CIRCLE 8 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE 8 HOLDINGS LIMITED
COMPANY NUMBER
04934511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2003
(21 years and 3 months old)
WEBSITE
http://novatia.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/10/2003
31/10/2003
BLUECUBE HOLDINGS LIMITED
HAMPSHIRE
SO23 0LD
Telephone: 01962832632
TPS: Yes
Basepoint Centre
c/o Novatia Plc
Winchester
Hampshire SO23 0LD
SO23 0LD
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 |
|---|---|---|
| CIRCLE 8 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVATIA PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE 8 HOLDINGS 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 8 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE 8 HOLDINGS 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 |
|---|---|---|---|---|
|
16/10/2003 - Present (21 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/06/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/10/2003 - Present (21 years and 3 months) Secretary: 16/10/2003 - Present (21 years and 3 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 34 |
View Report |
|
16/10/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/10/2003 - Present (21 years and 3 months) 16/10/2003 - Present (21 years and 3 months) 16/10/2003 - Present (21 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE 8 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVATIA PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 24/07/2015 | Keith Jones (909360154) has left the board |
| 30/12/2014 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 27/06/2014 | New Company Secretary Mark Conboy (918885020) Appointed |
| 08/01/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 07/11/2012 | Mark Conboy (910167559) has left the board |
| 11/10/2012 | New Accounts filed |
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