Circle West Ltd

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General information

Name:

Circle West Limited

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 09946553

Incorporation date: 2016-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circle West Ltd with reg. no. 09946553 has been on the market for 8 years. The Private Limited Company can be contacted at Elscot House, Arcadia Avenue, London and their postal code is N3 2JU. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Circle West Limited filed its latest accounts for the financial period up to 2023-01-31. The most recent confirmation statement was released on 2022-12-21.

Christina M. is the enterprise's individual director, that was chosen to lead the company in 2019 in January. The company had been guided by Jenssen E. up until 2019. What is more a different director, namely David B. resigned in July 2016. At least one secretary in this firm is a limited company, specifically Prime Secretaries Limited.

Christopher H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christina M.

Role: Director

Appointed: 25 January 2019

Latest update: 20 March 2024

Prime Secretaries Limited

Role: Corporate Secretary

Appointed: 14 July 2016

Address: Giro's Passage, Gibraltar, Gibraltar

Latest update: 20 March 2024

People with significant control

Christopher H.
Notified on 3 January 2020
Nature of control:
over 3/4 of shares
Prime Nominees Limited
Address: 13/15 Giros Passage 13/15, Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 11931
Notified on 14 July 2016
Ceased on 3 January 2020
Nature of control:
over 3/4 of shares
Bernard M.
Notified on 14 July 2016
Ceased on 14 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Carmel M.
Notified on 14 July 2016
Ceased on 14 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2016-01-12
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 21, 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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