CIRCLE K INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE K INVESTMENTS LIMITED
COMPANY NUMBER
11009256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 3LW
C/O Ace Accountancy Ltd
144 Station Road
Harrow
Middlesex
HA1 2RH
c/o Ace Accountancy Ltd
661 Uxbridge Road
Pinner
Middlesex HA5 3LW
HA5 3LW
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE K INVESTMENTS 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 K INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE K INVESTMENTS 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 |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in Jun 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2017 - 21/11/2019 (2 years and 1 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
12/10/2017 - 04/12/2018 (1 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 26/11/2019 | Change in Reg. Office |
| 25/11/2019 | Fahim Ahmad Khan (902281224) has left the board |
| 23/10/2019 | New Company Secretary Nabeela Andleeb Khan (926359726) Appointed |
| 12/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Nauman Ahmad Khan (925313520) Appointed |
| 06/12/2018 | Wasim Ahmad Khan (907855666) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
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