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CIRCLE FOODS LIMITED - Prospero, 73 London Road, Redhill, RH1 1LQ, United Kingdom
Company Information
- Company registration number
- 07782248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospero
- 73 London Road
- Redhill
- RH1 1LQ
- England Prospero, 73 London Road, Redhill, RH1 1LQ, England UK
Management
- Managing Directors
- COMMAULT, Emmanuel Philippe Nicolas
- LILLECRAPP, David Linfield
- MAUBOUSSIN, Jean-Michel
- PEAN, Anne-France Corinne Danielle
- POURIK, Julien Jacques Bernard
- ROBINSON, Nicola Jane
- Company secretaries
- ROBINSON, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-21
- Age Of Company 2011-09-21 12 years
- SIC/NACE
- 46320
Ownership
- Shareholders
- COOPERL ARC ATLANTIQUE (99.90%) France,Lamballe Armor,22400,null,null,7 Rue de La Jeannaie,Zone Industrielle
- LILLECRAPP AND POURIK INVESTMENTS LTD (0.10%) United Kingdom,Redhill,RH1 1LQ,null,null,null,Prospero 73 London Road
- Beneficial Owners
- Cooperl Arc Atlantique
- Lillecrapp And Pourik Investments Ltd
Jurisdiction Particularities
- Company Name (english)
- Circle Foods Limited
- Additional Status Details
- Active
- Previous Names
- INTERMEATS LIMITED
- Legal Entity Identifier (LEI)
- 213800EHI95M8BHOMI06
- VAT Number
- GB125468705
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-21
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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CIRCLE FOODS LIMITED Company Description
- CIRCLE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07782248. Its current trading status is "live". It was registered 2011-09-21. It was previously called INTERMEATS LIMITED. It has declared SIC or NACE codes as "46320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-21.It can be contacted at Prospero .
Get CIRCLE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Foods Limited - Prospero, 73 London Road, Redhill, RH1 1LQ, United Kingdom
- 2011-09-21
- 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 2023
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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accounts-with-accounts-type-full (2023-05-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-04-09) - AA
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resolution (2021-04-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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change-of-name-notice (2021-04-26) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-25) - CS01
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accounts-with-accounts-type-full (2020-03-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-26) - CS01
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notification-of-a-person-with-significant-control (2019-09-20) - PSC02
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resolution (2019-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-15) - SH08
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-full (2019-03-13) - AA
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legacy (2019-06-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-28) - SH19
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legacy (2019-06-28) - CAP-SS
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resolution (2019-06-28) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-21) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-20) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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accounts-with-accounts-type-full (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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change-person-director-company-with-change-date (2013-10-02) - CH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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capital-allotment-shares (2013-07-15) - SH01
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accounts-with-accounts-type-full (2013-03-12) - AA
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auditors-resignation-company (2013-06-06) - AUD
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auditors-resignation-company (2013-06-11) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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legacy (2012-01-03) - MG01
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legacy (2012-02-03) - MG01
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capital-allotment-shares (2012-05-21) - SH01
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capital-name-of-class-of-shares (2012-02-15) - SH08
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resolution (2012-02-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-02-15) - AA01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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appoint-person-director-company-with-name (2012-02-15) - AP01
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capital-allotment-shares (2012-02-15) - SH01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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incorporation-company (2011-09-21) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01