CIRCLE LOGISTIC SERVICES LIMITED
Overview
| Company Name | CIRCLE LOGISTIC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06704927 |
| 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 CIRCLE LOGISTIC SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CIRCLE LOGISTIC SERVICES LIMITED located?
| Registered Office Address | 1 Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCLE LOGISTIC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CIRCLE LOGISTIC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for CIRCLE LOGISTIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 08, 2023
| 5 pages | SH06 | ||||||
Change of details for Mr Jeff Andrew Cahill as a person with significant control on Nov 08, 2023 | 2 pages | PSC04 | ||||||
Cessation of Elaine Mary Horne as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||
Notification of Elaine Mary Horne as a person with significant control on Nov 08, 2023 | 2 pages | PSC01 | ||||||
Cessation of David John Horne as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||
Termination of appointment of David John Horne as a director on May 10, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Sep 23, 2018 with updates | 3 pages | CS01 | ||||||
Who are the officers of CIRCLE LOGISTIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMJ NOMINEES LIMITED | Secretary | Andromeda House Calleva Park RG7 8AP Aldermaston 1 Berkshire United Kingdom |
| 95046440001 | ||||||||||
| CAHILL, Jeff Andrew | Director | Mustard Lane Sonning RG4 6GH Reading Yew Tree House Berkshire United Kingdom | United Kingdom | British | 31974960003 | |||||||||
| DOVE, Malcolm Stuart | Director | Pardown Oakley RG23 7DZ Basingstoke 44 Hampshire United Kingdom | Great Britain | British | 133459000002 | |||||||||
| HORNE, David John | Director | Wokingham Road Earley RG6 7EB Reading 339 Berkshire | United Kingdom | British | 43941960003 |
Who are the persons with significant control of CIRCLE LOGISTIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elaine Mary Horne | Nov 08, 2023 | Andromeda House Calleva Park RG7 8AP Aldermaston 1 Berkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Horne | Apr 06, 2016 | Earley RG6 7EB Reading 339 Wokingham Road Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeff Andrew Cahill | Apr 06, 2016 | Mustard Lane Sonning RG4 6GH Reading Yew Tree House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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