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CIRCLE LOGISTIC SERVICES LIMITED

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

This company is commonly known as Circle Logistic Services Limited. The company was founded 16 years ago and was given the registration number 06704927. The firm's registered office is in ALDERMASTON. You can find them at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CIRCLE LOGISTIC SERVICES LIMITED
Company Number:06704927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Andromeda House, Calleva Park, Aldermaston, United Kingdom, RG7 8AP

Corporate Secretary23 September 2008Active
Yew Tree House, Mustard Lane, Sonning, Reading, United Kingdom, RG4 6GH

Director27 September 2010Active
44, Pardown, Oakley, Basingstoke, United Kingdom, RG23 7DZ

Director23 September 2008Active
339, Wokingham Road, Earley, Reading, RG6 7EB

Director27 September 2010Active

People with Significant Control

Elaine Mary Horne
Notified on:08 November 2023
Status:Active
Date of birth:August 1959
Nationality:British
Address:1, Andromeda House, Aldermaston, RG7 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Horne
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:339 Wokingham Road, Earley, Reading, United Kingdom, RG6 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeff Andrew Cahill
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Yew Tree House, Mustard Lane, Reading, United Kingdom, RG4 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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