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CIRCLE FACILITIES MANAGEMENT LTD

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

This company is commonly known as Circle Facilities Management Ltd. The company was founded 9 years ago and was given the registration number 09133602. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CIRCLE FACILITIES MANAGEMENT LTD
Company Number:09133602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:52 High Street, Pinner, England, HA5 5PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 23 Crown Road, Enfield, England, EN1 1FE

Director16 July 2014Active
Unit 6, 23 Crown Road, Enfield, United Kingdom, EN1 1FE

Director16 July 2014Active
10 Lumina Way, Lumina Park, Enfield, England, EN1 1FS

Director16 July 2014Active

People with Significant Control

Kyri Anastasi
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, 23 Crown Road, Enfield, United Kingdom, EN1 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karol Konicz
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 6, 23 Crown Road, Enfield, United Kingdom, EN1 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-15Resolution

Resolution.

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2021-06-04Address

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

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2021-05-20Change of name

Change of name notice.

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2021-01-07Address

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

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-04-03Capital

Capital allotment shares.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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