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CIRCLE LEAF LTD

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

This company is commonly known as Circle Leaf Ltd. The company was founded 17 years ago and was given the registration number 06180814. The firm's registered office is in COULSDON. You can find them at 350 Coulsdon Road, , Coulsdon, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CIRCLE LEAF LTD
Company Number:06180814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:350 Coulsdon Road, Coulsdon, Surrey, England, CR5 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, Coulsdon Road, Coulsdon, England, CR5 1EB

Secretary23 March 2007Active
350, Coulsdon Road, Coulsdon, England, CR5 1EB

Director23 March 2007Active
12, Barnard Gardens, New Malden, United Kingdom, KT3 6QG

Director16 April 2012Active

People with Significant Control

Mr Dana Rasheed
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:350, Coulsdon Road, Coulsdon, England, CR5 1EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Liliana Esperanza Guzman Duarte
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:350, Coulsdon Road, Coulsdon, England, CR5 1EB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

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

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-28Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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