CIRCA STRATEGIES LIMITED
Company is dissolved
General Information
NAME
CIRCA STRATEGIES LIMITED
COMPANY NUMBER
02581661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/1991
(33 years and 9 months old)
WEBSITE
1LIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/02/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
19/08/1991
02/04/1998
CIRCA GROUP LIMITED
View all previous names
CAMBRIDGESHIRE
PE27 4AA
Ldh House St. Ives Business Park
Parsons Green
St. Ives
Cambridgeshire
PE27 4AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 22/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 18/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
Credit Risk Overview
Want to learn more about CIRCA STRATEGIES 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 CIRCA STRATEGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCA STRATEGIES 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 |
|---|---|---|---|---|
|
02/08/1991 - 05/08/1999 (8years) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/08/1991 - 06/10/1992 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
12/02/1992 - 19/07/2002 (10 years and 5 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
10/06/1992 - 05/08/1999 (7 years and 1 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 8 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 22/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 18/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 26/04/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 19/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 06/06/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 24/10/2014 | Change in Reg. Office |
| 01/05/2014 | Richard Matthew Still (907158146) has left the board |
| 01/05/2014 | New Company Secretary Ian Arthur Hendrie (918726326) Appointed |
| 28/03/2014 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 12/03/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 27/03/2013 | New Board Member Julian Frederick Nicholls (909508605) Appointed |
| 27/03/2013 | DANOPTRA DIRECTOR II LIMITED (912589973) has left the board |
| 27/03/2013 | Change in Reg. Office |
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