UKBizDB.co.uk

CIRCLE CARS (UK) LTD

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

This company is commonly known as Circle Cars (uk) Ltd. The company was founded 15 years ago and was given the registration number 06925513. The firm's registered office is in LUTON. You can find them at 27a Mill Street, , Luton, Beds. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CIRCLE CARS (UK) LTD
Company Number:06925513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:27a Mill Street, Luton, Beds, LU1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, George Street West, Luton, England, LU1 2BJ

Director27 June 2018Active
11, George Street West, Luton, England, LU1 2BJ

Director03 December 2012Active
9, Newbury Close, Luton, United Kingdom, LU4 9QJ

Director05 June 2009Active
31, Maidenhall Road, Luton, England, LU4 8JZ

Director28 April 2015Active
31, Maidenhall Road, Luton, United Kingdom, LU4 9JZ

Director05 June 2009Active

People with Significant Control

Mr Ashad Mahmood
Notified on:28 June 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:11, George Street West, Luton, England, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Khalid Mahmood
Notified on:05 June 2017
Status:Active
Date of birth:January 1961
Nationality:British
Address:27a, Mill Street, Luton, LU1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Saeed
Notified on:05 June 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:11, George Street West, Luton, England, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Javed Akhtar
Notified on:05 June 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:11, George Street West, Luton, England, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Address

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

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Officers

Appoint person director company with name date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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