UKBizDB.co.uk

CIRCULAR RESOURCES (UK) LTD

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

This company is commonly known as Circular Resources (uk) Ltd. The company was founded 4 years ago and was given the registration number 12101162. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:CIRCULAR RESOURCES (UK) LTD
Company Number:12101162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1625, Middle Road, Rd 11, Hastings, New Zealand, 4178

Director18 December 2019Active
PO BOX 339, Wilston, Qld, Australia, 4051

Director18 December 2019Active
2, Sabina Street, Mosman, Australia, 2088

Director18 December 2019Active
45, Phillips Line, Rd 1, Greytown, New Zealand, 5794

Director18 December 2019Active
Friary Wood, Frome Road, Bath, England, BA2 7TE

Director12 July 2019Active

People with Significant Control

Mr Ian Clifton
Notified on:12 July 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Friary Wood, Frome Road, Bath, England, BA2 7TE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-04Address

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

Download
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Address

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

Download
2023-08-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Change of name

Certificate change of name company.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Address

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

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Accounts

Change account reference date company previous shortened.

Download
2022-01-11Accounts

Change account reference date company previous shortened.

Download
2022-01-07Accounts

Change account reference date company previous extended.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Address

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

Download
2020-01-09Persons with significant control

Notification of a person with significant control statement.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.