CERCLE LTD

Q: What is the latest filing for CERCLE LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/11/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2019)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

25/04/2024

Notification of Mywardrobehq Ltd as a person with significant control on 2024-03-29

View PDF (2 pages)

25/04/2024

Cessation of Coralie Baraer Panazza as a person with significant control on 2024-03-29

View PDF (1 pages)

02/11/2023

Resolutions

View PDF (23 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

01/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

30/01/2023

Director's details changed for Miss Hanna Lynggaard on 2022-09-23

View PDF (2 pages)

29/01/2023

Termination of appointment of Jorgen Lindemann as a director on 2022-09-05

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

01/11/2022

Appointment of Miss Hanna Lynggaard as a director on 2022-09-23

View PDF (2 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

27/04/2022

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to 3 124 Sutherland Avenue Cercle London W9 2QP on 2022-04-27

View PDF (1 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

07/04/2022

Resolutions

View PDF (2 pages)

04/04/2022

Appointment of Mr Jorgen Lindemann as a director on 2022-03-30

View PDF (2 pages)

04/04/2022

Appointment of Mr Hubert Baraer as a director on 2022-03-30

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

19/10/2021

Registered office address changed from The Allbright Mayfair 24-26 Maddox Street London W1S 1PP United Kingdom to 1st Floor 12 Old Bond Street London W1S 4PW on 2021-10-19

View PDF (1 pages)

22/10/2020

Registered office address changed from 12 Stanhope Place Flat 7 London W2 2HH England to The Allbright Mayfair 24-26 Maddox Street London W1S 1PP on 2020-10-22

View PDF (1 pages)

28/09/2020

Change of details for Ms Coralie Baraer Panazza as a person with significant control on 2020-07-24

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

29/07/2020

Cessation of Gabrielle Kaegler as a person with significant control on 2020-07-11

View PDF (1 pages)

29/07/2020

Registered office address changed from Soho Works White City Television Centre, 2 101 Wood Ln London W12 7FR United Kingdom to 12 Stanhope Place Flat 7 London W2 2HH on 2020-07-29

View PDF (1 pages)

18/11/2019

Incorporation

View PDF (12 pages)

2023

-32.84 % *

* during past year

Total Assets

£427,754.00

2023

0 *

* during past year

Number of employees

2023

-33.45 % *

* during past year

Cash in Bank

£405,206.00

Total Exemption Full Accounts

Next accounts made up to

30/11/2024

Last accounts made up to

30/11/2023View PDF

Confirmation

Next statement date

19/10/2025

Last statement dated

30/11/2023View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
-26.96K
8.69K
1.04K
-
-
-
-
-
-

2022
2
588.28K
636.94K
608.85K
48.66K
-
-
-
-
-

2023
2
393.52K
427.75K
405.21K
34.24K
-
-
-
-
-

2023
2
393.52K
427.75K
405.21K
34.24K
-
-
-
-
-

2023

Employees

2 0 % *

Net Assets(GBP)

393.52K £-33.11 % *

Total Assets(GBP)

427.75K £-32.84 % *

Cash in Bank(GBP)

405.21K £-33.45 % *

Total Liabilities(GBP)

34.24K £-29.64 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CERCLE LTD

CERCLE LTD is a Dissolved company incorporated on 18/11/2019 with the registered office located at 3 124 Sutherland Avenue, Cercle, London W9 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERCLE LTD?

CERCLE LTD is currently Dissolved. It was registered on 18/11/2019 and dissolved on 01/07/2025.

Where is CERCLE LTD located?

CERCLE LTD is registered at 3 124 Sutherland Avenue, Cercle, London W9 2QP.

What does CERCLE LTD do?

CERCLE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CERCLE LTD have?

CERCLE LTD had 2 employees in 2023.

What is the latest filing for CERCLE LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.