CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
COMPANY NUMBER
11110946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2017
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALDERLEY EDGE
SK9 7JT
10 West Street
Alderley Edge
Cheshire
SK9 7EG
17 London Road
ALDERLEY EDGE
SK9 7JT
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE SQUARE INVESTMENTS (NOMINEE) 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 SQUARE INVESTMENTS (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE SQUARE INVESTMENTS (NOMINEE) 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 |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 15 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Simon John Foy (919652543) Appointed |
| 16/01/2018 | Simon John Foy (924115966) has left the board |
| 19/01/1970 | New Board Member Christopher James Dean (920886373) Appointed |
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