CIRL Holdings Limited

Company Name	CIRL Holdings Limited
Company Status	Active
Company Number	06790007
Category	Private Limited Company
Incorporation Date	13 January 2009(15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Font
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mr Colin Auton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Research Consultant
Country of Residence	England
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mr Richard Walker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Secretary Name	Mr Ian Font
Nationality	British
Status	Current
Appointed	19 March 2009(2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mr Andrew Walker Wright
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2015)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Sian Lloyd Font
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mrs Kim Nina Monaghan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Secretary Name	R.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Correspondence Address	First Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Contact

Website	ci-research.com
Telephone	0161 2355270
Telephone region	Manchester

Location

Registered Address	3rd Floor 56 Princess Street Manchester M1 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Caroline Walker 7.65% Ordinary
303 at £1	Ian Font 30.92% Ordinary
294 at £1	Monaghan Andrew 30.00% Ordinary
152 at £1	Sian Font 15.51% Ordinary
150 at £1	Jacqui Auton 15.31% Ordinary
2 at £1	Jed Hassin 0.20% Ordinary
1 at £1	C. Auton 0.10% Ordinary A
1 at £1	Caroline Walker 0.10% Ordinary D
1 at £1	Jacqui Auton 0.10% Ordinary C
1 at £1	R. Walker 0.10% Ordinary B

Financials

Year	2014
Net Worth	£211,702
Cash	£521
Current Liabilities	£3,872

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

8 April 2009	Delivered on: 28 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 April 2009

Delivered on: 28 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 December 2021	Compulsory strike-off action has been discontinued (1 page)
16 December 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2020	Confirmation statement made on 13 September 2020 with updates (7 pages)
14 October 2020	Termination of appointment of Kim Nina Monaghan as a director on 14 October 2019 (1 page)
14 October 2020	Termination of appointment of Sian Lloyd Font as a director on 14 October 2019 (1 page)
29 April 2020	Satisfaction of charge 1 in full (1 page)
26 November 2019	Cessation of Ian Font as a person with significant control on 14 October 2019 (1 page)
26 November 2019	Notification of Cirl Uk Holdings Limited as a person with significant control on 14 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
12 September 2018	Appointment of Mrs Kim Nina Monaghan as a director on 6 April 2017 (2 pages)
4 September 2018	Registered office address changed from Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 3rd Floor 56 Princess Street Manchester M1 6HS on 4 September 2018 (1 page)
16 August 2018	Appointment of Mrs Sian Lloyd Font as a director on 6 April 2017 (2 pages)
14 June 2018	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 14 June 2018 (1 page)
31 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
4 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Cancellation of shares. Statement of capital on 19 June 2015 GBP 1,004 (7 pages)
4 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Cancellation of shares. Statement of capital on 19 June 2015 GBP 1,004 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,006 (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,006 (4 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 980 (6 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 980 (6 pages)
10 November 2015	Termination of appointment of Andrew Walker Wright as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of Andrew Walker Wright as a director on 31 October 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 980 (7 pages)
26 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 980 (7 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 980 (7 pages)
9 April 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 980 (7 pages)
9 April 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom on 9 April 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 980 (6 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 980 (6 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
11 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 984 (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 984 (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 984 (5 pages)
29 January 2013	Director's details changed for Mr Richard Walker on 28 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mr Ian Font on 28 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Richard Walker on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Andrew Walker Wright on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Ian Font on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Colin Auton on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Andrew Walker Wright on 28 January 2013 (2 pages)
29 January 2013	Registered office address changed from 1St Floor Alderley House Alderley Road Wilmslow Cheshire SK9 1AT on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Colin Auton on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Ian Font on 28 January 2013 (2 pages)
29 January 2013	Registered office address changed from 1St Floor Alderley House Alderley Road Wilmslow Cheshire SK9 1AT on 29 January 2013 (1 page)
29 January 2013	Secretary's details changed for Mr Ian Font on 28 January 2013 (1 page)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 June 2012	Purchase of own shares. (3 pages)
29 June 2012	Cancellation of shares. Statement of capital on 29 June 2012 GBP 980 (4 pages)
29 June 2012	Purchase of own shares. (3 pages)
29 June 2012	Cancellation of shares. Statement of capital on 29 June 2012 GBP 980 (4 pages)
5 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
4 March 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
10 February 2010	Director's details changed for Mr Colin Auton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Richard Walker on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Richard Walker on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Andrew Walker Wright on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Colin Auton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Walker Wright on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
20 May 2009	Director appointed colin auton (2 pages)
20 May 2009	Appointment terminated secretary R.S. nominees LIMITED (1 page)
20 May 2009	Director appointed andrew wright (2 pages)
20 May 2009	Ad 19/03/09\gbp si 391@1=391\gbp ic 1/392\ (2 pages)
20 May 2009	Director appointed richard walker (2 pages)
20 May 2009	Director appointed andrew wright (2 pages)
20 May 2009	Ad 19/03/09\gbp si 391@1=391\gbp ic 1/392\ (2 pages)
20 May 2009	Director appointed richard walker (2 pages)
20 May 2009	Appointment terminated secretary R.S. nominees LIMITED (1 page)
20 May 2009	Director appointed colin auton (2 pages)
20 May 2009	Secretary appointed ian font (2 pages)
20 May 2009	Secretary appointed ian font (2 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
13 January 2009	Incorporation (26 pages)
13 January 2009	Incorporation (26 pages)