CIRCLEINDIGO LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 03909878
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 102 . The most likely internet sites of CIRCLEINDIGO LIMITED are www.circleindigo.co.uk, and www.circleindigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circleindigo Limited is a Private Limited Company. The company registration number is 03909878. Circleindigo Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Circleindigo Limited is 5th Floor 34 Threadneedle Street London Ec2r 8ay. . AUSTIN, Jennifer Yolande is a Secretary of the company. AUSTIN, Gary Arthur is a Director of the company. PETERS, Justine Lucy is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. Director WILLIS, Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AUSTIN, Jennifer Yolande
Appointed Date: 14 February 2000
Director
AUSTIN, Gary Arthur
Appointed Date: 14 February 2000
62 years old
Director
PETERS, Justine Lucy
Appointed Date: 14 February 2000
56 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 14 February 2000
Appointed Date: 19 January 2000
Director
SILVERMACE SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 19 January 2000
31 years old
Director
WILLIS, Sarah
Resigned: 31 July 2011
Appointed Date: 01 September 2005
64 years old

Persons With Significant Control

Mr Gary Arthur Austin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Justine Lucy Peters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLEINDIGO LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 102
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 102
...
... and 43 more events
01 Mar 2000
Registered office changed on 01/03/00 from: 18 canterbury road whitstable kent CT5 4EY
01 Mar 2000
New secretary appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
19 Jan 2000
Incorporation

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