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CIRCA GROUP LIMITED

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CIRCA GROUP LIMITED

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Key Data

Status

Active

Company No.

07020456

Incorporation date

16/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

22 Linden Gardens, Tunbridge Wells, Kent TN2 5QTCopy
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Latest events (Record since 16/09/2009)
dot icon28/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/09/2020
Director's details changed for Mrs Virginia Kim Roe on 2020-09-22
View PDF (2 pages)
dot icon22/09/2020
Registered office address changed from 16 Church Road Tunbridge Wells Kent TN1 1JP to 22 Linden Gardens Tunbridge Wells Kent TN2 5QT on 2020-09-22
View PDF (1 pages)
dot icon22/09/2020
Change of details for Virginia Kim Roe as a person with significant control on 2020-09-22
View PDF (2 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon14/11/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (5 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon12/03/2018
Director's details changed for Mrs Virginia Kim Townsend on 2017-09-17
View PDF (2 pages)
dot icon12/03/2018
Change of details for Mrs Virginia Kim Townsend as a person with significant control on 2017-09-17
View PDF (2 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/09/2017
Notification of Virginia Kim Townsend as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2017
Withdrawal of a person with significant control statement on 2017-09-28
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (4 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon25/08/2016
Resolutions
View PDF (2 pages)
dot icon25/08/2016
Change of name notice
View PDF (2 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/02/2015
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2015
Cancellation of shares. Statement of capital on 2013-04-01
View PDF (4 pages)
dot icon04/02/2015
Resolutions
View PDF (1 pages)
dot icon28/01/2015
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon12/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Termination of appointment of Peter Townsend as a director
View PDF (1 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Director's details changed for Mr Peter Townsend on 2011-09-15
View PDF (2 pages)
dot icon29/09/2011
Director's details changed for Mrs Virginia Kim Townsend on 2011-09-15
View PDF (2 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/03/2011
Registered office address changed from 22 Linden Gardens Tunbridge Wells TN2 5QT United Kingdom on 2011-03-17
View PDF (2 pages)
dot icon14/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2010
Resolutions
View PDF (1 pages)
dot icon01/04/2010
Change of name notice
View PDF (2 pages)
dot icon22/03/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon18/02/2010
Appointment of Peter Townsend as a director
View PDF (2 pages)
dot icon05/02/2010
Statement of capital following an allotment of shares on 2009-12-01
View PDF (4 pages)
dot icon16/09/2009
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-81.43 % *

* during past year

Cash in Bank

£41,978.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
161.08K
-
0.00
226.06K
-
2022
1
169.66K
-
0.00
41.98K
-
2022
1
169.66K
-
0.00
41.98K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

169.66K £Ascended5.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.98K £Descended-81.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roe, Virginia Kim
Director
16/09/2009 - Present
5

Persons with Significant Control

2
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 CIRCA GROUP LIMITED

CIRCA GROUP LIMITED is an(a) Active company incorporated on 16/09/2009 with the registered office located at 22 Linden Gardens, Tunbridge Wells, Kent TN2 5QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA GROUP LIMITED?

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CIRCA GROUP LIMITED is currently Active. It was registered on 16/09/2009 .

Where is CIRCA GROUP LIMITED located?

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CIRCA GROUP LIMITED is registered at 22 Linden Gardens, Tunbridge Wells, Kent TN2 5QT.

What does CIRCA GROUP LIMITED do?

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CIRCA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CIRCA GROUP LIMITED have?

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CIRCA GROUP LIMITED had 1 employees in 2022.

What is the latest filing for CIRCA GROUP LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2024-12-31.