CIRCLE EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE EXPRESS LIMITED
COMPANY NUMBER
02265791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/06/1988
(36 years and 5 months old)
WEBSITE
www.circleexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 0EX
Telephone: 01753214600
TPS: No
Unit 1 Polar Park Bath Road
Harmondsworth
West Drayton
UB7 0EX
UB7 0EX
Telephone: 214600
Unit 1-3
Millbrook Industrial Estate Floats
Roundthorn Industrial Estate
Manchester
M23 9WT
Telephone: 9022000
Unit 3
Sycamore Road
Trent Lane Industrial Estate
Derby, Derbyshire
DE74 2NW
Unit 3-4 West Midlands Freeport Air
Cargo
Birmingham International Airport
Birmingham, West Midlands
B26 3QD
Unit 6-7
Lancaster Court
Exeter
Devon
EX5 2DP
Telephone: 360000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCLE EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Aditi Ravi Kumar (928724702) has left the board |
| 14/10/2024 | New Board Member Ravi Kumar Swaminathan (932808288) Appointed |
| 21/08/2024 | New Board Member Ravi Chandran (932626896) Appointed |
Credit Risk Overview
Want to learn more about CIRCLE EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
15/03/2024 - Present (8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/1992 - Present (32 years and 5 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 08/06/1992 - 31/12/2008 (16 years and 6 months) Secretary: 08/06/1992 - 31/12/2008 (16 years and 6 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCLE EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Aditi Ravi Kumar (928724702) has left the board |
| 14/10/2024 | New Board Member Ravi Kumar Swaminathan (932808288) Appointed |
| 21/08/2024 | New Board Member Ravi Chandran (932626896) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Sanjive Sharma (905907983) Appointed |
| 09/10/2023 | New Board Member Aditi Ravi Kumar (928724702) Appointed |
| 09/10/2023 | Jonathan Richard Croyden (931012469) has left the board |
| 09/10/2023 | Dwarkesh Sureshchandra Jhaveri (930433798) has left the board |
| 16/06/2023 | New Board Member Jonathan Richard Croyden (931012469) Appointed |
| 15/06/2023 | Tony Gunn (929130440) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Dwarkesh Sureshchandra Jhaveri (930433798) Appointed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | Paul Graeme Yallop (922708679) has left the board |
| 01/07/2022 | Sanjive Sharma (905907983) has left the board |
| 01/07/2022 | New Board Member Tony Gunn (929130440) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 21/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Confirmation Statement filed |
| 01/02/2016 | Michael Prosser (920441975) has left the board |
| 01/02/2016 | New Board Member Michael Anthony Prosser (905278787) Appointed |
| 01/02/2016 | Michael Prosser (920441975) has left the board |
| 01/02/2016 | New Board Member Michael Anthony Prosser (905278787) Appointed |
| 25/01/2016 | Change in Reg. Office |
| 25/01/2016 | New Board Member Sanjive Sharma (905907983) Appointed |
| 25/01/2016 | New Board Member Michael Prosser (920441975) Appointed |
| 25/01/2016 | Wendy Laurette Coffey (902428098) has left the board |
| 25/01/2016 | Christopher Coffey (915134583) has left the board |
| 25/01/2016 | Uzema Nahid Ahmad (915974699) has left the board |
| 25/01/2016 | Tom Ryan (913568624) has left the board |
| 14/08/2015 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
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