This company is commonly known as Circle K Investments Limited. The company was founded 6 years ago and was given the registration number 11009256. The firm's registered office is in LONDON. You can find them at 786 Harrow Raod, Wembley, London, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | CIRCLE K INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11009256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 786 Harrow Raod, Wembley, London, Middlesex, United Kingdom, HA0 3EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH | Secretary | 21 October 2019 | Active |
| C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH | Director | 04 December 2018 | Active |
| C/O Livingstones Accountants Limited, Livingstones House, 309 Harrow Road, Wembley, United Kingdom, HA9 6BD | Director | 12 October 2017 | Active |
| C/O Livingstones Accountants Limited, Livingstones House, 309 Harrow Road, Wembley, United Kingdom, HA9 6BD | Director | 12 October 2017 | Active |
| Mr Nauman Ahmad Khan | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH |
| Nature of control | : |
|
| Mr Fahim Ahmad Khan | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Livingstones Accountants Limited, Livingstones House, Wembley, United Kingdom, HA9 6BD |
| Nature of control | : |
|
| Mr Wasim Ahmad Khan | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Livingstones Accountants Limited, Livingstones House, Wembley, United Kingdom, HA9 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
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