Company number 08853743
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Andrew Foster as a director on 21 March 2017; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Andrew Foster as a director on 1 March 2017. The most likely internet sites of CIRCE SOLUTIONS LTD are www.circesolutions.co.uk, and www.circe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circe Solutions Ltd is a Private Limited Company.
The company registration number is 08853743. Circe Solutions Ltd has been working since 21 January 2014.
The present status of the company is Active. The registered address of Circe Solutions Ltd is 55 Crown Street Brentwood Essex Cm14 4bd. . DIAMOND, Robin is a Director of the company. FOSTER, Andrew is a Director of the company. Director FOSTER, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FOSTER, Andrew
Resigned: 01 March 2017
Appointed Date: 24 February 2015
44 years old
Persons With Significant Control
Ms Robin Diamond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CIRCE SOLUTIONS LTD Events
22 Mar 2017
Appointment of Andrew Foster as a director on 21 March 2017
21 Mar 2017
Confirmation statement made on 21 January 2017 with updates
21 Mar 2017
Termination of appointment of Andrew Foster as a director on 1 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
...
... and 6 more events
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
17 Feb 2015
Director's details changed for Robin Diamond on 28 January 2015
17 Feb 2015
Registered office address changed from 43 Leith Mansions Grantully Road London W9 1LH to 55 Crown Street Brentwood Essex CM14 4BD on 17 February 2015
18 Mar 2014
Registered office address changed from 25 Harrow Lodge 25 Harrow Lodge St Johns Wood Road London London NW8 8HR United Kingdom on 18 March 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
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Model articles adopted