THE CIRCULAR ECONOMY DEVELOPMENTS LTD
Overview
| Company Name | THE CIRCULAR ECONOMY DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14463009 |
| 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 THE CIRCULAR ECONOMY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is THE CIRCULAR ECONOMY DEVELOPMENTS LTD located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CIRCULAR ECONOMY DEVELOPMENTS LTD?
| 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 THE CIRCULAR ECONOMY DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for THE CIRCULAR ECONOMY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard William Francis Burge as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||||||
Registration of charge 144630090002, created on Feb 20, 2025 | 24 pages | MR01 | ||||||||||||||
Satisfaction of charge 144630090001 in full | 4 pages | MR04 | ||||||||||||||
Change of details for Mr Macdonald Gouveia Andrade as a person with significant control on Jan 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Macdonald Gouveia Andrade on Jan 10, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 144630090001, created on Sep 02, 2024 | 22 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||||||
Registered office address changed from 35 Bkl , 35 Ballards Lane Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane London N3 1XW on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Daniel John Callis as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard William Francis Burge as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin John Reason as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Jan 10, 2024 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 35 Bkl , 35 Ballards Lane Ballards Lane London N3 1XW on Nov 05, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6 Tudor Close Bramley Tadley RG26 5DB England to 35 Ballards Lane London N3 1XW on Oct 16, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE CIRCULAR ECONOMY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRADE, Macdonald Gouveia | Director | Ballards Lane N3 1XW London 35 England | England | British | 252034780003 | |||||
| CALLIS, Daniel John | Director | Ballards Lane N3 1XW London 35 England | England | British | 287937100002 | |||||
| REASON, Martin John | Director | Ballards Lane N3 1XW London 35 England | England | British | 315504390002 | |||||
| RUANE, Sean Howard | Director | Waterloo Road PR8 4QN Southport 105 England | England | British | 108750380001 | |||||
| BURGE, Richard William Francis | Director | Ballards Lane N3 1XW London 35 England | Scotland | British | 114479400001 |
Who are the persons with significant control of THE CIRCULAR ECONOMY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Macdonald Gouveia Andrade | Nov 04, 2022 | Ballards Lane N3 1XW London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Howard Ruane | Nov 04, 2022 | Waterloo Road PR8 4QN Southport 105 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