CIRCLE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05255440

Incorporation date

11/10/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2004)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Re-registration of Memorandum and Articles

View PDF (30 pages)

18/12/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

11/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

11/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

02/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

09/05/2025

Appointment of Mrs Alexandra O’Connor as a secretary on 2025-02-04

View PDF (2 pages)

13/04/2025

Appointment of Dr Karen Anita Prins as a director on 2025-03-28

View PDF (2 pages)

27/03/2025

Termination of appointment of Paolo George Pieri as a director on 2025-03-18

View PDF (1 pages)

19/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

18/02/2025

Termination of appointment of Shane Cobb as a secretary on 2025-02-04

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

07/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

23/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

19/12/2022

Termination of appointment of Massoud Keyvan-Fouladi as a director on 2022-11-30

View PDF (1 pages)

19/12/2022

Appointment of Mr Henry Jonathan Davies as a director on 2022-12-19

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

30/05/2022

Satisfaction of charge 052554400005 in full

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/08/2021

Director's details changed for Dr Massoud Keyvan-Fouladi on 2021-08-25

View PDF (2 pages)

28/10/2020

Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 2020-10-28

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

04/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

07/01/2020

Resolutions

View PDF (25 pages)

24/12/2019

Registration of charge 052554400005, created on 2019-12-23

View PDF (71 pages)

18/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

15/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

18/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/07/2017

Cessation of Paolo George Pieri as a person with significant control on 2017-07-20

View PDF (1 pages)

20/07/2017

Notification of Circle Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/12/2016

Termination of appointment of Steven Andrew Melton as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Appointment of Mr Paolo George Pieri as a director on 2016-12-01

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

19/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

06/02/2015

Director's details changed for Mr Steven Andrew Melton on 2014-09-01

View PDF (2 pages)

20/11/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

18/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

23/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/07/2012

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

View PDF (3 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (127 pages)

28/02/2012

Resolutions

View PDF (2 pages)

28/02/2012

Resolutions

View PDF (21 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

27/10/2011

Amended full accounts made up to 2010-12-31

View PDF (133 pages)

13/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

10/05/2011

Termination of appointment of Ali Parsadoust as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr Steven Melton as a director

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

29/09/2010

Appointment of Mr Shane Cobb as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Helen Ridley as a secretary

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (84 pages)

31/03/2010

Termination of appointment of Timothy Bunting as a director

View PDF (1 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

06/01/2010

Auditor's resignation

View PDF (1 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/12/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

14/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (9 pages)

13/11/2009

Director's details changed for Dr Ali Parsadoust on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Dr Massoud Keyvan-Fouladi on 2009-11-13

View PDF (2 pages)

11/03/2009

Secretary's change of particulars / helen ridley / 02/03/2009

View PDF (2 pages)

17/11/2008

Return made up to 11/10/08; full list of members

View PDF (6 pages)

14/11/2008

Secretary appointed miss helen alex ridley

View PDF (1 pages)

14/11/2008

Appointment terminated secretary francis lee

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/06/2008

Ad 28/05/08\gbp si [email protected]=17176\gbp ic 175948/193124\

View PDF (2 pages)

19/05/2008

Director appointed timothy brian bunting

View PDF (3 pages)

16/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (14 pages)

20/12/2007

New director appointed

View PDF (3 pages)

20/12/2007

Registered office changed on 20/12/07 from: 62 ainsdale road london W5 1JX

View PDF (1 pages)

20/12/2007

Ad 05/12/07-10/12/07 £ si [email protected]=158354 £ ic 17594/175948

View PDF (4 pages)

20/12/2007

Nc inc already adjusted 10/12/07

View PDF (2 pages)

20/12/2007

Resolutions

View PDF (0 pages)

20/12/2007

Resolutions

View PDF (0 pages)

20/12/2007

Resolutions

View PDF (1 pages)

19/12/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

19/12/2007

Re-registration of Memorandum and Articles

View PDF (24 pages)

19/12/2007

Balance Sheet

View PDF (6 pages)

19/12/2007

Auditor's report

View PDF (1 pages)

19/12/2007

Auditor's statement

View PDF (1 pages)

19/12/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/12/2007

Application for reregistration from private to PLC

View PDF (1 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (1 pages)

16/11/2007

Return made up to 11/10/07; full list of members

View PDF (5 pages)

13/11/2007

Ad 29/06/05--------- £ si [email protected]

View PDF (2 pages)

21/10/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

05/09/2007

Ad 03/08/07-03/08/07 £ si [email protected]=837 £ ic 16756/17593

View PDF (1 pages)

05/09/2007

Ad 01/07/07-01/07/07 £ si [email protected]=507 £ ic 16249/16756

View PDF (1 pages)

02/04/2007

Ad 19/03/07-19/03/07 £ si [email protected]=2031 £ ic 14218/16249

View PDF (3 pages)

12/03/2007

Return made up to 11/10/06; full list of members

View PDF (4 pages)

27/11/2006

Amended accounts made up to 2005-12-31

View PDF (6 pages)

20/09/2006

Ad 01/09/06--------- £ si [email protected]=2702 £ ic 11515/14217

View PDF (4 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/08/2006

Registered office changed on 25/08/06 from: 7 royal parade dawes road london SW6 7RE

View PDF (1 pages)

04/07/2006

Nc inc already adjusted 19/05/06

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (1 pages)

24/01/2006

Return made up to 11/10/05; full list of members

View PDF (3 pages)

19/01/2006

Ad 29/06/05--------- £ si [email protected]=1515 £ ic 10000/11515

View PDF (2 pages)

19/01/2006

Ad 28/06/05--------- £ si [email protected]=9998 £ ic 2/10000

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

£ nc 10000/11516 28/06/05

View PDF (1 pages)

16/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Incorporation

View PDF (13 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

15/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
WRF INTERNATIONAL LIMITED	Nominee Director	11/10/2004 - 12/10/2004	756
Mr. Timothy Brian Bunting	Director	20/03/2008 - 18/03/2010	43
Pieri, Paolo George	Director	01/12/2016 - 18/03/2025	31
Wisbauer, Stefan Josef	Secretary	12/10/2004 - 24/06/2005	-
Manning, Paul Andrew	Director	29/08/2025 - Present	26

Persons with Significant Control

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

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Description

About CIRCLE INTERNATIONAL LIMITED

CIRCLE INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/10/2004 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 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 INTERNATIONAL LIMITED?

CIRCLE INTERNATIONAL LIMITED is currently Active. It was registered on 11/10/2004 .

Where is CIRCLE INTERNATIONAL LIMITED located?

CIRCLE INTERNATIONAL LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does CIRCLE INTERNATIONAL LIMITED do?

CIRCLE INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRCLE INTERNATIONAL LIMITED?

The latest filing was on 18/12/2025: Resolutions.