Circular Facilities (london) Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CI Index
  5. CIR Index
  6. CIRC Index

General information

Name:

Circular Facilities (london) Ltd

Office Address:

Brentano Suite Prospect House 2 Athenaeum Road N20 9AE London

Number: 00700087

Incorporation date: 1961-08-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

00700087 is a reg. no. of Circular Facilities (london) Limited. This firm was registered as a Private Limited Company on 1961-08-03. This firm has been operating in this business for sixty three years. This company could be gotten hold of in Brentano Suite Prospect House 2 Athenaeum Road in London. The area code assigned to this location is N20 9AE. This firm's registered with SIC code 74990 which means Non-trading company. Circular Facilities (london) Ltd released its account information for the financial period up to 2022/09/30. The most recent annual confirmation statement was released on 2023/01/31.

The directors currently chosen by the business are: Elliot K. appointed in 2022 and Derek K. appointed in 1991 in January. In order to support the directors in their duties, this business has been utilizing the skills of Derek K. as a secretary since October 2003.

Elliot K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elliot K.

Role: Director

Appointed: 09 December 2022

Latest update: 28 January 2024

Derek K.

Role: Secretary

Appointed: 09 October 2003

Latest update: 28 January 2024

Derek K.

Role: Director

Appointed: 31 January 1991

Latest update: 28 January 2024

People with significant control

Elliot K.
Notified on 5 August 2023
Nature of control:
substantial control or influence
Derek K.
Notified on 30 June 2016
Ceased on 5 August 2023
Nature of control:
over 3/4 of shares
Patricia K.
Notified on 30 June 2016
Ceased on 9 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 June 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 August 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 19 January 2018
Date Approval Accounts 19 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
62
Company Age

Similar companies nearby

Closest companies