CAMBRIDGE CIRCLE LIMITED

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CAMBRIDGE CIRCLE LIMITED

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Key Data

Status

Active

Company No.

04115881

Incorporation date

28/11/2000

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor, 114a Cromwell Road, London SW7 4AGCopy
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Latest events (Record since 28/11/2000)
dot icon12/03/2026
Accounts for a dormant company made up to 2025-11-30
dot icon02/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon24/01/2025
Accounts for a dormant company made up to 2024-11-30
dot icon08/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon17/01/2024
Accounts for a dormant company made up to 2023-11-30
dot icon04/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon25/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon20/06/2022
Accounts for a dormant company made up to 2021-11-30
dot icon05/01/2022
Confirmation statement made on 2021-11-28 with no updates
dot icon18/05/2021
Accounts for a dormant company made up to 2020-11-30
dot icon30/11/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon03/08/2020
Accounts for a dormant company made up to 2019-11-30
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon08/07/2019
Accounts for a dormant company made up to 2018-11-30
dot icon10/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon15/12/2017
Registered office address changed from Helmores Uk Llp 13/15 Carteret Street Westminster London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-12-15
dot icon12/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon06/12/2017
Accounts for a dormant company made up to 2017-11-30
dot icon26/04/2017
Accounts for a dormant company made up to 2016-11-30
dot icon08/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon11/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon11/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon22/06/2015
Registered office address changed from 13/15 C/O Helmores Uk Llp Carteret Street London SW1H 9DJ England to Helmores Uk Llp 13/15 Carteret Street Westminster London SW1H 9DJ on 2015-06-22
dot icon22/06/2015
Registered office address changed from Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to Helmores Uk Llp 13/15 Carteret Street Westminster London SW1H 9DJ on 2015-06-22
dot icon03/06/2015
Accounts for a dormant company made up to 2014-11-30
dot icon11/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon23/12/2013
Accounts for a dormant company made up to 2013-11-30
dot icon02/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon18/01/2013
Accounts for a dormant company made up to 2012-11-30
dot icon19/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon11/05/2012
Accounts for a dormant company made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon14/12/2011
Registered office address changed from 82 St John Street London EC1M 4JN on 2011-12-14
dot icon13/12/2011
Secretary's details changed for Anke Ma Siy on 2011-11-01
dot icon13/12/2011
Director's details changed for Brian Ma Siy on 2011-11-01
dot icon13/12/2011
Director's details changed for Anke Ma Siy on 2011-11-01
dot icon24/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon20/01/2011
Annual return made up to 2010-11-28 with full list of shareholders
dot icon22/12/2009
Accounts for a dormant company made up to 2009-11-30
dot icon15/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon17/03/2009
Accounts for a dormant company made up to 2008-11-30
dot icon28/11/2008
Return made up to 28/11/08; full list of members
dot icon06/12/2007
Accounts for a dormant company made up to 2007-11-30
dot icon29/11/2007
Return made up to 28/11/07; full list of members
dot icon27/02/2007
Accounts for a dormant company made up to 2006-11-30
dot icon19/01/2007
Return made up to 28/11/06; full list of members
dot icon05/10/2006
Accounts for a dormant company made up to 2005-11-30
dot icon28/11/2005
Return made up to 28/11/05; full list of members
dot icon04/03/2005
Accounts for a dormant company made up to 2004-11-30
dot icon08/12/2004
Return made up to 28/11/04; full list of members
dot icon02/02/2004
Accounts for a dormant company made up to 2003-11-30
dot icon24/01/2004
Registered office changed on 24/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon27/11/2003
Return made up to 28/11/03; full list of members
dot icon09/09/2003
Accounts for a dormant company made up to 2002-11-30
dot icon26/06/2003
Registered office changed on 26/06/03 from: 7TH floor 56 haymarket c/o ferry & borrett london SW1Y 4RN
dot icon30/01/2003
Return made up to 28/11/02; full list of members
dot icon16/09/2002
Accounts for a dormant company made up to 2001-11-30
dot icon08/02/2002
Return made up to 28/11/01; full list of members
dot icon21/12/2001
Registered office changed on 21/12/01 from: finland house 56 haymarket london SW1Y 4RN
dot icon05/12/2000
Director resigned
dot icon05/12/2000
Secretary resigned
dot icon05/12/2000
New director appointed
dot icon05/12/2000
New secretary appointed;new director appointed
dot icon05/12/2000
Registered office changed on 05/12/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon28/11/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ma Siy, Brian
Director
28/11/2000 - Present
2
Grant Secretaries Limited
Nominee Secretary
28/11/2000 - 28/11/2000
695
Grant Directors Limited
Nominee Director
28/11/2000 - 28/11/2000
697
Ma Siy, Anke
Secretary
28/11/2000 - Present
-
Ma Siy, Anke
Director
28/11/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMBRIDGE CIRCLE LIMITED

CAMBRIDGE CIRCLE LIMITED is an(a) Active company incorporated on 28/11/2000 with the registered office located at 3rd Floor, 114a Cromwell Road, London SW7 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE CIRCLE LIMITED?

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CAMBRIDGE CIRCLE LIMITED is currently Active. It was registered on 28/11/2000 .

Where is CAMBRIDGE CIRCLE LIMITED located?

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CAMBRIDGE CIRCLE LIMITED is registered at 3rd Floor, 114a Cromwell Road, London SW7 4AG.

What does CAMBRIDGE CIRCLE LIMITED do?

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CAMBRIDGE CIRCLE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE CIRCLE LIMITED?

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The latest filing was on 12/03/2026: Accounts for a dormant company made up to 2025-11-30.