CIRCLE FOODS LIMITED

Key Data

Status

Active

Company No.

07782248

Incorporation date

21/09/2011

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2011)

30/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

27/06/2025

Satisfaction of charge 077822480007 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 077822480006 in full

View PDF (1 pages)

23/05/2025

Registration of charge 077822480008, created on 2025-05-22

View PDF (38 pages)

20/05/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

23/06/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

25/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

04/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

22/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

22/02/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

22/02/2022

Satisfaction of charge 077822480005 in full

View PDF (1 pages)

10/02/2022

Registered office address changed from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH to Prospero 73 London Road Redhill RH1 1LQ on 2022-02-10

View PDF (1 pages)

15/12/2021

Termination of appointment of Samuel Leon Joseph Clement as a director on 2021-12-15

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

14/09/2021

Appointment of Ms Nicola Jane Robinson as a secretary on 2021-09-13

View PDF (2 pages)

14/09/2021

Termination of appointment of Anthony Guy Sperrin as a director on 2021-09-13

View PDF (1 pages)

14/09/2021

Termination of appointment of Anthony Guy Sperrin as a secretary on 2021-09-13

View PDF (1 pages)

23/07/2021

Registration of charge 077822480007, created on 2021-07-21

View PDF (23 pages)

08/07/2021

Registration of charge 077822480006, created on 2021-07-06

View PDF (23 pages)

24/05/2021

Appointment of Ms Nicola Jane Robinson as a director on 2021-05-17

View PDF (2 pages)

24/05/2021

Termination of appointment of Robert Mollison as a director on 2021-03-31

View PDF (1 pages)

26/04/2021

Resolutions

View PDF (2 pages)

26/04/2021

Change of name notice

View PDF (2 pages)

09/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

25/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

19/03/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

26/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (6 pages)

20/09/2019

Notification of Lillecrapp and Pourik Investments Ltd as a person with significant control on 2019-06-28

View PDF (2 pages)

15/07/2019

Resolutions

View PDF (27 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

01/07/2019

Appointment of Julien Jacques Bernard Pourik as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of Christophe Gilles Ange Ernest Maignan as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of Ronald Dennis James as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of Michael David Cooper as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Statement by Directors

View PDF (5 pages)

28/06/2019

Statement of capital on 2019-06-28

View PDF (9 pages)

28/06/2019

Solvency Statement dated 28/06/19

View PDF (5 pages)

28/06/2019

Resolutions

View PDF (1 pages)

13/03/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

05/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

20/09/2016

Appointment of Mr Christophe Gilles Ange Ernest Maignan as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Appointment of Mrs Anne-France Corinne Danielle Pean as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Appointment of Mr David Linfield Lillecrapp as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Termination of appointment of Gilles Lemaitre as a director on 2016-09-20

View PDF (1 pages)

21/03/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

15/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (10 pages)

19/03/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (10 pages)

20/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/04/2014

Registration of charge 077822480005

View PDF (36 pages)

15/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (10 pages)

02/10/2013

Director's details changed for Robert Mollison on 2013-07-05

View PDF (2 pages)

02/10/2013

Director's details changed for Samuel Leon Joseph Clement on 2013-10-02

View PDF (2 pages)

15/07/2013

Appointment of Robert Mollison as a director

View PDF (3 pages)

15/07/2013

Appointment of Samuel Leon Joseph Clement as a director

View PDF (3 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (4 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

06/06/2013

Auditor's resignation

View PDF (2 pages)

12/03/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (8 pages)

21/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

21/05/2012

Appointment of Jean-Michel Mauboussin as a director

View PDF (3 pages)

21/05/2012

Appointment of Gilles Lemaitre as a director

View PDF (3 pages)

15/02/2012

Appointment of Ronald Dennis James as a director

View PDF (3 pages)

15/02/2012

Appointment of Michael David Cooper as a director

View PDF (3 pages)

15/02/2012

Appointment of Anthony Guy Sperrin as a secretary

View PDF (3 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

15/02/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

15/02/2012

Resolutions

View PDF (27 pages)

15/02/2012

Change of share class name or designation

View PDF (2 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/12/2011

Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 2011-12-28

View PDF (2 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/12/2011

Appointment of Mr Anthony Guy Sperrin as a director

View PDF (3 pages)

24/10/2011

Termination of appointment of Tyrolese (Directors) Limited as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Adam Walker as a director

View PDF (2 pages)

24/10/2011

Appointment of Emmanuel Philippe Nicolas Commault as a director

View PDF (3 pages)

21/09/2011

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Sperrin, Anthony Guy	Director	08/12/2011 - 13/09/2021	113
Walker, Adam Davey	Director	21/09/2011 - 20/10/2011	59
James, Ronald Dennis	Director	01/02/2012 - 28/06/2019	-
Sperrin, Anthony Guy	Secretary	01/02/2012 - 13/09/2021	-
Maignan, Christophe Gilles Ange Ernest	Director	20/09/2016 - 28/06/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CIRCLE FOODS LIMITED

CIRCLE FOODS LIMITED is an(a) Active company incorporated on 21/09/2011 with the registered office located at Prospero, 73 London Road, Redhill RH1 1LQ. There are currently 7 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 CIRCLE FOODS LIMITED?

CIRCLE FOODS LIMITED is currently Active. It was registered on 21/09/2011 .

Where is CIRCLE FOODS LIMITED located?

CIRCLE FOODS LIMITED is registered at Prospero, 73 London Road, Redhill RH1 1LQ.

What does CIRCLE FOODS LIMITED do?

CIRCLE FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for CIRCLE FOODS LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-21 with no updates.