Company information:
C.I.R.A.S. Limited (No: 02584186)
Address: ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 20-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL ROBERT DALZELL ( DOB: Aug-1972 From: Sep-2014 )
Current Secretary: CHILTINGTON INTERNATIONAL LIMITED ( From: Apr-2002 )
Resigned Director: ELISABETH ANNE BAGSHAW ( From: Feb-1992 To: Jun-1992 )
Resigned Director: ELISABETH ANNE BAGSHAW ( DOB: Nov-1956 From: May-2002 To: Apr-2021 )
Resigned Director: BONUSWORTH LIMITED ( From: Feb-1991 To: May-1991 )
Resigned Director: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956 From: Aug-2013 To: Aug-2014 )
Resigned Director: IVOR KIVERSTEIN ( DOB: Mar-1947 From: Aug-1992 To: Apr-2002 )
Resigned Director: LYNDA DIANNE KIVERSTEIN ( DOB: Aug-1947 From: Jun-1992 To: Apr-2002 )
Resigned Director: IAN EDWARD MARSHALL ( DOB: Feb-1954 From: Apr-2002 To: Aug-2013 )
Resigned Secretary: IVOR KIVERSTEIN ( DOB: Mar-1947 From: Aug-1992 To: Apr-2002 )
Resigned Secretary: LYNDA DIANNE KIVERSTEIN ( DOB: Aug-1947 From: May-1991 To: Jun-1992 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Feb-1991 To: May-1991 )
Persons of Significant Control:
Chiltington International Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |