CIRCDATA LIMITED

Overview

Company Name	CIRCDATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04599812
Jurisdiction	England/Wales
Date of Creation	Nov 25, 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 CIRCDATA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CIRCDATA LIMITED located?

Registered Office Address	107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What were the previous names of CIRCDATA LIMITED?

Previous Company Names
Company Name	From	Until
CIRCULATION DATA SERVICES LIMITED	Nov 25, 2002	Nov 25, 2002

What are the latest accounts for CIRCDATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CIRCDATA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for CIRCDATA LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Termination of appointment of Joshua Barrett Rowe as a director on Sep 25, 2024	1 pages	TM01

Nov 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Nov 09, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	46 pages	PARENT_ACC

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Sep 24, 2024	Director's details changed for Mr Mark David Graf on Sep 24, 2024	2 pages	CH01

Sep 23, 2024	Appointment of Mr Mark David Graf as a director on Sep 23, 2024	2 pages	AP01

Sep 23, 2024	Appointment of Ms Else Christina Hamilton as a director on Sep 23, 2024	2 pages	AP01

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Registered office address changed from Unit K, Venture House Bone Lane Newbury Berkshire RG14 5SH England to 107 Cheapside London EC2V 6DN on Apr 25, 2024	1 pages	AD01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Oct 23, 2023	legacy	50 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Mar 20, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Gerard John Gualtieri as a director on Jan 31, 2023	1 pages	TM01

Nov 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Nov 22, 2022	legacy	47 pages	PARENT_ACC

Oct 06, 2022	Registration of charge 045998120006, created on Sep 30, 2022	48 pages	MR01

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	Satisfaction of charge 045998120004 in full	1 pages	MR04

View All Filings

Who are the officers of CIRCDATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAFTON, Mark David Cheapside EC2V 6DN London 107 England	Sep 23, 2024		Director	Cheapside EC2V 6DN London 107 England	England	British	1975-1	Chief Financial Officer	327441990002
HAMILTON, Else Christina Cheapside EC2V 6DN London 107 England	Sep 23, 2024		Director	Cheapside EC2V 6DN London 107 England	England	Dutch	1975-7	Chief Executive	327441960001
GRAY, Helen 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom	Nov 25, 2002	Mar 22, 2019	Secretary	24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom		British		Accounts Assistant	85986070001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2002	Nov 25, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CLIPSTON, Christopher James Bone Lane RG14 5SH Newbury Unit K, Venture House Berkshire England	Nov 06, 2019	Jan 01, 2022	Director	Bone Lane RG14 5SH Newbury Unit K, Venture House Berkshire England	England	British	1977-11	Managing Director	241864740001
GRAY, Helen 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom	Nov 25, 2002	Mar 22, 2019	Director	24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom	United Kingdom	British	1953-5	Accounts Assistant	85986070001
GUALTIERI, Gerard John Eastcheap First Floor EC3M 1AJ London 10-12 England	Mar 22, 2019	Jan 31, 2023	Director	Eastcheap First Floor EC3M 1AJ London 10-12 England	England	British	1963-3	Director	246509800001
ORMISTON, James Thomas 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom	Nov 25, 2002	Mar 22, 2019	Director	24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom	United Kingdom	British	1958-12	Computer Consultant	67307650001
ROWE, Joshua Barrett Eastcheap First Floor EC3M 1AJ London 10-12 East Cheap England	Nov 06, 2019	Sep 25, 2024	Director	Eastcheap First Floor EC3M 1AJ London 10-12 East Cheap England	England	British	1976-7	Director	264371500002
TOWERS, Antony John Grosvenor Street W1K 3JN London 67 England	Mar 22, 2019	Nov 01, 2019	Director	Grosvenor Street W1K 3JN London 67 England	England	British	1967-8	Director	183442610002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2002	Nov 25, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCDATA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearcourse Partnership Acquireco Finance Limited

Jan 28, 2021

Eastcheap

First Floor

EC3M 1AJ London

10-12

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13089663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clearcourse Partnership Acquireco Ltd

Mar 22, 2019

Grosvenor Street

W1K 3JN London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11613168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Thomas Ormiston

Apr 06, 2016

24-32 London Road

RG14 1JX Newbury

Griffins Court

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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