CIRCLE LCR LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8AB

Company number 08304200
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address BROOK HOUSE 2 LIME TREET COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CIRCLE LCR LIMITED are www.circlelcr.co.uk, and www.circle-lcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Lcr Limited is a Private Limited Company. The company registration number is 08304200. Circle Lcr Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Circle Lcr Limited is Brook House 2 Lime Treet Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8ab. . HARRY, Roger is a Director of the company. Director SUMMERFIELD, Gary Russell has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HARRY, Roger
Appointed Date: 22 November 2012
54 years old

Resigned Directors

Director
SUMMERFIELD, Gary Russell
Resigned: 18 November 2014
Appointed Date: 14 December 2012
55 years old

Persons With Significant Control

Circle It Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCLE LCR LIMITED Events

19 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 2 more events
30 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100

08 Feb 2013
Particulars of a mortgage or charge / charge no: 1
21 Dec 2012
Appointment of Mr Gary Russell Summerfield as a director
21 Dec 2012
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 100

22 Nov 2012
Incorporation

CIRCLE LCR LIMITED Charges

5 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…