CAMBRIDGE CIRCLE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 04115881
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address HELMORES UK LLP 13/15 CARTERET STREET, WESTMINSTER, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CAMBRIDGE CIRCLE LIMITED are www.cambridgecircle.co.uk, and www.cambridge-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Circle Limited is a Private Limited Company. The company registration number is 04115881. Cambridge Circle Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Cambridge Circle Limited is Helmores Uk Llp 13 15 Carteret Street Westminster London Sw1h 9dj. . MA SIY, Anke is a Secretary of the company. MA SIY, Anke is a Director of the company. MA SIY, Brian is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


cambridge circle Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MA SIY, Anke
Appointed Date: 28 November 2000
Director
MA SIY, Anke
Appointed Date: 28 November 2000
68 years old
Director
MA SIY, Brian
Appointed Date: 28 November 2000
65 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Brian Ma Siy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE CIRCLE LIMITED Events

26 Apr 2017
Accounts for a dormant company made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
22 Jun 2015
Registered office address changed from 13/15 C/O Helmores Uk Llp Carteret Street London SW1H 9DJ England to Helmores Uk Llp 13/15 Carteret Street Westminster London SW1H 9DJ on 22 June 2015
...
... and 37 more events
05 Dec 2000
Secretary resigned
05 Dec 2000
New director appointed
05 Dec 2000
New secretary appointed;new director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
28 Nov 2000
Incorporation

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