CIRCLE EXPRESS LIMITED

Key Data

Status

In Administration

Company No.

02265791

Incorporation date

08/06/1988

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1988)

10/03/2026

Notice of deemed approval of proposals

View PDF (3 pages)

17/02/2026

Statement of affairs with form AM02SOA

View PDF (32 pages)

17/02/2026

Statement of administrator's proposal

View PDF (74 pages)

06/01/2026

Appointment of an administrator

View PDF (3 pages)

06/01/2026

Registered office address changed from Unit 1 Polar Park Bath Road Harmondsworth West Drayton UB7 0EX England to C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 2026-01-06

View PDF (3 pages)

05/12/2025

Termination of appointment of Syrus Sharma as a director on 2025-12-05

View PDF (1 pages)

27/06/2025

Accounts for a medium company made up to 2024-09-30

View PDF (31 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

26/02/2025

Appointment of Ms Syrus Sharma as a director on 2025-02-20

View PDF (2 pages)

25/02/2025

Cessation of Oneworld Mobility Limited as a person with significant control on 2025-02-20

View PDF (1 pages)

25/02/2025

Change of details for Mr Sanjive Sharma as a person with significant control on 2024-02-11

View PDF (2 pages)

25/02/2025

Termination of appointment of Ravi Chandran as a director on 2025-02-20

View PDF (1 pages)

25/02/2025

Termination of appointment of Ravi Kumar Swaminathan as a director on 2025-02-20

View PDF (1 pages)

05/11/2024

Second filing for the termination of Aditi Kumar as a director

View PDF (4 pages)

10/10/2024

Appointment of Mr Ravi Kumar Swaminathan as a director on 2024-06-14

View PDF (2 pages)

10/10/2024

Termination of appointment of Aditi Ravi Kumar as a director on 2024-06-15

View PDF (2 pages)

19/08/2024

Appointment of Mr Ravi Chandran as a director on 2024-03-15

View PDF (2 pages)

27/06/2024

Registration of charge 022657910012, created on 2024-06-19

View PDF (15 pages)

13/06/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

13/06/2024

Change of details for Winever Industrial Enterprises (Uk) Limited as a person with significant control on 2024-02-10

View PDF (2 pages)

03/04/2024

Second filing of Confirmation Statement dated 2024-01-18

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

08/11/2023

Notification of Sanjive Sharma as a person with significant control on 2023-10-19

View PDF (2 pages)

18/10/2023

Notification of Winever Industrial Enterprises (Uk) Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

17/10/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

12/10/2023

Registered office address changed from Kennet House Unit 4 Waterside Drive Langley Slough SL3 6EY England to Unit 1 Polar Park Bath Road Harmondsworth West Drayton UB7 0EX on 2023-10-12

View PDF (1 pages)

09/10/2023

Appointment of Mr Sanjive Sharma as a director on 2023-09-29

View PDF (2 pages)

05/10/2023

Appointment of Aditi Ravi Kumar as a director on 2023-09-29

View PDF (2 pages)

05/10/2023

Termination of appointment of Jonathan Richard Croyden as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Cessation of Rico Logistics Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

05/07/2023

Satisfaction of charge 022657910009 in full

View PDF (4 pages)

14/06/2023

Appointment of Jonathan Richard Croyden as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Termination of appointment of Tony Gunn as a director on 2023-05-31

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

29/06/2022

Termination of appointment of Paul Graeme Yallop as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Termination of appointment of Sanjive Sharma as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Appointment of Mr Tony Gunn as a director on 2022-06-29

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

08/07/2021

Appointment of Mr Paul Graeme Yallop as a director on 2021-06-25

View PDF (2 pages)

08/07/2021

Termination of appointment of Michael Anthony Prosser as a director on 2021-06-25

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

09/02/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

14/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

29/07/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

29/07/2019

Satisfaction of charge 022657910011 in full

View PDF (1 pages)

19/11/2018

Notification of Rico Logistics Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

