| Company Name | 1 Cirencester Road Limited |
|---|---|
| Director | Christopher John York |
| Company Status | Active |
| Company Number | 08185784 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Christopher John York |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Concert Promoter |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
Location
| Registered Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher John York 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,102 |
| Cash | £11,404 |
| Current Liabilities | £2,198,047 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 27 March 2014 | Delivered on: 28 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The royal oak 1 cirencester road tetbury gloucestershire. Outstanding |
|---|---|
| 18 March 2014 | Delivered on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 3 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 30 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 November 2016 | Registered office address changed from Colwyn Chambers York Street Manchester M2 3BA England to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from Colwyn Chambers York Street Manchester M2 3BA England to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2 November 2016 (1 page) |
| 12 October 2016 | Registered office address changed from 61 Mosley Street 5th Floor Manchester M2 3HZ to Colwyn Chambers York Street Manchester M2 3BA on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from 61 Mosley Street 5th Floor Manchester M2 3HZ to Colwyn Chambers York Street Manchester M2 3BA on 12 October 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 March 2014 | Registration of charge 081857840002 (10 pages) |
| 28 March 2014 | Registration of charge 081857840002 (10 pages) |
| 20 March 2014 | Registration of charge 081857840001 (8 pages) |
| 20 March 2014 | Registration of charge 081857840001 (8 pages) |
| 29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 28 August 2013 | Director's details changed for Mr Christopher John York on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Christopher John York on 28 August 2013 (2 pages) |
| 18 June 2013 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 18 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 18 June 2013 (1 page) |
| 21 August 2012 | Incorporation (48 pages) |
| 21 August 2012 | Incorporation (48 pages) |