CIRCLE PROJECTS LIMITED
Overview
| Company Name | CIRCLE PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03427372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLE PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is CIRCLE PROJECTS LIMITED located?
| Registered Office Address | Lee Ridge Cottage Lee Lane Cottingley BD16 1UF Bingley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTVEND LIMITED | Sep 02, 1997 | Sep 02, 1997 |
What are the latest accounts for CIRCLE PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for CIRCLE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Suite 43 Batley Business Park, Technology Drive Batley WF17 6ER England to Lee Ridge Cottage Lee Lane Cottingley Bingley BD16 1UF on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Whitecote Works 64 Whitecote Hill, Bramley Leeds West Yorkshire LS13 2HU to Suite 43 Batley Business Park, Technology Drive Batley WF17 6ER on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CIRCLE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFTON, Kevin William | Director | & Stable Yard Lee Lane Cottingley BD16 1UF Bingley Lea Ridge Cottage West Yorkshire England | England | British | 93683210003 | |||||
| HINCHLIFFE, Angela | Secretary | 4 Grove House Drive Off Wakefiel;D Road Clayton West HD8 9XB Huddersfield West Yorkshire | British | 93684080002 | ||||||
| HUNSLEY, Brian | Secretary | 3 Firs Avenue HG2 9HA Harrogate | British | 10300890001 | ||||||
| RAFTON, Helen | Secretary | & Stable Yard Lee Lane Cottingley BD16 1UF Bingley Lea Ridge Cottage West Yorkshire United Kingdom | 158343700001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HINCHLIFFE, David | Director | 4 Grove House Drive Off Wakefield Road Clayton West HD8 9XB Huddersfield West Yorkshire | British | 93683760002 | ||||||
| RAFTON, Helen | Director | 15 Ambleside Gardens Pudsey LS28 7NW Leeds West Yorkshire | British | 93683540001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WILKES, Michael Edward | Director | 42 Cornwall Road HG1 2PP Harrogate North Yorkshire | British | 19340160001 |
Who are the persons with significant control of CIRCLE PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin William Rafton | Sep 02, 2016 | Lee Lane Cottingley BD16 1UF Bingley Lee Ridge Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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