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CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED

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

This company is commonly known as Circle Square Investments (nominee) Limited. The company was founded 6 years ago and was given the registration number 11110946. The firm's registered office is in CHESHIRE. You can find them at 10 West Street, Alderley Edge, Cheshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
Company Number:11110946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG

Secretary14 December 2017Active
10, West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG

Director14 December 2017Active
10, West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG

Director14 December 2017Active

People with Significant Control

Mark Edwin Healey
Notified on:14 December 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:10, West Street, Cheshire, United Kingdom, SK9 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Christopher James Dean
Notified on:14 December 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:10, West Street, Cheshire, United Kingdom, SK9 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-14Incorporation

Incorporation company.

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