Company number 03468383
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address EAM LONDON LIMITED, 20 BUNHILL ROW, LONDON, EC1Y 8UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 034683830013 in full. The most likely internet sites of CIRCLE DESIGN CONSULTANTS LIMITED are www.circledesignconsultants.co.uk, and www.circle-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Design Consultants Limited is a Private Limited Company.
The company registration number is 03468383. Circle Design Consultants Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Circle Design Consultants Limited is Eam London Limited 20 Bunhill Row London Ec1y 8ue. The company`s financial liabilities are £6.17k. It is £-4.52k against last year. And the total assets are £43.71k, which is £-53.16k against last year. EAM LONDON LTD is a Secretary of the company. ONION, Robert Charles is a Director of the company. Secretary ONION, Robert Charles has been resigned. Secretary CELERITY ACCOUNTS LTD has been resigned. Secretary ESSENTIALLY PROFESSIONAL SERVICES LTD has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director LONGBOTTOM, Charles Oliver has been resigned. The company operates in "Management consultancy activities other than financial management".
circle design consultants Key Finiance
LIABILITIES
£6.17k
-43%
CASH
n/a
TOTAL ASSETS
£43.71k
-55%
All Financial Figures
Current Directors
Secretary
EAM LONDON LTD
Appointed Date: 07 October 2013
Resigned Directors
Secretary
CELERITY ACCOUNTS LTD
Resigned: 07 October 2013
Appointed Date: 01 June 2011
Secretary
ESSENTIALLY PROFESSIONAL SERVICES LTD
Resigned: 01 June 2011
Appointed Date: 07 February 2008
Persons With Significant Control
Robert Charles Onion
Notified on: 17 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CIRCLE DESIGN CONSULTANTS LIMITED Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Satisfaction of charge 034683830013 in full
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Jan 1999
Return made up to 19/11/98; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
16 Jun 1998
Particulars of mortgage/charge
15 Apr 1998
Particulars of mortgage/charge
17 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
19 Nov 1997
Incorporation
23 April 2014
Charge code 0346 8383 0013
Delivered: 24 April 2014
Status: Satisfied
on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 November 2013
Charge code 0346 8383 0012
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2011
Charge of deposit
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
18 May 2011
Charge of deposit
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £982 and all amounts in the future credited…
27 March 2009
Charge of deposit
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Charge of deposit
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 January 2003
Charge of deposit
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Satisfied
on 10 July 2002
Persons entitled: National Westminster Bank PLC
Description: L/H moreland buildings block c fourth floor 5-23 old street…
21 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a moreland buildings block d fourth floor…
27 August 1999
Deposit deed
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £22,912.50.
27 August 1999
Deposit deed
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £25,262.50.
4 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 12/13 clerkenwell green london. And the proceeds of…
3 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…