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CIRCDATA LIMITED

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CIRCDATA LIMITED

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Key Data

Status

Active

Company No.

04599812

Incorporation date

25/11/2002

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 25/11/2002)
dot icon07/04/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon03/04/2026
Replacement Filing for the appointment of Ms Else Christina Hamilton as a director
View PDF (3 pages)
dot icon22/01/2026
Appointment of Mr Nigel Bayles as a director on 2026-01-16
View PDF (2 pages)
dot icon08/01/2026
Termination of appointment of Sacha Bielawski as a director on 2025-12-19
View PDF (1 pages)
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon20/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon20/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (75 pages)
dot icon20/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (5 pages)
dot icon15/07/2025
Appointment of Mr Sacha Bielawski as a director on 2025-07-15
View PDF (2 pages)
dot icon15/07/2025
Termination of appointment of Mark David Grafton as a director on 2025-07-14
View PDF (1 pages)
dot icon11/11/2024
Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25
View PDF (1 pages)
dot icon09/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon09/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (6 pages)
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (46 pages)
dot icon24/09/2024
Director's details changed for Mr Mark David Graf on 2024-09-24
View PDF (2 pages)
dot icon23/09/2024
Appointment of Ms Else Christina Hamilton as a director on 2024-09-23
View PDF (3 pages)
dot icon23/09/2024
Appointment of Mr Mark David Graf as a director on 2024-09-23
View PDF (2 pages)
dot icon29/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon25/04/2024
Registered office address changed from Unit K, Venture House Bone Lane Newbury Berkshire RG14 5SH England to 107 Cheapside London EC2V 6DN on 2024-04-25
View PDF (1 pages)
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (50 pages)
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (11 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon02/02/2023
Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31
View PDF (1 pages)
dot icon22/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (47 pages)
dot icon22/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (10 pages)
dot icon06/10/2022
Registration of charge 045998120006, created on 2022-09-30
View PDF (48 pages)
dot icon28/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon28/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon26/07/2022
Satisfaction of charge 045998120004 in full
View PDF (1 pages)
dot icon26/07/2022
Satisfaction of charge 045998120005 in full
View PDF (1 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon04/03/2022
Termination of appointment of Christopher James Clipston as a director on 2022-01-01
View PDF (1 pages)
dot icon20/01/2022
Amended audit exemption subsidiary accounts made up to 2020-12-31
View PDF (12 pages)
dot icon20/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (45 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-25 with updates
View PDF (4 pages)
dot icon03/12/2021
Registration of charge 045998120005, created on 2021-11-26
View PDF (102 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon20/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon20/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon15/02/2021
Director's details changed for Mr Gerard John Gualtieri on 2021-02-15
View PDF (2 pages)
dot icon09/02/2021
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-01-28
View PDF (2 pages)
dot icon09/02/2021
Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2021-01-28
View PDF (1 pages)
dot icon05/01/2021
Registration of charge 045998120004, created on 2020-12-24
View PDF (96 pages)
dot icon29/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (13 pages)
dot icon29/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (43 pages)
dot icon29/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon29/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon05/11/2020
Satisfaction of charge 045998120002 in full
View PDF (1 pages)
dot icon05/11/2020
Satisfaction of charge 045998120003 in full
View PDF (1 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon13/12/2019
Confirmation statement made on 2019-11-25 with updates
View PDF (5 pages)
dot icon22/11/2019
Appointment of Mr. Christopher James Clipston as a director on 2019-11-06
View PDF (2 pages)
dot icon22/11/2019
Appointment of Mr Joshua Rowe as a director on 2019-11-06
View PDF (2 pages)
dot icon11/11/2019
Termination of appointment of Antony John Towers as a director on 2019-11-01
View PDF (1 pages)
dot icon30/09/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon23/08/2019
Change of share class name or designation
View PDF (2 pages)
