CIRCA CIRCA LTD
Active - Accounts Filed
General Information
NAME
CIRCA CIRCA LTD
COMPANY NUMBER
05922406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/09/2006
(18 years and 3 months old)
WEBSITE
www.tmslighting.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE18 6SS
Telephone: 02077346826
TPS: No
Wellesley House
Duke Of Wellington Avenue
LONDON
SE18 6SS
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCA CIRCA LTD?
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 CIRCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCA CIRCA LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2006 - Present (18 years and 3 months) Secretary: 01/09/2006 - 28/07/2014 (7 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) 01/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/09/2006 - 29/08/2013 (6 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/2006 - 29/08/2013 (6 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 22/01/2018 | Change in Reg. Office |
| 27/12/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 12/03/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 01/10/2013 | New Board Member Simon Richard Collis (917448692) Appointed |
| 03/09/2013 | Matthew Gould (910139942) has left the board |
| 03/09/2013 | Joe Gill (911658345) has left the board |
| 21/08/2013 | William Hugh Stokoe (904305203) has left the board |
| 01/10/2012 | New Annual Return filed |
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