opendata.bot
Company number
06790007

CIRL HOLDINGS LIMITED

Officer · AUTON, Colin and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CIRL HOLDINGS LIMITED
Company number
06790007
Registered office
THE LIGHTWELL, 61 & 63 BROWN STREET, MANCHESTER, M2 2JG, ENGLAND
Company type
Private Limited Company
Incorporated on
13 January 2009
Status
Active
Age
17 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

Officers

2 active · 6 resigned

director
Appointed 19/03/2009
Active
director
Appointed 19/03/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cirl Uk Holdings Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 14/10/2019
Mr Ian Font
owns 25–50% of shares
Notified 24/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/10/2019
Mr Ian Font
born 06/1958 · United Kingdom owns 25–50% of shares Control ended 14/10/2019 Controls 4 companies

Serving officers

director Appointed 19/03/2009
director Appointed 19/03/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2024 Director resigned FONT, Ian
30/08/2024 Secretary resigned FONT, Ian
14/10/2019 Person with significant control ceased Mr Ian Font
14/10/2019 Person with significant control added Cirl Uk Holdings Limited
14/10/2019 Director resigned MONAGHAN, Kim Nina
14/10/2019 Director resigned FONT, Sian Lloyd
06/04/2017 Director appointed MONAGHAN, Kim Nina
06/04/2017 Director appointed FONT, Sian Lloyd
24/01/2017 Person with significant control added Mr Ian Font
31/10/2015 Director resigned WRIGHT, Andrew Walker
08/04/2009 Charge registered Debenture
19/03/2009 Corporate-secretary resigned R.S. NOMINEES LIMITED
19/03/2009 Director appointed WRIGHT, Andrew Walker
19/03/2009 Secretary appointed FONT, Ian
19/03/2009 Director appointed WALKER, Richard
19/03/2009 Director appointed AUTON, Colin
13/01/2009 Director appointed FONT, Ian
13/01/2009 Corporate-secretary appointed R.S. NOMINEES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 213 213
Net assets 213 213
Employees (avg) 0 0

Documents for CIRL HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CIRL HOLDINGS LIMITED?
According to the official registry, the company number of CIRL HOLDINGS LIMITED is 06790007.
Where is CIRL HOLDINGS LIMITED registered?
The registered office is THE LIGHTWELL, 61 & 63 BROWN STREET, MANCHESTER, M2 2JG, ENGLAND.
Who runs CIRL HOLDINGS LIMITED?
AUTON, Colin is listed among the officers of CIRL HOLDINGS LIMITED.
What is the SIC code of CIRL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CIRL HOLDINGS LIMITED?
Cirl Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of CIRL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CIRL HOLDINGS LIMITED (06790007)

CIRL HOLDINGS LIMITED is a private limited company incorporated on 13 January 2009 and registered in the United Kingdom under company number 06790007. Its registered office is at THE LIGHTWELL, 61 & 63 BROWN STREET, MANCHESTER, M2 2JG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Cirl Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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