UKBizDB.co.uk

CIRCULARISE INVESTMENTS LIMITED

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

This company is commonly known as Circularise Investments Limited. The company was founded 3 years ago and was given the registration number 12748545. The firm's registered office is in HOLMES CHAPEL. You can find them at Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CIRCULARISE INVESTMENTS LIMITED
Company Number:12748545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom, CW4 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Whiteside, Station Road, Holmes Chapel, United Kingdom, CW4 8AA

Director24 January 2022Active
Unit 2, Whiteside, Station Road, Holmes Chapel, United Kingdom, CW4 8AA

Director16 July 2020Active

People with Significant Control

Mr Dave Meseck
Notified on:01 February 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Whiteside, Holmes Chapel, United Kingdom, CW4 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Electricity Unplugged Plc
Notified on:24 January 2022
Status:Active
Country of residence:England
Address:Unit 2-3, Station Road, Crewe, England, CW4 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Davendar Meseck
Notified on:16 July 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Whiteside, Holmes Chapel, United Kingdom, CW4 8AA
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 (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
2023-08-12Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Persons with significant control

Notification of a person with significant control.

Download
2023-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2022-04-08Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Incorporation

Memorandum articles.

Download
2020-10-27Capital

Capital allotment shares.

Download
2020-09-29Resolution

Resolution.

Download
2020-08-17Capital

Capital allotment shares.

Download
2020-07-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.