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CIRCA INTERNATIONAL LIMITED

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

This company is commonly known as Circa International Limited. The company was founded 5 years ago and was given the registration number 12505782. The firm's registered office is in CARDIFF. You can find them at Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:CIRCA INTERNATIONAL LIMITED
Company Number:12505782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director01 February 2021Active
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director01 July 2021Active
Flat 10, 4 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director11 June 2020Active
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director09 March 2020Active
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director26 August 2020Active

People with Significant Control

Miss Megan Jane Thomas
Notified on:01 July 2021
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Legrand Edward Thomas
Notified on:01 February 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Megan Jane Thomas
Notified on:26 August 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jane Patricia Thomas
Notified on:11 June 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 10, 4 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Legrand Edward Thomas
Notified on:09 March 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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