-
-
CIRCLE RESEARCH LIMITED - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
Company Information
- Company registration number
- 05669149
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 75 Bermondsey Street
- London
- SE1 3XF
- England 75 Bermondsey Street, London, SE1 3XF, England UK
Management
- Managing Directors
- BATH, Paul Gordon
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- PEARSON, Beth Amy
- PEROWNE, Roger William
- Company secretaries
- LEE MORRISON, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-09
- Dissolved on
- 2020-02-04
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- -
- -
- Savanta Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLEETNESS 463 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-01-31
⚠
- Last Return Made Up To:
- 2012-01-09
-
CIRCLE RESEARCH LIMITED Company Description
- CIRCLE RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 05669149. Its current trading status is "closed". It was registered 2006-01-09. It was previously called FLEETNESS 463 LIMITED. It has declared SIC or NACE codes as "73200". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-01-09.It can be contacted at 75 Bermondsey Street .
Get CIRCLE RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Research Limited - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
Did you know? kompany provides original and official company documents for CIRCLE RESEARCH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05669149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05669149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05669149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
notification-of-a-person-with-significant-control (2019-06-28) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-28) - PSC07
-
confirmation-statement-with-updates (2019-07-01) - CS01
-
mortgage-charge-whole-release-with-charge-number (2019-09-09) - MR05
-
appoint-person-director-company-with-name-date (2019-09-24) - AP01
-
resolution (2019-10-22) - RESOLUTIONS
-
legacy (2019-10-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-10-22) - SH19
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
legacy (2019-10-22) - SH20
-
resolution (2019-11-04) - RESOLUTIONS
-
dissolution-application-strike-off-company (2019-11-07) - DS01
-
gazette-notice-voluntary (2019-11-19) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-04) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
change-person-director-company-with-change-date (2018-11-01) - CH01
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
change-person-secretary-company-with-change-date (2017-05-24) - CH03
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
statement-of-companys-objects (2017-06-28) - CC04
-
change-to-a-person-with-significant-control (2017-06-30) - PSC04
-
change-to-a-person-with-significant-control (2017-07-05) - PSC04
-
capital-allotment-shares (2017-07-13) - SH01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
-
change-account-reference-date-company-current-shortened (2017-07-17) - AA01
-
resolution (2017-07-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
change-to-a-person-with-significant-control (2017-08-04) - PSC04
-
cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
-
cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
-
notification-of-a-person-with-significant-control (2017-07-28) - PSC02
-
capital-variation-of-rights-attached-to-shares (2017-07-27) - SH10
-
capital-name-of-class-of-shares (2017-07-27) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-11-17) - SH01
-
resolution (2015-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
-
accounts-amended-with-accounts-type-total-exemption-small (2015-04-14) - AAMD
-
change-person-director-company-with-change-date (2015-01-21) - CH01
-
change-person-secretary-company-with-change-date (2015-01-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
-
change-person-director-company-with-change-date (2015-01-12) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
-
accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
capital-name-of-class-of-shares (2013-03-15) - SH08
-
resolution (2013-03-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
-
change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
-
legacy (2011-02-11) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
-
change-account-reference-date-company-current-shortened (2010-03-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 288c
-
legacy (2009-02-06) - 363a
-
resolution (2009-05-14) - RESOLUTIONS
-
legacy (2009-06-25) - 287
-
legacy (2009-09-02) - 288b
-
accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
-
legacy (2009-05-21) - 169
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
-
legacy (2008-07-24) - 287
-
legacy (2008-01-25) - 363a
-
legacy (2008-01-24) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 363a
-
legacy (2007-01-19) - 288a
-
resolution (2007-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
-
legacy (2007-12-19) - 123
-
legacy (2007-12-19) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 225
-
legacy (2006-06-29) - 88(2)R
-
legacy (2006-05-03) - 287
-
legacy (2006-04-06) - 288a
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-06) - 287
-
certificate-change-of-name-company (2006-03-17) - CERTNM
-
incorporation-company (2006-01-09) - NEWINC
