Active
Company Information for CIRCLE EXPRESS SPECIALIST SERVICES LTD
OAK TREE HOUSE OVER THE MISBOURNE ROAD, DENHAM, UXBRIDGE, UB9 5DR,
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Company Registration Number
07013822
Private Limited Company
Active |
Company Name | ||
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CIRCLE EXPRESS SPECIALIST SERVICES LTD | ||
Legal Registered Office | ||
OAK TREE HOUSE OVER THE MISBOURNE ROAD DENHAM UXBRIDGE UB9 5DR Other companies in UB8 | ||
Previous Names | ||
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Company Number | 07013822 | |
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Company ID Number | 07013822 | |
Date formed | 2009-09-09 | |
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 | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:26:07 |
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Officer | Role | Date Appointed |
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CHRISTOPHER COFFEY |
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WENDY LAURETTE COFFEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE AND HOPE DEVELOPMENTS LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active - Proposal to Strike off | |
MAC C2 LTD | Director | 2014-11-17 | CURRENT | 2006-03-22 | Liquidation | |
GOLD HILL (BREAD HOUSE) LIMITED | Director | 2014-03-25 | CURRENT | 1977-05-10 | Active | |
PROVIDENT RECRUITMENT LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
LOVE AND HOPE LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
OVER THE MISBOURNE ROADWAY LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-01 | Active | |
CIRCLE FINANCE LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
MAC PROFESSIONAL SOLUTIONS LTD | Director | 2008-03-09 | CURRENT | 2006-02-13 | Liquidation | |
PRODRIVE PERSONNEL LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
CIRCLE FINANCE LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 19/03/24 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Wendy Laurette Coffey as a person with significant control on 2018-09-04 | |
PSC04 | Change of details for Mrs Wendy Laurette Coffey as a person with significant control on 2018-08-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
PSC04 | Change of details for Wendy Laurette Coffey as a person with significant control on 2017-09-04 | |
AP01 | DIRECTOR APPOINTED WENDY LAURETTE COFFEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/10 TO 31/12/10 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES15 | CHANGE OF NAME 31/03/2010 | |
CERTNM | Company name changed circle express training and resource management LTD\certificate issued on 11/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1097077 | Expired | Licenced property: UNIT 1 CHANCERYGATE BUSINESS CENTRE ST. MARYS ROAD LANGLEY SLOUGH SL3 7FL; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1141938 | Active | Licenced property: COURT LANE INDUSTRIAL ESTATE PLOT 3, PLOT 15 COURT LANE IVER COURT LANE GB SL0 9HL. Correspondance address: BATH ROAD UNIT 1, POLAR PARK WEST DRAYTON GB UB7 0EX |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | HXRUK 3 (SOUTH) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE EXPRESS SPECIALIST SERVICES LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CIRCLE EXPRESS SPECIALIST SERVICES LTD 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. |