Active
Company Information for CIRCANA GROUP (UK) LIMITED
20 BROADWAY STUDIOS, HAMMERSMITH BROADWAY, LONDON, W6 7AF,
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Company Registration Number
03108736
Private Limited Company
Active |
Company Name | ||||
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CIRCANA GROUP (UK) LIMITED | ||||
Legal Registered Office | ||||
20 BROADWAY STUDIOS HAMMERSMITH BROADWAY LONDON W6 7AF Other companies in KT14 | ||||
Previous Names | ||||
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Company Number | 03108736 | |
---|---|---|
Company ID Number | 03108736 | |
Date formed | 1995-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:57:46 |
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Officer | Role | Date Appointed |
---|---|---|
ALDLEX LIMITED |
||
PHILIPPE CHARLES, MARIE-FRANCOIS COURT |
||
GERHARD HAUSRUCKINGER |
||
TOD JOHNSON |
||
MICHEL BERNARD MAURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ASHLEY PRITCHARD |
Director | ||
ANNA SCOTT |
Director | ||
ARUNLEX LIMITED |
Company Secretary | ||
HUBERT WILLIAM ASHTON |
Director | ||
ARUNLEX LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FLASHRENT LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
SUSTAINABLE AVIATION LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
EDEASE LTD | Company Secretary | 2017-04-07 | CURRENT | 2015-12-18 | Liquidation | |
TREEX LTD | Company Secretary | 2016-11-09 | CURRENT | 2015-03-25 | Active | |
MOLB UK LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2015-11-17 | Active | |
80 UNION ROAD LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
UNIQUE ID LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1997-01-20 | Active | |
MNETICS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
M-NETICS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
SHOP 2 SAVE THE PLANET LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
21 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1981-07-24 | Active | |
BATAN LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
ELSWICK POWER LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2013-05-23 | Active | |
BESTEC (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEART HOWARD INVESTMENTS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
TUNUR (UK) LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-11-15 | Active | |
GAVDI UK LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
MERSE INVESTMENTS LTD | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
ST STEPHEN'S GAS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THE SCHOOL OF CLASSICAL RUSSIAN BALLET | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
J. M. UGLAND & CO (UK) LTD. | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
BIOCARBON ENGINEERING LTD | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
GULFMARK NORTH SEA LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1991-06-26 | Active | |
NUR ENERGIE LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
VALHALLA OIL AND GAS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2005-07-04 | Active | |
KIDS LOVE LAMBETH | Company Secretary | 2007-06-29 | CURRENT | 2005-02-07 | Active | |
THE MEDICAL ALGORITHMS COMPANY LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
SHAREYARD LIMITED | Company Secretary | 2004-11-26 | CURRENT | 1981-08-21 | Active - Proposal to Strike off | |
MERSE & COMPANY LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1999-05-05 | Active | |
SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1990-08-24 | Dissolved 2014-10-07 | |
PEACO NO. 100 LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
PEREIRA SEA INDUSTRIES, LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-17 | Converted / Closed | |
IRG STEEL LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
KXK LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
ARUNLEX LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1990-06-27 | Active | |
LINWOS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
DELTA LINE UK LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
SMART EGG PICTURES SERVICES LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1984-10-16 | Dissolved 2015-03-10 | |
TANSHO LIMITED | Company Secretary | 2002-11-20 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
PEAK TECHNOLOGIES LTD | Company Secretary | 2002-07-19 | CURRENT | 1994-07-25 | Active | |
THE NPD GROUP TRAVEL RETAIL LTD | Director | 2018-01-15 | CURRENT | 2005-08-23 | Liquidation | |
CIR BUSINESS LOUNGE LIMITED | Director | 2018-01-15 | CURRENT | 2012-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES | ||
Statement of capital on GBP 100 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GERHARD HAUSRUCKINGER | ||
Company name changed the npd group LIMITED\certificate issued on 10/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARLES, MARIE-FRANCOIS COURT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOD JOHNSON | |
AP01 | DIRECTOR APPOINTED MANUEL LUCIEN GéRARD VANNIER | |
Current accounting period extended from 30/09/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
CESSATION OF TOD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TOD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BERNARD MAURY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR GERHARD HAUSRUCKINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE CHARLES, MARIE-FRANCOIS COURT | |
AP01 | DIRECTOR APPOINTED MR DAVID ASHLEY PRITCHARD | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michel Bernard Maury on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 02/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDLEX LIMITED / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOD JOHNSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BERNARD MAURY / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA SCOTT | |
288a | DIRECTOR APPOINTED MICHEL BERNARD MAURY | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NPD EUROTOYS UK LIMITED CERTIFICATE ISSUED ON 19/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/98 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: C/O PEACHEY & CO. ARUNDEL HOUSE ARUNDEL STREET LONDON WC2R 3ED | |
CERTNM | COMPANY NAME CHANGED PEACO NO.51 LIMITED CERTIFICATE ISSUED ON 29/12/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as CIRCANA GROUP (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
71 | ||||
71081200 | Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85198135 | Sound-reproducing apparatus with laser reading system "CD-players", without sound recording device (excl. of a kind used in motor vehicles for discs of a diameter <= 6,5 cm) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |