Cirdan Capital Management Ltd. net worth, address, company information. Free

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Cirdan Capital Management Ltd (number 08853583) is a private limited company created on 2014-01-21 in England. This firm is located at 3Rd Floor, 54, Baker Street, London W1U 7BU. Cirdan Capital Management Ltd operates Standard Industrial Classification code: 66300 which stands for "fund management activities".

Company details

Name	Cirdan Capital Management Ltd
Number	08853583
Date of Incorporation:	January 21, 2014
End of financial year:	31 December
Address:	3rd Floor, 54, Baker Street, London, W1U 7BU
SIC code:	66300 - Fund management activities

Moving to the 5 directors that can be found in this enterprise, we can name: Rajanbabu S. (appointed on 24 July 2023), Daniele D. (appointment date: 10 March 2022), Marco O. (appointed on 26 August 2020). 1 secretary is in the company: Giulia S. (appointed on 24 July 2023). The Companies House indexes 4 persons of significant control, namely: Cirdan International Inc. can be found at 16192 Coastal Hwy, Lewes, Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Antonio D. has over 3/4 of shares, Cirdan Group S.P.A. can be found at Via Dei Bossi, 20121 Milan. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31
Current Assets	11,295	92,963
Number Shares Allotted	1	1
Shareholder Funds	-67,923	19,825
Tangible Fixed Assets	2,600	2,919
Total Assets Less Current Liabilities	-67,923	19,825

People with significant control

Cirdan International Inc.

20 December 2023

Address	16192 Coastal Hwy 16192 Coastal Hwy, Lewes, Sussex, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware
Registration number	2372088
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antonio D.

20 December 2023 - 13 February 2024

Nature of control:	75,01-100% shares

Cirdan Group S.P.A.

20 January 2022 - 20 December 2023

Address	6 Via Dei Bossi, Milan, 20121, Italy
Legal authority	Italian Law
Legal form	Private Company
Country registered	Italy
Place registered	Camera Di Commercio Di Milano
Registration number	12107280963
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antonio D.

6 April 2016 - 20 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, January 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, January 2024 \| incorporation	Free Download (29 pages)
(TM01) Director's appointment terminated on 2023/12/27 filed on: 27th, December 2023 \| officers	Free Download (1 page)
(CH01) On 2023/11/01 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (386 pages)
(AP01) New director appointment on 2023/07/24. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(AP03) On 2023/07/24, company appointed a new person to the position of a secretary filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/07/24 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/17 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 5th, October 2022 \| accounts	Free Download (74 pages)
(MA) Articles and Memorandum of Association filed on: 19th, July 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, July 2022 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/01/31. filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/03/10. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 7th, February 2022 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 7th, February 2022 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2022/01/04 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AP03) On 2022/01/04, company appointed a new person to the position of a secretary filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/11/191.00 GBP filed on: 30th, December 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, December 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2021 \| incorporation	Free Download (24 pages)
(SH02) Sub-division of shares on 2021/11/19 filed on: 21st, December 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, November 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, November 2021 \| resolution	Free Download (2 pages)
(AP03) On 2021/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/10/11 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(CH01) On 2021/09/20 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/09/20 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 27 Baker Street London on 2021/09/20 to 3rd Floor, 54 Baker Street London W1U 7BU filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 10th, August 2021 \| accounts	Free Download (58 pages)
(CH01) On 2021/02/11 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Knightsbridge Green London SW1X 7QA England on 2021/02/11 to 27 Baker Street London filed on: 11th, February 2021 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 7th, October 2020 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from 1 Knightsbridge Green London SW1X 7NE on 2020/09/30 to 1 Knightsbridge Green London SW1X 7QA filed on: 30th, September 2020 \| address	Free Download (1 page)
(AP03) On 2020/08/26, company appointed a new person to the position of a secretary filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/26. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/26. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/30 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020/02/14 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/06. filed on: 20th, January 2020 \| officers	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 9th, January 2020 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2019/11/06. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/11/06 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 7 Old Park Lane London W1K 1QR United Kingdom on 2018/11/19 to 1 Knightsbridge Green London SW1X 7NE filed on: 19th, November 2018 \| address	Free Download (2 pages)
(SH01) 1.00 GBP, 475000.00 EUR is the capital in company's statement on 2018/10/19 filed on: 31st, October 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/01/31 filed on: 9th, October 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2018/03/07 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/21. filed on: 5th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/12/14. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
(SH01) 1.00 GBP, 225000.00 EUR is the capital in company's statement on 2017/10/16 filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/01/31 filed on: 31st, August 2017 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom on 2017/04/05 to 4th Floor 7 Old Park Lane London W1K 1QR filed on: 5th, April 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/23 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/08. filed on: 7th, December 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 35 Whitechapel High Street Aldgate Tower London E1 8EP England on 2016/11/14 to Wework Aldgate Tower 2 Leman Street London E1 8FA filed on: 14th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, June 2016 \| resolution	Free Download (30 pages)
(AP01) New director appointment on 2016/06/10. filed on: 29th, June 2016 \| officers	Free Download (3 pages)
(SH01) 1.00 GBP, 50000.00 EUR is the capital in company's statement on 2016/06/10 filed on: 29th, June 2016 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 35 Whitechapel High Street Aldgate Tower London E1 8EP England on 2016/03/17 to 35 Whitechapel High Street Aldgate Tower London E1 8EP filed on: 17th, March 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Longcroft House Business Centre 2/8 Victoria Avenue London Uk EC2M 4NS on 2016/03/17 to 35 Whitechapel High Street Aldgate Tower London E1 8EP filed on: 17th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/21 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/17 capital
(AA) Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 4th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/21 filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/27 capital
(NEWINC) Company registration filed on: 21st, January 2014 \| incorporation	Free Download (36 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/21 capital

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