CIRCLEEASY LIMITED
SOUTHAMPTON

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Company number 03412489
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CIRCLEEASY LIMITED are www.circleeasy.co.uk, and www.circleeasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circleeasy Limited is a Private Limited Company. The company registration number is 03412489. Circleeasy Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Circleeasy Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £22.53k. It is £-628.61k against last year. . SHOWAN, Richard David Lewis is a Secretary of the company. COX, Carolyn Susan is a Director of the company. SHOWAN, Richard David Lewis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


circleeasy Key Finiance

LIABILITIES £0k
CASH £22.53k
-97%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHOWAN, Richard David Lewis
Appointed Date: 22 August 1997
Director
COX, Carolyn Susan
Appointed Date: 22 August 1997
67 years old
Director
SHOWAN, Richard David Lewis
Appointed Date: 22 August 1997
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1997
Appointed Date: 31 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Richard David Lewis Showan
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CIRCLEEASY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
26 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
20 Aug 2014
Director's details changed for Mr Richard David Lewis Showan on 4 August 2014
...
... and 46 more events
08 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1997
Registered office changed on 08/09/97 from: 1 mitchell lane bristol BS1 6BU
08 Sep 1997
Secretary resigned
08 Sep 1997
Director resigned
31 Jul 1997
Incorporation

CIRCLEEASY LIMITED Charges

1 May 1998
Mortgage deed
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 10/12 romsey road eastleigh…

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