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CIRCLE CLOUD COMMUNICATIONS LTD

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

This company is commonly known as Circle Cloud Communications Ltd. The company was founded 8 years ago and was given the registration number 09830711. The firm's registered office is in SOUTHAMPTON. You can find them at 32 Queens Terrace, , Southampton, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CIRCLE CLOUD COMMUNICATIONS LTD
Company Number:09830711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:32 Queens Terrace, Southampton, England, SO14 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ariadne House, Town Quay, Southampton, England, SO14 2AQ

Director31 January 2024Active
Ariadne House, Town Quay, Southampton, England, SO14 2AQ

Director24 June 2020Active
Ariadne House, Town Quay, Southampton, England, SO14 2AQ

Director23 July 2020Active
32, Queens Terrace, Southampton, England, SO14 3BQ

Director19 October 2015Active
Ariadne House, Town Quay, Southampton, England, SO14 2AQ

Secretary09 March 2021Active
Ariadne House, Town Quay, Southampton, England, SO14 2AQ

Director29 March 2021Active
32, Queens Terrace, Southampton, England, SO14 3BQ

Director23 July 2020Active
Ariadne House, Town Quay, Southampton, England, SO14 2AQ

Director03 August 2021Active

People with Significant Control

Mr Graham Boyes
Notified on:09 March 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Ariadne House, Town Quay, Southampton, England, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gener Molist Cordina
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Ariadne House, Town Quay, Southampton, England, SO14 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Appoint person director company with name date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-20Confirmation statement

Confirmation statement with updates.

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2022-11-20Officers

Termination director company with name termination date.

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2022-10-31Accounts

Change account reference date company current extended.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2022-06-12Officers

Termination secretary company with name termination date.

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2022-06-12Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-02-08Capital

Capital name of class of shares.

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2022-02-07Capital

Capital variation of rights attached to shares.

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-01Address

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

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2021-10-20Capital

Capital name of class of shares.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-14Capital

Capital variation of rights attached to shares.

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2021-08-03Officers

Appoint person director company with name date.

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2021-05-12Capital

Capital variation of rights attached to shares.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-28Incorporation

Memorandum articles.

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2021-04-28Resolution

Resolution.

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2021-03-31Persons with significant control

Second filing notification of a person with significant control.

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2021-03-31Persons with significant control

Second filing change details of a person with significant control.

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