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CITY CIRCLE UK LIMITED - 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 03677686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Millington Road
- Hyde Park Hayes
- Hayes
- Middlesex
- UB3 4AZ
- England 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, England UK
Management
- Managing Directors
- PEGG, Neil Jonathan
- HARA, Natsuko
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-02
- Age Of Company 1998-12-02 25 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Jtb Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LORDOVER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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CITY CIRCLE UK LIMITED Company Description
- CITY CIRCLE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03677686. Its current trading status is "live". It was registered 1998-12-02. It was previously called LORDOVER LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 4 Millington Road .
Get CITY CIRCLE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Circle Uk Limited - 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
- 1998-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-20) - AA
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mortgage-satisfy-charge-full (2023-03-28) - MR04
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-full (2022-09-02) - AA
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change-sail-address-company-with-old-address-new-address (2022-09-29) - AD02
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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appoint-person-director-company-with-name-date (2021-01-01) - AP01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-06-30) - AD03
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change-sail-address-company-with-old-address-new-address (2020-07-01) - AD02
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confirmation-statement-with-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-to-a-person-with-significant-control (2019-11-25) - PSC05
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accounts-with-accounts-type-full (2019-06-13) - AA
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move-registers-to-sail-company-with-new-address (2019-02-25) - AD03
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change-sail-address-company-with-new-address (2019-02-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-07-18) - AA
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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accounts-with-accounts-type-full (2015-08-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-08-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-director-company-with-name (2010-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-11-22) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-04-21) - 395
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accounts-with-accounts-type-full (2008-03-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-made-up-date (2007-06-12) - AA
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legacy (2007-04-13) - 288c
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legacy (2007-04-26) - 288b
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legacy (2007-01-20) - 363a
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legacy (2007-05-15) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-01) - AA
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-10) - AA
keyboard_arrow_right 2004
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legacy (2004-02-13) - 288c
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accounts-with-made-up-date (2004-10-25) - AA
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legacy (2004-02-13) - 363a
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legacy (2004-12-13) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-08) - AA
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legacy (2003-04-10) - 288c
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legacy (2003-01-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-15) - 288a
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legacy (2002-11-15) - 288b
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accounts-with-made-up-date (2002-07-18) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363a
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legacy (2001-07-03) - 288b
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accounts-with-made-up-date (2001-05-16) - AA
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legacy (2001-05-16) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-02-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-08) - 288c
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legacy (2000-02-22) - 363a
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accounts-with-made-up-date (2000-06-19) - AA
keyboard_arrow_right 1999
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legacy (1999-05-07) - 288c
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legacy (1999-02-11) - 288a
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 287
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legacy (1999-05-17) - 288c
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resolution (1999-02-11) - RESOLUTIONS
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legacy (1999-02-11) - 123
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memorandum-articles (1999-02-11) - MEM/ARTS
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legacy (1999-02-15) - 288a
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legacy (1999-02-18) - 88(2)R
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legacy (1999-02-18) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-15) - CERTNM
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incorporation-company (1998-12-02) - NEWINC