CIRCA STRATEGIES LIMITED
ST. IVES CIRCA GROUP LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 02581661
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CIRCA STRATEGIES LIMITED are www.circastrategies.co.uk, and www.circa-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Circa Strategies Limited is a Private Limited Company. The company registration number is 02581661. Circa Strategies Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of Circa Strategies Limited is Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire Pe27 4aa. . HENDRIE, Ian Arthur is a Secretary of the company. HENDRIE, Ian Arthur is a Director of the company. NICHOLLS, Julian Frederick is a Director of the company. Secretary CAMPBELL, Paul Adam has been resigned. Secretary CARTER, Adrian John has been resigned. Secretary HANDS, Kathleen Cecilia has been resigned. Secretary JONES, John Graham has been resigned. Secretary STILL, Richard Matthew has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director COOKE, Arthur George has been resigned. Director DANIELS, Colin has been resigned. Director GOLDING, Nigel William George has been resigned. Director JOHNSON, Peter Clarence has been resigned. Director JONES, John Graham has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MELLOR, David Glynn has been resigned. Director SMITH, Russell Stansfield has been resigned. Director STILL, Richard Matthew has been resigned. Director STILL, Richard Matthew has been resigned. Director DANOPTRA DIRECTOR I LIMITED has been resigned. Director DANOPTRA DIRECTOR II LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDRIE, Ian Arthur
Appointed Date: 04 April 2014
Director
HENDRIE, Ian Arthur
Appointed Date: 04 March 2014
55 years old
Director
NICHOLLS, Julian Frederick
Appointed Date: 01 January 2013
74 years old

Resigned Directors

Secretary
CAMPBELL, Paul Adam
Resigned: 01 November 1999
Appointed Date: 05 August 1999
Secretary
CARTER, Adrian John
Resigned: 05 August 1999
Appointed Date: 27 October 1992
Secretary
HANDS, Kathleen Cecilia
Resigned: 06 October 1992
Appointed Date: 02 August 1991
Secretary
JONES, John Graham
Resigned: 15 October 2007
Appointed Date: 01 November 1999
Secretary
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 15 October 2007
Director
CAMPBELL, Paul Adam
Resigned: 14 January 2000
Appointed Date: 05 August 1999
61 years old
Director
COOKE, Arthur George
Resigned: 05 August 1999
Appointed Date: 10 June 1992
84 years old
Director
DANIELS, Colin
Resigned: 18 October 2007
Appointed Date: 22 September 2000
73 years old
Director
GOLDING, Nigel William George
Resigned: 19 July 2002
70 years old
Director
JOHNSON, Peter Clarence
Resigned: 05 August 1999
Appointed Date: 02 August 1991
78 years old
Director
JONES, John Graham
Resigned: 18 October 2007
Appointed Date: 05 August 1999
77 years old
Director
MEEHAN, Paul Alan
Resigned: 29 October 2010
Appointed Date: 25 September 2008
62 years old
Director
MELLOR, David Glynn
Resigned: 01 July 2003
Appointed Date: 01 October 2001
77 years old
Director
SMITH, Russell Stansfield
Resigned: 22 September 2000
Appointed Date: 05 August 1999
80 years old
Director
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 29 October 2010
60 years old
Director
STILL, Richard Matthew
Resigned: 08 August 2008
Appointed Date: 12 February 2001
60 years old
Director
DANOPTRA DIRECTOR I LIMITED
Resigned: 25 September 2008
Appointed Date: 30 October 2007
Director
DANOPTRA DIRECTOR II LIMITED
Resigned: 01 January 2013
Appointed Date: 30 October 2007

CIRCA STRATEGIES LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 119 more events
12 Aug 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1991
Accounting reference date notified as 31/03
12 Feb 1991
Incorporation

CIRCA STRATEGIES LIMITED Charges

24 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 17 May 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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