Company number 08354492
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address OLD HALL HOUSE, MAVESYN RIDWARE, RUGELEY, STAFFORDSHIRE, WS15 3QD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of CIRCLE ONLINE LIMITED are www.circleonline.co.uk, and www.circle-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cannock Rail Station is 7.5 miles; to Blake Street Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.5 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Online Limited is a Private Limited Company.
The company registration number is 08354492. Circle Online Limited has been working since 10 January 2013.
The present status of the company is Active. The registered address of Circle Online Limited is Old Hall House Mavesyn Ridware Rugeley Staffordshire Ws15 3qd. . MOSSOM, Christopher is a Secretary of the company. MOSSOM, Christopher James is a Director of the company. WARD, Matthew Tony is a Director of the company. Secretary WEBSTER, Cleo has been resigned. Director WEBSTER, Cleo has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
WEBSTER, Cleo
Resigned: 12 November 2013
Appointed Date: 10 January 2013
Director
WEBSTER, Cleo
Resigned: 12 November 2013
Appointed Date: 10 January 2013
50 years old
Persons With Significant Control
Mr Christopher James Mossom
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Tony Ward
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIRCLE ONLINE LIMITED Events
13 Feb 2017
Confirmation statement made on 10 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Director's details changed for Mr Matthew Tony Ward on 1 February 2016
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
12 Nov 2013
Termination of appointment of Cleo Webster as a secretary
12 Nov 2013
Appointment of Mr Matthew Tony Ward as a director
12 Nov 2013
Appointment of Mr Christopher Mossom as a secretary
03 Nov 2013
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England on 3 November 2013
10 Jan 2013
Incorporation