CIRCULAR FACILITIES (LONDON) LIMITED

Overview

Company Name	CIRCULAR FACILITIES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00700087
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRCULAR FACILITIES (LONDON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CIRCULAR FACILITIES (LONDON) LIMITED located?

Registered Office Address	Francis House 2 Park Road High Barnet EN5 5RN Barnet England
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCULAR FACILITIES (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CIRCULAR FACILITIES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CIRCULAR FACILITIES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 14, 2024	Registered office address changed from C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on Oct 14, 2024	1 pages	AD01

Mar 20, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Mar 04, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 13, 2024	Termination of appointment of Derek Jack Ketteringham as a secretary on Aug 05, 2023	1 pages	TM02

Feb 13, 2024	Termination of appointment of Derek Jack Ketteringham as a director on Aug 05, 2023	1 pages	TM01

Feb 13, 2024	Cessation of Derek Jack Ketteringham as a person with significant control on Aug 05, 2023	1 pages	PSC07

Feb 13, 2024	Notification of Elliot Ketteringham as a person with significant control on Aug 05, 2023	2 pages	PSC01

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Dec 16, 2022	Appointment of Mr Elliot Ketteringham as a director on Dec 09, 2022	2 pages	AP01

Dec 16, 2022	Cessation of Patricia Mary Ketteringham as a person with significant control on Dec 09, 2022	1 pages	PSC07

Dec 16, 2022	Change of details for Mr Derek Jack Ketteringham as a person with significant control on Dec 09, 2022	2 pages	PSC04

Dec 09, 2022	Termination of appointment of Patricia Mary Ketteringham as a director on Dec 07, 2022	1 pages	TM01

Oct 01, 2022	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 31, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Feb 01, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of CIRCULAR FACILITIES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KETTERINGHAM, Elliot 2 Park Road High Barnet EN5 5RN Barnet Francis House England	Dec 09, 2022		Director	2 Park Road High Barnet EN5 5RN Barnet Francis House England	England	British	1990-8	241427910001
KETTERINGHAM, Derek Jack c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England	Oct 09, 2003	Aug 05, 2023	Secretary	c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England		British		108072230001
KETTERINGHAM, Patricia Mary 4 Purton Court Farnham Royal SL2 3LX Slough Berkshire		Oct 09, 2003	Secretary	4 Purton Court Farnham Royal SL2 3LX Slough Berkshire		British		3367060001
KETTERINGHAM, Derek Jack c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England		Aug 05, 2023	Director	c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England	England	British	1928-3	108072230004
KETTERINGHAM, Patricia Mary c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England		Dec 07, 2022	Director	c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England	England	British	1930-2	3367060001
KETTERINGHAM, Philip 41 Highland Road HP7 9AX Amersham Buckinghamshire		Mar 05, 2007	Director	41 Highland Road HP7 9AX Amersham Buckinghamshire	England	English	1955-7	3367070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCULAR FACILITIES (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elliot Ketteringham 2 Park Road High Barnet EN5 5RN Barnet Francis House England	Aug 05, 2023	2 Park Road High Barnet EN5 5RN Barnet Francis House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Derek Jack Ketteringham c/o BARRY FLACK & CO Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England	Jun 30, 2016	c/o BARRY FLACK & CO Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Patricia Mary Ketteringham c/o BARRY FLACK & CO Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England	Jun 30, 2016	c/o BARRY FLACK & CO Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0