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TWENTY SIX CIRCUS LIMITED

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

This company is commonly known as Twenty Six Circus Limited. The company was founded 67 years ago and was given the registration number 00575854. The firm's registered office is in BATH. You can find them at 14 Queen Square, , Bath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TWENTY SIX CIRCUS LIMITED
Company Number:00575854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 1956
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14 Queen Square, Bath, BA1 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 The Circus, Bath, BA1 2EU

Secretary30 November 2007Active
10b, Bathwick Street, Bath, England, BA2 6NX

Director20 December 2019Active
26 The Circus, Bath, BA1 2EU

Director30 November 2007Active
26 Circus, Bath, BA1 2EU

Secretary-Active
26 The Circus, Bath, BA1 2EU

Secretary18 January 2001Active
26 Circus, Bath, BA1 2EU

Director-Active
15 Leylands Road, Corsham, SN13 0NL

Director-Active
26 The Circus, Bath, BA1 2EU

Director-Active

People with Significant Control

Mr Anthony John Pease
Notified on:20 December 2019
Status:Active
Date of birth:October 1946
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gervase Antony Manfred O'Donovan
Notified on:07 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Great Britain
Address:Blenheim House, Henry Street, Bath, Great Britain, BA1 1JR
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-16Address

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

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2021-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-03Resolution

Resolution.

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2020-09-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-18Address

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

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-02-06Address

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

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-17Mortgage

Mortgage satisfy charge full.

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2017-06-28Officers

Termination director company with name termination date.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption full.

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