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Cirata Ltd

Cirata Ltd is an active company incorporated on 5 June 2008 with the registered office located in Sheffield, South Yorkshire. Cirata Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612293
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Spaces Pennine Five Block 2, Floor 7
1 Tenter Street
Sheffield
S1 4BY
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Spaces Pennine Five Spaces Pennine Five, Block 2, Floor 7 1 Tenter Street Sheffield S1 4BY England
Telephone
01143039985
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1953
Director • Solicitor • British • Lives in UK • Born in Aug 1980
Secretary
Cirata Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marston's Plc
Kenneth Lever is a mutual person.
Active
BSH Pension Trustee Limited
Kenneth Lever is a mutual person.
Active
Rockwood Strategic Plc
Kenneth Lever is a mutual person.
Active
Vertu Motors Plc
Kenneth Lever is a mutual person.
Active
SVBM Ltd
Kenneth Lever is a mutual person.
Active
Barts Square Freehold Owners Limited
Kenneth Lever is a mutual person.
Active
Cirata International Ltd
Kenneth Lever is a mutual person.
Active
Cirata Group Ltd
Kenneth Lever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£209K
Decreased by £865K (-81%)
Turnover
£1.68M
Decreased by £1.72M (-51%)
Employees
104
Decreased by 12 (-10%)
Total Assets
£1.37M
Decreased by £1.82M (-57%)
Total Liabilities
-£64.37M
Increased by £10.62M (+20%)
Net Assets
-£63M
Decreased by £12.44M (+25%)
Debt Ratio (%)
4709%
Increased by 3024.3% (+180%)
Latest Activity
Gillian Shaw Appointed
1 Month Ago on 11 Jul 2025
Larry James Webster Resigned
1 Month Ago on 11 Jul 2025
Larry James Webster Resigned
1 Month Ago on 11 Jul 2025
Mr Ben Harber Appointed
1 Month Ago on 11 Jul 2025
Charge Satisfied
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Auditor Resigned
1 Year 9 Months Ago on 16 Nov 2023
Wandisco Plc (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Appointment of Gillian Shaw as a director on 11 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Larry James Webster as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Ben Harber as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Larry James Webster as a director on 11 July 2025
Submitted on 24 Jul 2025
Satisfaction of charge 066122930001 in full
Submitted on 11 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 24 May 2024
Auditor's resignation
Submitted on 16 Nov 2023
Registered office address changed from Spaces Pennine Five Spaces Pennine Five, Block 2, Floor 7 1 Tenter Street Sheffield S1 4BY England to Spaces Pennine Five Block 2, Floor 7 1 Tenter Street Sheffield S1 4BY on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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