CIRCLE CREATIVE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 04725168
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Michael Francis Rice on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CIRCLE CREATIVE LIMITED are www.circlecreative.co.uk, and www.circle-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Circle Creative Limited is a Private Limited Company. The company registration number is 04725168. Circle Creative Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Circle Creative Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. The company`s financial liabilities are £49.7k. It is £4.68k against last year. The cash in hand is £4.45k. It is £-10.2k against last year. And the total assets are £90.92k, which is £-33.17k against last year. RICE, Michael Francis is a Secretary of the company. RICE, Michael Francis is a Director of the company. SMITH, Trevor John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


circle creative Key Finiance

LIABILITIES £49.7k
+10%
CASH £4.45k
-70%
TOTAL ASSETS £90.92k
-27%
All Financial Figures

Current Directors

Secretary
RICE, Michael Francis
Appointed Date: 07 April 2003
Director
RICE, Michael Francis
Appointed Date: 07 April 2003
53 years old
Director
SMITH, Trevor John
Appointed Date: 07 April 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr Michael Francis Rice
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE CREATIVE LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jan 2017
Director's details changed for Michael Francis Rice on 6 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 Apr 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
01 Dec 2003
Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100
17 May 2003
Particulars of mortgage/charge
07 Apr 2003
Secretary resigned
07 Apr 2003
Incorporation

CIRCLE CREATIVE LIMITED Charges

20 July 2006
Rent deposit deed
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Geoffrey John Langton Brain Thomas Woodd Grillo Roderick Wilfred John Long Simon Davidlloyd-Davies
Description: £7,167 and all rights and interests in and to the deposit…
8 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CIRCLE CORPORATION LTD CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED CIRCLE CREDIT UNION LIMITED CIRCLE CREW FOR CHANGE LIMITED CIRCLE CUBED LTD CIRCLE DENTAL CARE LIMITED CIRCLE DESIGN (UK) LIMITED