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Company profile

CIRCLE INTERNATIONAL LIMITED

active • ltd • 1st Floor 30 Cannon Street, London, EC4M 6XH, England

Company no.05255440Officers16Documents20

Key company facts

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Company Number
05255440
Company Status
active
Type
ltd
Date Of Creation
2004-10-11
Registered Office
1st Floor 30 Cannon Street, London, EC4M 6XH, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted18 Dec 20255 Months
Change of Company Name18 Dec 20255 Months
Change of Previous Company Names18 Dec 20255 Months
Change of Type18 Dec 20255 Months
Confirmation Statement Submitted27 Oct 20257 Months
PRINS, Karen Anita, Dr Resigned29 Aug 20259 Months
MANNING, Paul Andrew Appointed29 Aug 20259 Months
Accounts Submitted2 Jul 202511 Months
PRINS, Karen Anita, Dr Appointed28 Mar 20251 Year
PIERI, Paolo George Resigned18 Mar 20251 Year
KHAN, Jawad Appointed14 Feb 20251 Year
DAVIES, Henry Jonathan Resigned4 Feb 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
resolution2025-12-18Open PDF
certificate-re-registration-public-limited-company-to-private2025-12-18Open PDF
re-registration-memorandum-articles2025-12-18Open PDF
reregistration-public-to-private-company2025-12-18Open PDF
confirmation-statement-with-no-updates2025-10-27Open PDF
termination-director-company-with-name-termination-date2025-09-11Open PDF
appoint-person-director-company-with-name-date2025-09-11Open PDF
accounts-with-accounts-type-dormant2025-07-02Open PDF
appoint-person-secretary-company-with-name-date2025-05-09Open PDF
appoint-person-director-company-with-name-date2025-04-13Open PDF
termination-director-company-with-name-termination-date2025-03-27Open PDF
appoint-person-director-company-with-name-date2025-02-19Open PDF