CIRCLE LOANS LIMITED

Overview

Company Name	CIRCLE LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04477988
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002

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 LOANS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CIRCLE LOANS LIMITED located?

Registered Office Address	2 Cromwell Court OL1 1ET Oldham England
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCLE LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CIRCLE LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for CIRCLE LOANS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 07, 2025	Director's details changed for Mr Robert Lochmohr Cooksey on Nov 23, 2023	2 pages	CH01

Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Registered office address changed from , 125-127 Union Street, Oldham, Lancashire, OL1 1TE to 2 Cromwell Court Oldham OL1 1ET on Apr 03, 2024	1 pages	AD01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 29, 2019	Withdrawal of a person with significant control statement on Aug 29, 2019	2 pages	PSC09

Aug 28, 2019	Notification of Robert Lochmohr Cooksey as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 28, 2019	Cessation of Robert Lochmohr Cooksey as a person with significant control on Jul 05, 2016	1 pages	PSC07

Jul 12, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Sep 26, 2017	Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017	1 pages	AA01

Aug 08, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Notification of Robert Lochmohr Cooksey as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of CIRCLE LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKSEY, Robert Lochmohr Cromwell Court OL1 1ET Oldham 2 England	Jul 04, 2002		Director	Cromwell Court OL1 1ET Oldham 2 England	England	British	1960-12	63916970003
COOKSEY, Jane Bentcliffe Mossley Road Grasscroft OL4 4HH Oldham Lancashire	Jul 25, 2002	Sep 25, 2013	Secretary	Bentcliffe Mossley Road Grasscroft OL4 4HH Oldham Lancashire		British		74461060002
WARD, David Cuidad Quesada, Calle Elche Bungelows Alfa Omega Block 1 Aprt 8 Rojales 03170 Spain	Jul 04, 2002	Jul 25, 2002	Secretary	Cuidad Quesada, Calle Elche Bungelows Alfa Omega Block 1 Aprt 8 Rojales 03170 Spain		British		82973350001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2002	Jul 04, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2002	Jul 04, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCLE LOANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Lochmohr Cooksey 125-127 Union Street Oldham OL1 1TE Lancashire	Apr 06, 2016	125-127 Union Street Oldham OL1 1TE Lancashire	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.
Mr Robert Lochmohr Cooksey Cromwell Court OL1 1ET Oldham 2 England	Apr 06, 2016	Cromwell Court OL1 1ET Oldham 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CIRCLE LOANS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2016	Jul 05, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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