CIRCLE LEASING LIMITED

Key Data

Status

Active

Company No.

04442693

Incorporation date

20/05/2002

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

12/01/2026

Termination of appointment of Mary Christine Studholme as a secretary on 2026-01-10

View PDF (1 pages)

12/01/2026

Termination of appointment of Mary Christine Studholme as a director on 2026-01-10

View PDF (1 pages)

02/01/2026

Appointment of Mrs Debra Caroline Hadfield as a director on 2025-12-22

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

24/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Aidan Gerard Minogue on 2021-06-30

View PDF (2 pages)

20/10/2021

Change of details for Mr Aidan Gerard Minogue as a person with significant control on 2021-06-30

View PDF (2 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

21/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

21/10/2020

Termination of appointment of Barry Beeston as a director on 2020-09-25

View PDF (1 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

03/12/2018

Appointment of Mr Barry Beeston as a director on 2018-12-01

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/08/2018

Second filing of Confirmation Statement dated 20/05/2018

View PDF (7 pages)

05/07/2018

Notification of Mary Christine Studholme as a person with significant control on 2018-05-02

View PDF (2 pages)

05/07/2018

Notification of Aidan Gerard Minogue as a person with significant control on 2018-05-02

View PDF (2 pages)

05/07/2018

Notification of Dennis Studholme as a person with significant control on 2018-05-02

View PDF (2 pages)

05/07/2018

Cessation of The Barracks (Bury) Limited as a person with significant control on 2018-05-02

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26/06/2018

Purchase of own shares.

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20/06/2018

Change of share class name or designation

View PDF (2 pages)

18/06/2018

Resolutions

View PDF (25 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-05-02

View PDF (4 pages)

30/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

16/01/2018

Sub-division of shares on 2017-12-22

View PDF (4 pages)

16/01/2018

Change of share class name or designation

View PDF (2 pages)

15/01/2018

Resolutions

View PDF (15 pages)

09/01/2018

Notification of The Barracks (Bury) Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

09/01/2018

Cessation of Dennis Studholme as a person with significant control on 2017-12-22

View PDF (1 pages)

09/01/2018

Cessation of Mary Christine Studholme as a person with significant control on 2017-12-22

View PDF (1 pages)

04/12/2017

Change of details for Mr Dennis Studholme as a person with significant control on 2017-11-01

View PDF (5 pages)

24/11/2017

Notification of Mary Christine Studholme as a person with significant control on 2017-11-01

View PDF (4 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

28/09/2016

Amended full accounts made up to 2015-12-31

View PDF (24 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

20/10/2015

Termination of appointment of Mark Junner as a director on 2015-09-11

View PDF (1 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

10/03/2015

Auditor's resignation

View PDF (1 pages)

09/10/2014

Registered office address changed from Moorlands, 89 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ to The Barracks 400 Bolton Road Bury Lancs BL8 2DA on 2014-10-09

View PDF (1 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

12/05/2014

Resolutions

View PDF (2 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

11/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

21/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

14/05/2012

Appointment of Mr Mark Junner as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Richard Studholme as a director

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Richard Marc Studholme on 2010-05-20

View PDF (2 pages)

20/05/2010

Director's details changed for Mary Christine Studholme on 2010-05-20

View PDF (2 pages)

20/05/2010

Director's details changed for Aidan Gerard Minogue on 2010-05-20

View PDF (2 pages)

17/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

10/08/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

13/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

02/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

16/06/2007

Return made up to 20/05/07; no change of members

View PDF (8 pages)

04/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

13/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/06/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

03/06/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

23/12/2002

Ad 20/11/02--------- £ si 9999@1=9999 £ ic 1/10000

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23/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

£ nc 1000/1000000 15/11/02

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25/09/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

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

20/05/2026

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
Studholme, Dennis	Director	20/05/2002 - Present	33
Studholme, Mary Christine	Director	20/05/2002 - 10/01/2026	3
Minogue, Aidan Gerard	Director	18/09/2002 - Present	4
Studholme, Dennis	Secretary	20/05/2002 - 01/06/2003	4
Hadfield, Debra Caroline	Director	22/12/2025 - Present	1

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

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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

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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Description

About CIRCLE LEASING LIMITED

CIRCLE LEASING LIMITED is an(a) Active company incorporated on 20/05/2002 with the registered office located at The Barracks, 400 Bolton Road, Bury, Lancs BL8 2DA. 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 LEASING LIMITED?

CIRCLE LEASING LIMITED is currently Active. It was registered on 20/05/2002 .

Where is CIRCLE LEASING LIMITED located?

CIRCLE LEASING LIMITED is registered at The Barracks, 400 Bolton Road, Bury, Lancs BL8 2DA.

What does CIRCLE LEASING LIMITED do?

CIRCLE LEASING LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CIRCLE LEASING LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Mary Christine Studholme as a secretary on 2026-01-10.