This company is commonly known as Circa Leisure Limited. The company was founded 36 years ago and was given the registration number 02209955. The firm's registered office is in ST. IVES. You can find them at Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CIRCA LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02209955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 January 1988 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA | Secretary | 04 April 2014 | Active |
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA | Director | 04 March 2014 | Active |
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA | Director | 18 March 2011 | Active |
| 4 Estelle Road, Hampstead, London, NW3 2JY | Secretary | 05 August 1999 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Secretary | 27 October 1992 | Active |
| 9 Southend Road, Hockley, SS5 4PZ | Secretary | - | Active |
| Lowick House, 41 Creskeld Lane Bramhope, Leeds, LS16 9EP | Secretary | 01 November 1999 | Active |
| 4 Southway, Guiseley, Leeds, LS20 8HX | Secretary | 15 October 2007 | Active |
| 4 Estelle Road, Hampstead, London, NW3 2JY | Director | 05 August 1999 | Active |
| Barton House 86 High Road, Hockley, SS5 4TA | Director | - | Active |
| Brooklands, 313 Batley Road, Wakefield, WF2 0AP | Director | 22 September 2000 | Active |
| 3 Lynwood Green, Rayleigh, SS6 7NE | Director | - | Active |
| 12 Balmoral Gardens, Hockley, SS5 4UN | Director | - | Active |
| Lowick House, 41 Creskeld Lane Bramhope, Leeds, LS16 9EP | Director | 05 August 1999 | Active |
| 19 Forwich Rise, Hertford, SG14 2BL | Director | 01 June 1998 | Active |
| The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, United Kingdom, WA16 7LQ | Director | 25 September 2008 | Active |
| Fieldhead, 92 Victoria Road, Elland, HX5 0QF | Director | 01 October 2001 | Active |
| 64 Riverside Court, Victoria Road, Shipley, BD18 3LZ | Director | 05 August 1999 | Active |
| Danoptra Limited, Low Lane, Horsforth, Leeds, LS18 4ER | Director | 29 October 2010 | Active |
| 4 Southway, Guiseley, Leeds, LS20 8HX | Director | 12 February 2001 | Active |
| Low Lane, Horsforth, Leeds, LS18 4ER | Corporate Director | 30 October 2007 | Active |
| Low Lane, Horsforth, Leeds, United Kingdom, LS18 4ER | Corporate Director | 30 October 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-24 | Change of constitution | Statement of companys objects. | Download |
| 2014-09-23 | Capital | Capital name of class of shares. | Download |
| 2014-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2014-09-19 | Capital | Legacy. | Download |
| 2014-09-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2014-09-19 | Insolvency | Legacy. | Download |
| 2014-09-19 | Resolution | Resolution. | Download |
| 2014-09-19 | Incorporation | Re registration memorandum articles. | Download |
| 2014-09-19 | Change of name | Certificate re registration public limited company to private. | Download |
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