Introduction
Watch Company
C
CIRSIUM PROPCO LIMITED
CIRSIUM PROPCO LIMITED is an active company incorporated on 4 December 2020 with the registered office located in St. Helier. CIRSIUM PROPCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038831
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St. Helier, ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St. Helier
Corporate secretary
Appointed 27 Aug 2021
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St. Helier
Corporate secretary
27 Aug 2021
Active
ROBERTS, Andrew Joseph
Active25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
Appointed 23 Aug 2022
ROBERTS, Andrew Joseph
25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
23 Aug 2022
Active
SEMONES, Christopher Michael
Active25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
Appointed 27 Aug 2021
SEMONES, Christopher Michael
25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
27 Aug 2021
Active
BARRANCO, Filippo
Resigned25 Shoe Lane, LondonEC4A 4AU
Born November 1989
Director
Appointed 23 Aug 2022
Resigned 07 Oct 2022
BARRANCO, Filippo
25 Shoe Lane, LondonEC4A 4AU
Born November 1989
Director
23 Aug 2022
Resigned 07 Oct 2022
Resigned
HAN, Maija-Lisa Xiong
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1990
Director
Appointed 07 Oct 2022
Resigned 02 Dec 2024
HAN, Maija-Lisa Xiong
25 Shoe Lane, LondonEC4A 4AU
Born September 1990
Director
07 Oct 2022
Resigned 02 Dec 2024
Resigned
ROSS, Natalia
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
Appointed 27 Aug 2021
Resigned 23 Aug 2022
ROSS, Natalia
25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
27 Aug 2021
Resigned 23 Aug 2022
Resigned
SPENCER, Richard James
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
Appointed 27 Aug 2021
Resigned 23 Aug 2022
SPENCER, Richard James
25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
27 Aug 2021
Resigned 23 Aug 2022
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2023
22 August 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 August 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
22 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2023
Appointment At Registration Of Person Authorised To Represent
27 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
27 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 August 2021
No document