CIRCULAR BENEFITS LTD
Overview
| Company Name | CIRCULAR BENEFITS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13543898 |
| 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 CIRCULAR BENEFITS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIRCULAR BENEFITS LTD located?
| Registered Office Address | Riverside First Wood Street CW5 5EG Nantwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCULAR BENEFITS LTD?
| Company Name | From | Until |
|---|---|---|
| SUREFIRE BENEFITS LTD | Aug 02, 2021 | Aug 02, 2021 |
What are the latest accounts for CIRCULAR BENEFITS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CIRCULAR BENEFITS LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CIRCULAR BENEFITS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of details for Mr Warren Lunt as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Richard Charles Rankin as a person with significant control on Nov 13, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Jonathan Enver Emin as a person with significant control on Nov 13, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Warren Lunt as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Stephen Andrew Butler as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW England to Riverside First Wood Street Nantwich CW5 5EG on Jan 04, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed surefire benefits LTD\certificate issued on 08/11/21 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 21, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Stephen Andrew Butler as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Enver Emin as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Charles Rankin as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 45 Pike House Road Eccleston St. Helens Merseyside WA10 5JZ United Kingdom to Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW on Sep 21, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CIRCULAR BENEFITS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMIN, Jonathan Enver | Director | First Wood Street CW5 5EG Nantwich Riverside England | England | British | 112587060002 | |||||
| LUNT, Warren | Director | Pike House Road Eccleston WA10 5JZ St. Helens 45 Merseyside United Kingdom | England | British | 208996040002 | |||||
| RANKIN, Richard Charles | Director | First Wood Street CW5 5EG Nantwich Riverside England | England | British | 98171160007 | |||||
| BUTLER, Stephen Andrew | Director | First Wood Street CW5 5EG Nantwich Riverside England | England | British | 262751450001 |
Who are the persons with significant control of CIRCULAR BENEFITS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Enver Emin | Nov 13, 2023 | First Wood Street CW5 5EG Nantwich Riverside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Charles Rankin | Nov 13, 2023 | First Wood Street CW5 5EG Nantwich Riverside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Warren Lunt | Aug 02, 2021 | First Wood Street CW5 5EG Nantwich Riverside England | No |
Nationality: British Country of Residence: England | |||
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