COTTON CIRCLE LIMITED

Overview

Company Name	COTTON CIRCLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09796330
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTTON CIRCLE LIMITED?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is COTTON CIRCLE LIMITED located?

Registered Office Address	1st Floor Mezzanine 35-37 Ludgate Hill EC4M 7JN London England
Undeliverable Registered Office Address	No

What are the latest accounts for COTTON CIRCLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for COTTON CIRCLE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35-37 Ludgate Hill London EC4M 7JN on Oct 15, 2025	1 pages	AD01

May 19, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jan 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2025	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 09, 2023	Confirmation statement made on Sep 28, 2023 with updates	4 pages	CS01

Jul 17, 2023	Notification of Philippe Roger Bocquet as a person with significant control on Jul 17, 2023	2 pages	PSC01

Jul 17, 2023	Withdrawal of a person with significant control statement on Jul 17, 2023	2 pages	PSC09

Jun 19, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

May 18, 2023	Appointment of Mr Matthew Jenness as a director on May 18, 2023	2 pages	AP01

Nov 25, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Director's details changed for Mr Phillipe Bocquet on Jun 28, 2022	2 pages	CH01

May 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Nov 15, 2019	Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on Nov 15, 2019	1 pages	AD01

Oct 09, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jun 14, 2018	Registered office address changed from Micron Workholding Limited Nene Road Kimbolton Huntingdon PE28 0LF England to Office 10 10-12 Baches Street London N1 6DL on Jun 14, 2018	1 pages	AD01

View All Filings

Who are the officers of COTTON CIRCLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOCQUET, Philippe Roger 156 Cromwell Road SW7 4EF London 1st Floor England	Aug 11, 2016		Director	156 Cromwell Road SW7 4EF London 1st Floor England	France	French	1961-12	208789100002
JENNESS, Matthew 35-37 Ludgate Hill EC4M 7JN London 1st Floor Mezzanine England	May 18, 2023		Director	35-37 Ludgate Hill EC4M 7JN London 1st Floor Mezzanine England	England	British	1975-7	75343140005
LE GAL, Daniel Rene 10-12 Baches Street N1 6DL London Office 10 England	Sep 26, 2015	Aug 09, 2016	Director	10-12 Baches Street N1 6DL London Office 10 England	France	French	1952-7	140742280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Roger Bocquet 35-37 Ludgate Hill EC4M 7JN London 1st Floor Mezzanine England	Jul 17, 2023	35-37 Ludgate Hill EC4M 7JN London 1st Floor Mezzanine England	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Philippe Bocquet 10-12 Baches Street N1 6DL London Office 10 England	Apr 06, 2016	10-12 Baches Street N1 6DL London Office 10 England	Yes
	Nationality: French Country of Residence: France
	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 COTTON CIRCLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 08, 2017	Jul 17, 2023	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

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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