CIRCLE ENTERPRISE CONSULTING LTD
LONDON

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Company number 08267571
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10 . The most likely internet sites of CIRCLE ENTERPRISE CONSULTING LTD are www.circleenterpriseconsulting.co.uk, and www.circle-enterprise-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Circle Enterprise Consulting Ltd is a Private Limited Company. The company registration number is 08267571. Circle Enterprise Consulting Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Circle Enterprise Consulting Ltd is Communications House 26 York Street London London W1u 6pz. . PLAXTON, John Michael is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
PLAXTON, John Michael
Appointed Date: 25 October 2012
51 years old

Persons With Significant Control

Mr John Michael Plaxton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CIRCLE ENTERPRISE CONSULTING LTD Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10

09 Nov 2015
Director's details changed for Mr John Plaxton on 19 February 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
08 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10

12 Jun 2013
Director's details changed for Mr John Plaxton on 12 June 2013
12 Jun 2013
Registered office address changed from 10 Celtic Avenue Bromley Kent BR2 0RU United Kingdom on 12 June 2013
27 Dec 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CIRCLE ENTERPRISE CONSULTING LTD Charges

19 December 2012
All assets debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…