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CIRCLE GALLERY LIMITED

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

This company is commonly known as Circle Gallery Limited. The company was founded 26 years ago and was given the registration number 03514353. The firm's registered office is in ASCOT. You can find them at 6 High Street, Sunninghill, Ascot, Berkshire. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:CIRCLE GALLERY LIMITED
Company Number:03514353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:6 High Street, Sunninghill, Ascot, Berkshire, SL5 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rachaels Lake View, Warfield, Bracknell, England, RG42 3XU

Director20 February 1998Active
Penny Farthing, Jigs Lane South, Warfield, Bracknell, England, RG42 3DR

Director24 February 2004Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Secretary20 February 1998Active
11 Westcotts Green, Warfield, RG42 3SG

Secretary20 February 1998Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Director20 February 1998Active
11 Westcotts Green, Warfield, RG42 3SG

Director20 February 1998Active
20 Lavender Road, Hillingdon, UB8 3PZ

Director01 July 1998Active

People with Significant Control

Mrs Jane Ann Caroline Stuart
Notified on:01 January 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:5-7, High Street, Ascot, England, SL5 9NQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Address

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

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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