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CIRCE-MEHRA LIMITED

CIRCE-MEHRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCE-MEHRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13899352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCE-MEHRA LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is CIRCE-MEHRA LIMITED located?

    Registered Office Address
    10 Cheyne Walk
    NN1 5PT Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCE-MEHRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CIRCE-MEHRA LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for CIRCE-MEHRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Flat 30 Chapman House 24 Aerodrome Road London NW9 5UZ England to 10 Cheyne Walk Northampton NN1 5PT on Feb 08, 2024

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2024 to Jan 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 05, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Notification of Shalin Mehra as a person with significant control on Dec 05, 2023

    		2 pagesPSC01

    Appointment of Mr Shalin Mehra as a director on Dec 05, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CIRCE-MEHRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIRCE, Louis
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		EnglandAustralianUnemployed292265940001
    MEHRA, Rahul
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		EnglandBritishDirector Of People And Operations292265950001
    MEHRA, Shalin
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		EnglandBritishChairman87441650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCE-MEHRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shalin Mehra
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Dec 05, 2023
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Louis Circe
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Feb 07, 2022
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Rahul Mehra
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Feb 07, 2022
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0