CIRCULAR KEY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 3QY
Company number 04267148
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 105 SOUTHBOURNE GROVE, BOURNEMOUTH, DORSET, BH6 3QY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CIRCULAR KEY LIMITED are www.circularkey.co.uk, and www.circular-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Circular Key Limited is a Private Limited Company. The company registration number is 04267148. Circular Key Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Circular Key Limited is 105 Southbourne Grove Bournemouth Dorset Bh6 3qy. The company`s financial liabilities are £83.66k. It is £-6.99k against last year. And the total assets are £0.29k, which is £-0.15k against last year. HARRIS, Rita Valerie is a Secretary of the company. HARRIS, David John is a Director of the company. HARRIS, Rita Valerie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


circular key Key Finiance

LIABILITIES £83.66k
-8%
CASH n/a
TOTAL ASSETS £0.29k
-35%
All Financial Figures

Current Directors

Secretary
HARRIS, Rita Valerie
Appointed Date: 08 August 2001

Director
HARRIS, David John
Appointed Date: 08 August 2001
78 years old

Director
HARRIS, Rita Valerie
Appointed Date: 08 August 2001
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr David John Harris
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CIRCULAR KEY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 8 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

14 Aug 2015
Secretary's details changed for Rita Valerie Harris on 10 September 2014
...
... and 43 more events
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
08 Aug 2001
Incorporation

CIRCULAR KEY LIMITED Charges

7 November 2008
Mortgage
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 longfield road hordle lymington hampshire t/no HP700785…