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CIRCLE DECONTAMINATION LIMITED - 1st, Floor 30 Cannon Street, London, EC4M 6XH, United Kingdom
Company Information
- Company registration number
- 06003075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st, Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- DAVIES, Henry Jonathan
- PRINS, Karen Anita, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-20
- Age Of Company 2006-11-20 17 years
- SIC/NACE
- 81222
Ownership
- Beneficial Owners
- Bmi Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STERILPLUS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2020-12-04
- Last Date: 2019-11-20
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CIRCLE DECONTAMINATION LIMITED Company Description
- CIRCLE DECONTAMINATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06003075. Its current trading status is "live". It was registered 2006-11-20. It was previously called STERILPLUS LIMITED. It has declared SIC or NACE codes as "81222". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 1St .
Get CIRCLE DECONTAMINATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Decontamination Limited - 1st, Floor 30 Cannon Street, London, EC4M 6XH, United Kingdom
- 2006-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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resolution (2020-01-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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resolution (2019-07-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-16) - CH01
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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resolution (2018-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-28) - AA
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change-person-director-company-with-change-date (2018-12-04) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-secretary-company-with-change-date (2013-02-21) - CH03
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appoint-person-director-company-with-name (2013-02-21) - AP01
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auditors-resignation-company (2013-01-11) - AUD
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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change-account-reference-date-company-previous-shortened (2012-10-23) - AA01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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termination-director-company-with-name (2012-01-27) - TM01
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termination-director-company-with-name (2012-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
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legacy (2010-01-09) - MG02
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auditors-resignation-company (2010-01-12) - AUD
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auditors-resignation-company (2010-01-17) - AUD
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resolution (2010-01-20) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-20) - CERTNM
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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auditors-resignation-limited-company (2010-01-09) - AA03
keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
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legacy (2009-02-12) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-04-01) - 395
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legacy (2009-04-29) - 288b
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legacy (2009-04-30) - 288a
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legacy (2009-06-15) - 288a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-10) - 395
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accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-11-15) - 287
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legacy (2007-05-23) - 288a
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legacy (2007-03-28) - 288c
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legacy (2007-03-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 225
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incorporation-company (2006-11-20) - NEWINC