13/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

20/07/2017

31/05/17 Statement of Capital gbp 35000

View PDF (4 pages)

26/06/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

31/10/2016

Registered office address changed from 886 Plymouth Road Slough SL1 4LP England to Kennet House Unit 4 Waterside Drive Langley Slough SL3 6EY on 2016-10-31

View PDF (1 pages)

30/09/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

30/09/2016

Satisfaction of charge 022657910010 in full

View PDF (1 pages)

30/09/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

30/09/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

19/09/2016

Registration of charge 022657910011, created on 2016-09-15

View PDF (9 pages)

16/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

28/01/2016

Resolutions

View PDF (18 pages)

26/01/2016

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

21/01/2016

Current accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

21/01/2016

Registered office address changed from 3 Brook Business Centre Cowley Mill Road, Cowley Uxbridge Middlesex UB8 2FX to 886 Plymouth Road Slough SL1 4LP on 2016-01-21

View PDF (1 pages)

21/01/2016

Termination of appointment of Tom Ryan as a director on 2016-01-18

View PDF (1 pages)

21/01/2016

Appointment of Mr Michael Prosser as a director on 2016-01-18

View PDF (2 pages)

21/01/2016

Appointment of Mr Sanjive Sharma as a director on 2016-01-18

View PDF (2 pages)

21/01/2016

Termination of appointment of Christopher Coffey as a director on 2016-01-18

View PDF (1 pages)

21/01/2016

Termination of appointment of Uzema Nahid Ahmad as a director on 2016-01-18

View PDF (1 pages)

21/01/2016

Termination of appointment of Wendy Laurette Coffey as a director on 2016-01-18

View PDF (1 pages)

29/12/2015

Notice of completion of voluntary arrangement

View PDF (9 pages)

08/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-31

View PDF (18 pages)

14/09/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (24 pages)

14/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

01/06/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-09

View PDF (8 pages)

22/12/2014

Registration of charge 022657910010, created on 2014-12-16

View PDF (45 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (23 pages)

30/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (8 pages)

21/07/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-09

View PDF (7 pages)

12/02/2014

Resolutions

View PDF (13 pages)

12/02/2014

Statement of company's objects

View PDF (2 pages)

12/02/2014

Change of share class name or designation

View PDF (2 pages)

02/08/2013

Full accounts made up to 2012-10-31

View PDF (23 pages)

05/07/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-09

View PDF (9 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

25/06/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

25/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

25/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

25/06/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

19/06/2013

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

13/06/2013

Registration of charge 022657910009

View PDF (4 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/07/2012

Full accounts made up to 2011-10-31

View PDF (25 pages)

16/05/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/01/2012

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

10/08/2011

Director's details changed for Tom Ryan on 2009-10-01

View PDF (2 pages)

03/05/2011

Appointment of Mrs Uzema Nahid Ahmad as a director

View PDF (2 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/02/2011

Full accounts made up to 2010-10-31

View PDF (24 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

03/03/2010

Full accounts made up to 2009-10-31

View PDF (28 pages)

18/12/2009

Previous accounting period extended from 2009-08-31 to 2009-10-31

View PDF (3 pages)

07/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (25 pages)

25/06/2009

Location of register of members (non legible)

View PDF (1 pages)

15/01/2009

Appointment terminated director margaret bishop

View PDF (1 pages)

15/01/2009

Appointment terminated secretary margaret bishop

View PDF (1 pages)

15/01/2009

Director appointed tom ryan

View PDF (3 pages)

27/06/2008

Return made up to 31/05/08; no change of members

View PDF (3 pages)

08/04/2008

Full accounts made up to 2007-08-31

View PDF (24 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

18/01/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

22/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

27/04/2006

Full accounts made up to 2005-08-31

View PDF (21 pages)

30/01/2006

Resolutions

View PDF (1 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

05/01/2005

Full accounts made up to 2004-08-31

View PDF (21 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

05/03/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

31/05/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/12/2002

Full accounts made up to 2002-08-31

View PDF (20 pages)

