CL

CIRATA LTD

Active

Company number 06612293

London, United Kingdom · Incorporated 5 June 2008

C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WANDISCO INTERNATIONAL LTD · 5 June 2008 – 3 October 2023

Company overview

CIRATA LTD is an active private limited company incorporated on 5 June 2008 and registered in England and Wales. The company is based at C/O Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ. It is a wholly owned subsidiary of Cirata Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 62012. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 May 2026 and is not overdue.

Current officers comprise Kenneth Lever (director, appointed 30 March 2023), Stephen Paul Caulfield Kelly (director, appointed 6 May 2026) and Ben Harber (company secretary, appointed 11 July 2025). A confirmation statement with updates was filed on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cirata Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Auditors Resignation Company
Auditors
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Change Person Secretary Company With Change Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts Amended With Made Up Date
Accounts
23 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Legacy
Accounts
20 September 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Accounts
17 September 2008 View
Incorporation Company
Incorporation
5 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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