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CIRCULAR FACILITIES (LONDON) LIMITED

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

This company is commonly known as Circular Facilities (london) Limited. The company was founded 62 years ago and was given the registration number 00700087. The firm's registered office is in LONDON. You can find them at Brentano Suite Prospect House, 2 Athenaeum Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIRCULAR FACILITIES (LONDON) LIMITED
Company Number:00700087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1961
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brentano Suite Prospect House, 2 Athenaeum Road, London, England, N20 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brentano Suite, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director09 December 2022Active
Brentano Suite, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Secretary09 October 2003Active
4 Purton Court, Farnham Royal, Slough, SL2 3LX

Secretary-Active
Brentano Suite, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director-Active
Brentano Suite, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director-Active
41 Highland Road, Amersham, HP7 9AX

Director-Active

People with Significant Control

Mr Elliot Ketteringham
Notified on:05 August 2023
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Brentano Suite, Prospect House, London, England, N20 9AE
Nature of control:
  • Significant influence or control
Mr Derek Jack Ketteringham
Notified on:30 June 2016
Status:Active
Date of birth:February 1928
Nationality:British
Country of residence:England
Address:Brentano Suite, Prospect House, London, England, N20 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Mary Ketteringham
Notified on:30 June 2016
Status:Active
Date of birth:February 1930
Nationality:British
Country of residence:England
Address:Brentano Suite, Prospect House, London, England, N20 9AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-02-13Officers

Termination secretary company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-02-13Officers

Change person director company with change date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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