02/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (21 pages)

07/09/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

26/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

26/04/2001

Ad 31/08/00--------- £ si 10000@1=10000 £ ic 25000/35000

View PDF (2 pages)

26/04/2001

Resolutions

View PDF (1 pages)

07/02/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

08/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

07/04/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

07/04/2000

Resolutions

View PDF (0 pages)

07/04/2000

Resolutions

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07/04/2000

Resolutions

View PDF (1 pages)

23/11/1999

Auditor's resignation

View PDF (1 pages)

18/08/1999

Registered office changed on 18/08/99 from: sterling house, 165 -181 farnham road, slough berkshire, SL1 4XP

View PDF (1 pages)

25/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

10/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

23/09/1998

Registered office changed on 23/09/98 from: mill mead house, 8 mill mead, staines, middlesex TW18 4NJ

View PDF (1 pages)

03/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

08/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

09/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

31/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

30/05/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

23/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

24/05/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

04/04/1995

Ad 24/03/95--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

04/04/1995

Resolutions

View PDF (2 pages)

22/03/1995

Nc inc already adjusted 14/03/95

View PDF (1 pages)

22/03/1995

Resolutions

View PDF (2 pages)

21/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/06/1994

Return made up to 31/05/94; full list of members

View PDF (5 pages)

21/04/1994

Accounts for a small company made up to 1993-08-31

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27/06/1993

Return made up to 08/06/93; no change of members

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02/03/1993

Accounts for a small company made up to 1992-08-31

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24/06/1992

Return made up to 08/06/92; no change of members

View PDF (0 pages)

01/05/1992

Accounts for a small company made up to 1991-08-31

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06/04/1992

Director resigned;new director appointed

View PDF (2 pages)

23/12/1991

Return made up to 08/06/91; full list of members

View PDF (7 pages)

15/10/1991

Accounts for a small company made up to 1990-08-31

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26/02/1991

Return made up to 08/12/89; full list of members

View PDF (7 pages)

26/02/1991

Return made up to 31/12/90; no change of members

View PDF (7 pages)

12/02/1991

Accounts for a small company made up to 1989-08-31

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26/08/1988

Wd 27/07/88 ad 16/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/07/1988

Director resigned;new director appointed

View PDF (4 pages)

28/07/1988

New director appointed

View PDF (4 pages)

28/07/1988

New director appointed

View PDF (4 pages)

28/07/1988

Accounting reference date notified as 31/08

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16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

16/06/1988

Registered office changed on 16/06/88 from: 124-128 city road, london, EC1V 2NJ

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08/06/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/03/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Kumar, Aditi Ravi	Director	29/09/2023 - 20/06/2024	8
Croyden, Jonathan Richard	Director	31/05/2023 - 29/09/2023	15
Jhaveri, Dwarkesh Sureshchandra	Director	16/01/2023 - 29/09/2023	9
Gunn, Tony	Director	29/06/2022 - 31/05/2023	4
Ahmad, Uzema Nahid	Director	01/05/2011 - 18/01/2016	16

Persons with Significant Control

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

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Description

About CIRCLE EXPRESS LIMITED

CIRCLE EXPRESS LIMITED is an(a) In Administration company incorporated on 08/06/1988 with the registered office located at C/O Begbies Traynor (Central) Llp, 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE EXPRESS LIMITED?

CIRCLE EXPRESS LIMITED is currently In Administration. It was registered on 08/06/1988 .

Where is CIRCLE EXPRESS LIMITED located?

CIRCLE EXPRESS LIMITED is registered at C/O Begbies Traynor (Central) Llp, 340 Deansgate, Manchester M3 4LY.

What does CIRCLE EXPRESS LIMITED do?

CIRCLE EXPRESS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CIRCLE EXPRESS LIMITED?

The latest filing was on 10/03/2026: Notice of deemed approval of proposals.