Active
Company Information for CIRCLE SQUARE 9 OPCO LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
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Company Registration Number
11323318
Private Limited Company
Active |
Company Name | ||
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CIRCLE SQUARE 9 OPCO LIMITED | ||
Legal Registered Office | ||
8 SACKVILLE STREET LONDON W1S 3DG | ||
Previous Names | ||
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Company Number | 11323318 | |
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Company ID Number | 11323318 | |
Date formed | 2018-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/05/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 16:52:59 |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR BRIONY JAYNE REA | ||
DIRECTOR APPOINTED MR THEUNIS JOHN BASSAGE | ||
DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | ||
DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
Change of details for Circle Square 9 Propco Limited as a person with significant control on 2019-08-25 | ||
Change of details for Circle Square 9 Propco Limited as a person with significant control on 2019-08-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS BRIONY JAYNE REA | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113233180001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN ROTSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON | |
PSC05 | Change of details for Vita Satellite 2 Limited as a person with significant control on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113233180003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2019-09-23 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 10/09/19 | |
RES10 | Resolutions passed:
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SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 3868320 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PETER BESWICK | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/19 FROM Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113233180002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113233180001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CIRCLE SQUARE 9 OPCO LIMITED are:
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. |