Circle Investments (london) Ltd

General information

Name:

Circle Investments (london) Limited

Office Address:

18 Roundcroft Cheshunt EN7 6DL Waltham Cross

Number: 05711049

Incorporation date: 2006-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circle Investments (london) started conducting its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05711049. This particular company has been prospering for eighteen years and the present status is active. This firm's registered office is situated in Waltham Cross at 18 Roundcroft. You could also find the firm utilizing its zip code of EN7 6DL. This company's principal business activity number is 41100 which means Development of building projects. The firm's most recent accounts describe the period up to Tue, 28th Feb 2023 and the most current annual confirmation statement was submitted on Wed, 15th Feb 2023.

Irene H. is this specific enterprise's individual managing director, who was designated to this position 4 years ago. That business had been controlled by David M. up until October 2020. In order to provide support to the directors, this particular business has been utilizing the expertise of Irene H. as a secretary since April 2006.

Financial data based on annual reports

Company staff

Irene H.

Role: Director

Appointed: 08 October 2020

Latest update: 25 January 2024

Irene H.

Role: Secretary

Appointed: 01 April 2006

Latest update: 25 January 2024

People with significant control

Irene H. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Irene H.
Notified on 17 December 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 15 February 2017
Ceased on 8 October 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 October 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 23 May 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th February 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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