CIRCUS MEWS INVESTMENT LIMITED
Overview
| Company Name | CIRCUS MEWS INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06419960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCUS MEWS INVESTMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CIRCUS MEWS INVESTMENT LIMITED located?
| Registered Office Address | 141 Englishcombe Lane BA2 2EL Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCUS MEWS INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (554) LIMITED | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for CIRCUS MEWS INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CIRCUS MEWS INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for CIRCUS MEWS INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 29 James Street West Bath BA1 2BT* on Apr 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CIRCUS MEWS INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABLETT, Malcolm James | Director | Fir Tree Hill Chandlers Cross WD3 4LZ Rickmansworth Country Place Hertfordshire England | England | British | ? | 6258350001 | ||||
| BALDWIN, Margaret Elizabeth | Director | Circus Mews BA1 2PW Bath 59 England | United Kingdom | British | ? | 177554370002 | ||||
| COLES, John David | Director | Circus Mews BA1 2PW Bath 58 England | England | British | Director | 176340250001 | ||||
| TEMPERTON, Ronald | Director | Circus Mews BA1 2PW Bath 52 Nash Gardens Avon | United Kingdom | British | Director | 130752490001 | ||||
| NICHOLSON, Paul William | Secretary | The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex | British | Director | 10544180002 | |||||
| TEMPERTON, Ronald | Secretary | Circus Mews BA1 2PW Bath 52 Nash Gardens Avon | British | Director | 130752490001 | |||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 | |||||||
| FARR, Anthony Michael | Director | 54 Nash Gardens Circus Mews BA1 2PW Bath Avon | England | British | Director | 97794270001 | ||||
| GABBAY, David Selim, Dr | Director | 57 Winnington Road Hampstead N2 0TS London | United Kingdom | British | Director | 61795670017 | ||||
| NICHOLSON, Paul William | Director | The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex | United Kingdom | British | Director | 10544180002 | ||||
| SHAHMOON, Eli Allen | Director | 25 Winnington Road N2 0TP London | United Kingdom | British | Director | 128127580003 | ||||
| WESTLEX NOMINEES LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030640001 |
What are the latest statements on persons with significant control for CIRCUS MEWS INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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