dot icon01/08/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/07/2019
Resolutions
View PDF (27 pages)
dot icon27/06/2019
Termination of appointment of Helen Gray as a director on 2019-03-22
View PDF (1 pages)
dot icon27/06/2019
Termination of appointment of James Thomas Ormiston as a director on 2019-03-22
View PDF (1 pages)
dot icon27/06/2019
Termination of appointment of Helen Gray as a secretary on 2019-03-22
View PDF (1 pages)
dot icon27/06/2019
Appointment of Mr Antony John Towers as a director on 2019-03-22
View PDF (2 pages)
dot icon27/06/2019
Appointment of Mr Gerard John Gualtieri as a director on 2019-03-22
View PDF (2 pages)
dot icon20/06/2019
Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon20/06/2019
Cessation of James Thomas Ormiston as a person with significant control on 2019-03-22
View PDF (1 pages)
dot icon06/06/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon05/02/2019
Secretary's details changed for Ms Helen Gray on 2019-02-05
View PDF (1 pages)
dot icon05/02/2019
Change of details for Mr James Thomas Ormiston as a person with significant control on 2019-02-05
View PDF (2 pages)
dot icon05/02/2019
Director's details changed for Ms Helen Gray on 2019-02-05
View PDF (2 pages)
dot icon05/02/2019
Director's details changed for Mr James Thomas Ormiston on 2019-02-05
View PDF (2 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-25 with updates
View PDF (4 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon19/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/08/2016
Registered office address changed from The Coach House Turners Drive Thatcham Berkshire RG19 4QB to Unit K, Venture House Bone Lane Newbury Berkshire RG14 5SH on 2016-08-31
View PDF (1 pages)
dot icon10/06/2016
Registration of charge 045998120003, created on 2016-06-06
View PDF (5 pages)
dot icon26/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon15/10/2015
Registration of charge 045998120002, created on 2015-10-09
View PDF (9 pages)
dot icon25/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon26/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon12/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon03/01/2012
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/03/2010
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Helen Gray on 2010-01-12
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for James Thomas Ormiston on 2010-01-12
View PDF (2 pages)
dot icon06/02/2010
Resolutions
View PDF (1 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon05/01/2009
Return made up to 25/11/08; full list of members
View PDF (4 pages)
dot icon04/08/2008
Return made up to 25/11/07; no change of members
View PDF (7 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/01/2007
Registered office changed on 24/01/07 from: the coach house turners drive thatcham berkshire RG19 4QB
View PDF (1 pages)
dot icon10/01/2007
Return made up to 25/11/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon12/01/2006
Return made up to 25/11/05; full list of members
View PDF (7 pages)
dot icon09/12/2005
Registered office changed on 09/12/05 from: critchleys, avalon house marcham road abingdon oxfordshire OX14 1UD
View PDF (1 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon02/12/2004
Return made up to 25/11/04; full list of members
View PDF (7 pages)
dot icon17/01/2004
Return made up to 25/11/03; full list of members
View PDF (7 pages)
dot icon09/09/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon01/09/2003
Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/09/2003
Accounting reference date shortened from 30/11/03 to 31/03/03
View PDF (1 pages)
dot icon01/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/12/2002
New director appointed
View PDF (2 pages)
dot icon01/12/2002
Secretary resigned
View PDF (1 pages)
dot icon01/12/2002
Director resigned
View PDF (1 pages)
dot icon25/11/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gualtieri, Gerard John
Director
22/03/2019 - 31/01/2023
60
Gray, Helen
Director
25/11/2002 - 22/03/2019
4
Bayles, Nigel
Director
16/01/2026 - Present
68
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/11/2002 - 25/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/11/2002 - 25/11/2002
36021

Persons with Significant Control

3
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 CIRCDATA LIMITED

CIRCDATA LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 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 CIRCDATA LIMITED?

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CIRCDATA LIMITED is currently Active. It was registered on 25/11/2002 .

Where is CIRCDATA LIMITED located?

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CIRCDATA LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does CIRCDATA LIMITED do?

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CIRCDATA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CIRCDATA LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-07 with no updates.