CIRCA LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9DP

Company number 01691899
Status Active
Incorporation Date 18 January 1983
Company Type Private Limited Company
Address 69 HARVEST BANK ROAD, WEST WICKHAM, KENT, BR4 9DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7,000 . The most likely internet sites of CIRCA LIMITED are www.circa.co.uk, and www.circa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Circa Limited is a Private Limited Company. The company registration number is 01691899. Circa Limited has been working since 18 January 1983. The present status of the company is Active. The registered address of Circa Limited is 69 Harvest Bank Road West Wickham Kent Br4 9dp. . WELLS, Norman Charles is a Secretary of the company. FLOOK, Margaret Elizabeth is a Director of the company. WELLS, Carole is a Director of the company. WELLS, Norman Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELLS, Norman Charles
Director
FLOOK, Margaret Elizabeth

72 years old
Director
WELLS, Carole

71 years old
Director
WELLS, Norman Charles

77 years old

Persons With Significant Control

Mr Norman Charles Wells
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Wells
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCA LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7,000
...
... and 73 more events
15 Jul 1987
Return made up to 17/06/87; full list of members
16 Jan 1987
Company name changed CIC careers & information centre s LIMITED\certificate issued on 16/01/87
08 Jul 1986
Full accounts made up to 31 March 1986
08 Jul 1986
Return made up to 04/07/86; full list of members
18 Jan 1983
Incorporation

CIRCA LIMITED Charges

13 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 37-39 davids road london t/no. LN197769…
5 May 1999
Legal charge
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 1 camberwell grove london SE5. Together with…
5 May 1999
Legal charge
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 55 sandpiper way st pauls cray bromley kent…
29 December 1994
Mortgage
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H premises first floor offices 171 high street lewisham…
2 June 1986
Legal charge
Delivered: 12 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 tweedy road, bromley L.B. of bromley. Title no. P 65633.
10 September 1984
Legal charge
Delivered: 28 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37/39 davids road forest hill l/b of lewisham. Title no…

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