Active
Company Information for CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
Central Court, 25 Southampton Buildings, London, WC2A 1AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED | |
Legal Registered Office | |
Central Court 25 Southampton Buildings London WC2A 1AL | |
Company Number | 10291326 | |
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Company ID Number | 10291326 | |
Date formed | 2016-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-21 | |
Return next due | 2025-08-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-14 08:35:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN TURNER |
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GORDON FITZJOHN |
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MARTIN MCDERMOTT |
||
ALAN TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2011-05-04 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
TITAN EUROPE 2006-4 FS P.L.C. | Director | 2011-05-04 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
TITAN SERIES UK HOLDINGS LIMITED | Director | 2011-05-04 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
LITHOS MORTGAGE FINANCING PLC | Director | 2011-05-04 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
EPIC (BARCHESTER) HOLDINGS LIMITED | Director | 2011-05-04 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
EPIC (BARCHESTER) PLC | Director | 2011-05-04 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
ANAPTYXI APC LIMITED | Director | 2011-05-04 | CURRENT | 2006-08-29 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
EXCALIBUR FUNDING NO.1 PLC | Director | 2008-05-02 | CURRENT | 2008-05-02 | Liquidation | |
MOULTON CAPITAL FINANCE NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-27 | Converted / Closed | |
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2008-02-28 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
RESLOC UK 2007-2 PLC | Director | 2008-02-28 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
HAWTHORN HOLD CO LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
CONSUMER FINANCE HOLDINGS LIMITED | Director | 2006-03-01 | CURRENT | 1998-08-19 | Dissolved 2015-04-07 | |
LEEK FINANCE HOLDINGS LIMITED | Director | 2004-08-31 | CURRENT | 1996-07-26 | Dissolved 2013-11-26 | |
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Director | 2004-04-28 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2004-01-27 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
BYZANTIUM FINANCE PLC | Director | 2003-09-01 | CURRENT | 2003-08-29 | Dissolved 2015-06-18 | |
CUMBERNAULD FUNDING HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
MOUND TRUSTEES LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2014-03-05 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES | ||
01/07/24 STATEMENT OF CAPITAL GBP 2174208 | ||
Change of details for Alan Turner as a person with significant control on 2024-07-01 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
14/07/23 STATEMENT OF CAPITAL GBP 2120708 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | ||
DIRECTOR APPOINTED MRS ANDREA JANE DUNSBY | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON FITZJOHN | ||
Termination of appointment of Alan Turner on 2023-03-15 | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
01/07/22 STATEMENT OF CAPITAL GBP 1990708 | ||
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 1990708 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-06-02 GBP 1,705,708 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/05/21 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-17 GBP 2,066,361 | |
CAP-SS | Solvency Statement dated 02/11/20 | |
RES06 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 4590546 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 3781334 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 2385977 | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 2036408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 610993 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 610993 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN MCDERMOTT | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 559893 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 559893 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |