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Company Information for

CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
Company Registration Number
10291326
Private Limited Company
Active

Company Overview

About Circumference Investments (europe) Ltd
CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED was founded on 2016-07-22 and has its registered office in London. The organisation's status is listed as "Active". Circumference Investments (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
 
Legal Registered Office
CENTRAL COURT
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
 
Filing Information
Company Number 10291326
Company ID Number 10291326
Date formed 2016-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 14:43:37
Primary Source:Companies House
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Company Officers of CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ALAN TURNER
 Company Secretary 2016-07-22
GORDON FITZJOHN
 Director 2016-07-22
MARTIN MCDERMOTT
 Director 2016-12-01
ALAN TURNER
 Director 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MCDERMOTT PREMIUM CREDIT FUNDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
MARTIN MCDERMOTT EPIC (BARCHESTER) OPTIONS LIMITED Director 2011-05-04 CURRENT 2006-08-02 Dissolved 2014-09-30
MARTIN MCDERMOTT TITAN EUROPE 2006-4 FS P.L.C. Director 2011-05-04 CURRENT 2006-10-18 Dissolved 2015-02-24
MARTIN MCDERMOTT TITAN SERIES UK HOLDINGS LIMITED Director 2011-05-04 CURRENT 2006-10-18 Dissolved 2015-02-24
MARTIN MCDERMOTT LITHOS MORTGAGE FINANCING PLC Director 2011-05-04 CURRENT 2005-10-20 Dissolved 2015-02-24
MARTIN MCDERMOTT EPIC (BARCHESTER) HOLDINGS LIMITED Director 2011-05-04 CURRENT 2006-08-02 Dissolved 2015-11-06
MARTIN MCDERMOTT EPIC (BARCHESTER) PLC Director 2011-05-04 CURRENT 2006-06-28 Dissolved 2015-11-10
MARTIN MCDERMOTT ANAPTYXI APC LIMITED Director 2011-05-04 CURRENT 2006-08-29 Liquidation
MARTIN MCDERMOTT ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
MARTIN MCDERMOTT EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
MARTIN MCDERMOTT EXCALIBUR FUNDING NO.1 PLC Director 2008-05-02 CURRENT 2008-05-02 Liquidation
MARTIN MCDERMOTT MOULTON CAPITAL FINANCE NO. 2 LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
MARTIN MCDERMOTT MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
MARTIN MCDERMOTT SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED Director 2008-04-01 CURRENT 2008-03-27 Converted / Closed
MARTIN MCDERMOTT CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. Director 2008-02-28 CURRENT 2003-03-21 Dissolved 2014-08-01
MARTIN MCDERMOTT RESLOC UK 2007-2 PLC Director 2008-02-28 CURRENT 2007-09-27 Dissolved 2015-03-11
MARTIN MCDERMOTT HAWTHORN HOLD CO LIMITED Director 2006-11-23 CURRENT 2006-09-26 Dissolved 2014-01-07
MARTIN MCDERMOTT URSUS INTERMEDIATE ISSUER P.L.C. Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
MARTIN MCDERMOTT URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
MARTIN MCDERMOTT CONSUMER FINANCE HOLDINGS LIMITED Director 2006-03-01 CURRENT 1998-08-19 Dissolved 2015-04-07
MARTIN MCDERMOTT LEEK FINANCE HOLDINGS LIMITED Director 2004-08-31 CURRENT 1996-07-26 Dissolved 2013-11-26
MARTIN MCDERMOTT SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. Director 2004-04-28 CURRENT 2004-03-30 Dissolved 2015-11-12
MARTIN MCDERMOTT SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Director 2004-01-27 CURRENT 2003-12-02 Dissolved 2015-06-18
MARTIN MCDERMOTT BYZANTIUM FINANCE PLC Director 2003-09-01 CURRENT 2003-08-29 Dissolved 2015-06-18
MARTIN MCDERMOTT CUMBERNAULD FUNDING HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-07-29 Dissolved 2014-06-05
MARTIN MCDERMOTT MOUND TRUSTEES LIMITED Director 2000-01-14 CURRENT 1999-09-03 Dissolved 2014-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2024-07-0201/07/24 STATEMENT OF CAPITAL GBP 2174208
2024-07-02Change of details for Alan Turner as a person with significant control on 2024-07-01
2023-09-27Memorandum articles filed
2023-09-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-1414/07/23 STATEMENT OF CAPITAL GBP 2120708
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
2023-03-15DIRECTOR APPOINTED MRS ANDREA JANE DUNSBY
2023-03-15APPOINTMENT TERMINATED, DIRECTOR GORDON FITZJOHN
2023-03-15Termination of appointment of Alan Turner on 2023-03-15
2022-09-12Amended account full exemption
2022-09-12AAMDAmended account full exemption
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-0501/07/22 STATEMENT OF CAPITAL GBP 1990708
2022-07-05SH0101/07/22 STATEMENT OF CAPITAL GBP 1990708
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-06-02SH19Statement of capital on 2021-06-02 GBP 1,705,708
2021-05-17SH20Statement by Directors
2021-05-17CAP-SSSolvency Statement dated 07/05/21
2021-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-17SH20Statement by Directors
2020-11-17SH19Statement of capital on 2020-11-17 GBP 2,066,361
2020-11-17CAP-SSSolvency Statement dated 02/11/20
2020-11-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-06-17SH0117/06/19 STATEMENT OF CAPITAL GBP 4590546
2019-02-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03SH0101/01/19 STATEMENT OF CAPITAL GBP 3781334
2018-12-21SH0119/12/18 STATEMENT OF CAPITAL GBP 2385977
2018-12-20SH0113/12/18 STATEMENT OF CAPITAL GBP 2036408
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 610993
2018-02-19SH0124/01/18 STATEMENT OF CAPITAL GBP 610993
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MR MARTIN MCDERMOTT
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 559893
2017-02-07SH0101/01/17 STATEMENT OF CAPITAL GBP 559893
2017-02-07AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
Trademarks
We have not found any records of CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1AL