CIRCLE DEVELOPMENT LTD

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Company number 04815553
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, HA8 5NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIRCLE DEVELOPMENT LTD are www.circledevelopment.co.uk, and www.circle-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Circle Development Ltd is a Private Limited Company. The company registration number is 04815553. Circle Development Ltd has been working since 30 June 2003. The present status of the company is Active. The registered address of Circle Development Ltd is 34 Queensbury Station Parade Edgware Ha8 5nn. The company`s financial liabilities are £13.07k. It is £-5.78k against last year. And the total assets are £13.07k, which is £-5.78k against last year. RADIA, Bhavesh Amratlal is a Director of the company. Secretary DAVE, Anil has been resigned. Secretary HINDOCHA, Yashlal Premji has been resigned. Secretary REMMIE, Stuart has been resigned. Secretary RENNIE, Stuart has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director DAVE, Anil has been resigned. Director HINDOCHA, Yashlal Premji has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


circle development Key Finiance

LIABILITIES £13.07k
-31%
CASH n/a
TOTAL ASSETS £13.07k
-31%
All Financial Figures

Current Directors

Director
RADIA, Bhavesh Amratlal
Appointed Date: 05 April 2004
60 years old

Resigned Directors

Secretary
DAVE, Anil
Resigned: 29 May 2007
Appointed Date: 01 July 2006

Secretary
HINDOCHA, Yashlal Premji
Resigned: 10 November 2005
Appointed Date: 05 April 2004

Secretary
REMMIE, Stuart
Resigned: 01 July 2006
Appointed Date: 10 November 2005

Secretary
RENNIE, Stuart
Resigned: 18 February 2013
Appointed Date: 29 May 2007

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 05 April 2004
Appointed Date: 30 June 2003

Director
DAVE, Anil
Resigned: 16 June 2010
Appointed Date: 05 April 2004
70 years old

Director
HINDOCHA, Yashlal Premji
Resigned: 16 June 2010
Appointed Date: 05 April 2004
71 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 05 April 2004
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Bhavesh Amratlal Radia
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE DEVELOPMENT LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

28 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
30 Jun 2003
Incorporation