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Ciro Pearls Limited

Ciro Pearls Limited is an active company incorporated on 15 December 1998 with the registered office located in Aylesbury, Buckinghamshire. Ciro Pearls Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03686347
Private limited company
Age
26 years
Incorporated 15 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
8 Wingbury Courtyard
Wingrave
Aylesbury
HP22 4LW
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG England
Telephone
01612362954
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jul 1950
Mr John Hardy Shannon
PSC • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciro (London) Limited
John Hardy Shannon and Stefenie Cara Reiter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£953.78K
Increased by £483.63K (+103%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.83M
Increased by £420.61K (+30%)
Total Liabilities
-£1.61M
Increased by £227.66K (+16%)
Net Assets
£213.31K
Increased by £192.95K (+948%)
Debt Ratio (%)
88%
Decreased by 10.22% (-10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr John Hardy Shannon (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 4 Oct 2023
Registers Moved To Registered Address
2 Years 1 Month Ago on 4 Oct 2023
Mr John Hardy Shannon (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr John Hardy Shannon Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 3 Apr 2025
Statement of capital on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Statement by Directors
Submitted on 24 Mar 2025
Solvency Statement dated 27/02/25
Submitted on 24 Mar 2025
Change of details for Mr John Hardy Shannon as a person with significant control on 27 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 8 Oct 2024
Change of details for Mr John Hardy Shannon as a person with significant control on 1 October 2023
Submitted on 3 Oct 2024
Director's details changed for Mr John Hardy Shannon on 1 October 2023
Submitted on 2 Oct 2024
Repayment History
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