okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CIRCLE RED INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

CIRCLE RED INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06032779

Incorporation date

19/12/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DFCopy
copy info iconCopy
See on map
Latest events (Record since 19/12/2006)
dot icon01/04/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon02/01/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/01/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/01/2024
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon22/12/2023
Registration of charge 060327790004, created on 2023-12-21
View PDF (37 pages)
dot icon22/12/2023
Registration of charge 060327790005, created on 2023-12-21
View PDF (39 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon15/08/2022
Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Killingworth, Newcastle upon Tyne Tyne & Wear NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 2022-08-15
View PDF (1 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon12/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/08/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
View PDF (4 pages)
dot icon18/06/2019
Appointment of Mr John Muckian as a director on 2019-06-18
View PDF (2 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/11/2017
Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR to Henson House Planet Place George Stephenson Industrial Estate Killingworth, Newcastle upon Tyne Tyne & Wear NE12 6RZ on 2017-11-27
View PDF (1 pages)
dot icon26/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon16/12/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon21/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Termination of appointment of Duncan Richard Mcgregor as a director on 2015-09-02
View PDF (1 pages)
dot icon07/09/2015
Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2015-09-02
View PDF (1 pages)
dot icon14/04/2015
Appointment of Mr Duncan Richard Mcgregor as a director on 2015-03-27
View PDF (3 pages)
dot icon14/04/2015
Appointment of Charles Alistair Stuart Macgregor as a director on 2015-03-27
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2014
Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR on 2014-10-09
View PDF (1 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2013
Director's details changed for Mr David Nathan Wilson on 2013-03-01
View PDF (2 pages)
dot icon12/03/2013
Director's details changed for Mr David Nathan Wilson on 2013-03-01
View PDF (2 pages)
dot icon07/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2012
Termination of appointment of Duncan Mcgregor as a director
View PDF (1 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon13/03/2012
Appointment of Mr David Nathan Wilson as a director
View PDF (2 pages)
dot icon03/02/2012
Termination of appointment of Elaine Devine as a secretary
View PDF (1 pages)
dot icon09/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/02/2011
Termination of appointment of Richard Brown as a director
View PDF (1 pages)
dot icon07/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 2010-03-30
View PDF (1 pages)
dot icon06/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/01/2009
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon28/12/2008
Registered office changed on 28/12/2008 from circle red house apex business village newcastle upon tyne NE23 7BF
View PDF (1 pages)
dot icon10/09/2008
Director appointed richard norman mills brown
View PDF (2 pages)
dot icon10/09/2008
Ad 29/08/08\gbp si [email protected]=50\gbp ic 100/150\
View PDF (2 pages)
dot icon10/09/2008
S-div
View PDF (1 pages)
dot icon10/09/2008
Nc inc already adjusted 29/08/08
View PDF (2 pages)
dot icon10/09/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/09/2008
Resolutions
View PDF (6 pages)
dot icon10/09/2008
Resolutions
View PDF (7 pages)
dot icon10/09/2008
Resolutions
View PDF (7 pages)
dot icon10/09/2008
Resolutions
View PDF (7 pages)
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2008
Return made up to 19/12/07; full list of members
View PDF (3 pages)
dot icon23/04/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon30/01/2007
Secretary resigned
View PDF (1 pages)
dot icon30/01/2007
Director resigned
View PDF (1 pages)
dot icon10/01/2007
Registered office changed on 10/01/07 from: circle red house apex business village newcastle upon tyne NE23 7BF
View PDF (1 pages)
dot icon10/01/2007
Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/01/2007
New director appointed
View PDF (2 pages)
dot icon10/01/2007
New secretary appointed
View PDF (2 pages)
dot icon06/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2006
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
303.67K
-
0.00
17.30K
-
2022
0
343.98K
-
0.00
7.55K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Nathan Wilson
Director
08/03/2012 - Present
144
Muckian, John
Director
18/06/2019 - Present
25
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
19/12/2006 - 19/12/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
19/12/2006 - 19/12/2006
15962
Macgregor, Charles Allistair Stuart
Director
27/03/2015 - 02/09/2015
31

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CIRCLE RED INVESTMENTS LIMITED

CIRCLE RED INVESTMENTS LIMITED is an(a) Active company incorporated on 19/12/2006 with the registered office located at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. 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 CIRCLE RED INVESTMENTS LIMITED?

toggle

CIRCLE RED INVESTMENTS LIMITED is currently Active. It was registered on 19/12/2006 .

Where is CIRCLE RED INVESTMENTS LIMITED located?

toggle

CIRCLE RED INVESTMENTS LIMITED is registered at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF.

What does CIRCLE RED INVESTMENTS LIMITED do?

toggle

CIRCLE RED INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CIRCLE RED INVESTMENTS LIMITED?

toggle

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-03-31.