive
- Company No05008118
- Age22 years 6 months Incorporated 7 January 2004
- Officers1
Address
Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
CIRCEAN LIMITED is an active company incorporated on 7 January 2004 and based in Cardiff, Wales. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Apr 2017
Gazette Filings Brought Up To Date
9 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYDIN-BARBERINI, Petra | director | Sep 1963 | 07 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Petra Aydin Barberini | Sep 1963 | 01 Jul 2016 |
Related Companies
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AYDIN-BARBERINI, Petra are mutual persons.
DYER, Justine are mutual persons.
THOMPSON, Frances are mutual persons.
THOMPSON, Frances are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of CIRCEAN LIMITED 👀 — a Cardiff based business that started in 2004.