CIRCLE RED PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE RED PROPERTIES LIMITED
COMPANY NUMBER
04908256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/09/2003
(21 years and 2 months old)
WEBSITE
www.circleredproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/2003
18/12/2003
CONKERSTAR LIMITED
NEWCASTLE UPON TYNE
NE5 3DF
Henson House
Ponteland Road
NEWCASTLE UPON TYNE
NE5 3DF
Henson House Planet Place
Stephenson Industrial Estate
Newcastle-upon-tyne
Tyne and Wear
NE12 6RZ
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCLE RED PROPERTIES 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 RED PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE RED PROPERTIES 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 |
|---|---|---|---|---|
|
24/05/2006 - Present (18 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 44 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) 23/09/2003 - Present (21 years and 2 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
05/12/2003 - 09/10/2006 (2 years and 10 months) Born in Jun 1976 |
Resigned | Secretary |
Current: 4 Past: 13 |
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member John Muckian (904681161) Appointed |
| 13/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 09/09/2015 | Duncan Richard McGregor (914236346) has left the board |
| 09/09/2015 | Charles Alistair Stuart MacGregor (919675932) has left the board |
| 25/08/2015 | Charles Alistar Stuart MacGregor (919679497) has left the board |
| 25/08/2015 | New Board Member Charles Alistair Stuart MacGregor (919675932) Appointed |
| 17/04/2015 | New Board Member Charles Alistar Stuart MacGregor (919679497) Appointed |
| 16/04/2015 | New Board Member Duncan Richard McGregor (914236346) Appointed |
| 13/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 14/03/2014 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 20/12/2012 | Duncan Richard McGregor (911796696) has left the board |
| 28/09/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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