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CIRCA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circa Group Limited. The company was founded 14 years ago and was given the registration number 07020456. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 22 Linden Gardens, , Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CIRCA GROUP LIMITED
Company Number:07020456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Linden Gardens, Tunbridge Wells, Kent, United Kingdom, TN2 5QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Linden Gardens, Tunbridge Wells, United Kingdom, TN2 5QT

Director16 September 2009Active
16, Church Road, Tunbridge Wells, United Kingdom, TN1 1JP

Director01 December 2009Active

People with Significant Control

Virginia Kim Roe
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:22, Linden Gardens, Tunbridge Wells, United Kingdom, TN2 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-25Resolution

Resolution.

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2016-08-25Change of name

Change of name notice.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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