CIRCLE SQUARE 10 & 11 OPCO LIMITED

Key Data

Status

Active

Company No.

10109252

Incorporation date

07/04/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2016)

20/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

15/04/2026

Director's details changed for Miss Robyn-Hayley Louise Morais on 2026-04-07

View PDF (2 pages)

22/09/2025

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

View PDF (25 pages)

21/07/2025

Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-14

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (4 pages)

26/03/2025

Solvency Statement dated 17/03/25

View PDF (1 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (5 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

05/09/2024

Termination of appointment of Neil David Townson as a director on 2024-09-05

View PDF (1 pages)

05/09/2024

Director's details changed for Mr Bruno Chibuzo Obasi on 2024-09-05

View PDF (2 pages)

22/08/2024

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

View PDF (26 pages)

06/06/2024

Director's details changed for Mr James William Mcgowan on 2024-05-17

View PDF (2 pages)

17/05/2024

Termination of appointment of Theunis John Bassage as a director on 2024-05-17

View PDF (1 pages)

19/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

11/04/2024

Termination of appointment of Briony Jayne Rea as a director on 2024-04-10

View PDF (1 pages)

11/04/2024

Appointment of Mr Theunis John Bassage as a director on 2024-04-10

View PDF (2 pages)

04/12/2023

Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29

View PDF (2 pages)

04/12/2023

Appointment of Mr James William Mcgowan as a director on 2023-11-29

View PDF (2 pages)

06/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

View PDF (1 pages)

20/09/2023

Change of details for New Co (Satellite) 2 Limited as a person with significant control on 2019-08-25

View PDF (2 pages)

20/09/2023

Change of details for New Co (Satellite) 2 Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

23/08/2023

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

View PDF (26 pages)

26/07/2023

Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25

View PDF (2 pages)

26/07/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (2 pages)

11/01/2023

Satisfaction of charge 101092520003 in full

View PDF (1 pages)

02/12/2022

Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (1 pages)

02/12/2022

Appointment of Mr Neil David Townson as a director on 2022-11-10

View PDF (2 pages)

02/12/2022

Termination of appointment of Neil David Townson as a director on 2022-11-09

View PDF (1 pages)

30/09/2022

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

View PDF (22 pages)

19/07/2022

Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-06-30

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

11/01/2022

Termination of appointment of Paul Justin Windsor as a director on 2021-12-31

View PDF (1 pages)

09/11/2021

Appointment of Mrs Carol Ann Rotsey as a director on 2021-10-14

View PDF (2 pages)

05/10/2021

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

View PDF (22 pages)

20/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

08/03/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/10/2020

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-30

View PDF (2 pages)

07/10/2020

Termination of appointment of Wendy Jane Patterson as a director on 2020-09-30

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

12/12/2019

Resolutions

View PDF (3 pages)

12/12/2019

Change of name notice

View PDF (2 pages)

03/12/2019

Appointment of Mr Neil David Townson as a director on 2019-11-26

View PDF (2 pages)

03/12/2019

Appointment of Mr Bruno Chibuzo Obasi as a director on 2019-11-26

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

24/09/2019

Appointment of Crestbridge Uk Limited as a secretary on 2019-09-23

View PDF (2 pages)

11/09/2019

Resolutions

View PDF (14 pages)

11/09/2019

Resolutions

View PDF (3 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

25/08/2019

Termination of appointment of Giles Beswick as a secretary on 2019-08-14

View PDF (1 pages)

25/08/2019

Appointment of Mr Paul Justin Windsor as a director on 2019-08-14

View PDF (2 pages)

25/08/2019

Termination of appointment of Mark David Stott as a director on 2019-08-14

View PDF (1 pages)

25/08/2019

Termination of appointment of Michael Keith Slater as a director on 2019-08-14

View PDF (1 pages)

25/08/2019

Termination of appointment of Mark Christopher Dawson as a director on 2019-08-14

View PDF (1 pages)

25/08/2019

Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 2019-08-25

View PDF (1 pages)

25/08/2019

Appointment of Mrs Wendy Jane Patterson as a director on 2019-08-14

View PDF (2 pages)

25/08/2019

Termination of appointment of Giles Peter Beswick as a director on 2019-08-14

View PDF (1 pages)

20/08/2019

Registration of charge 101092520004, created on 2019-08-14

View PDF (65 pages)

26/04/2019

Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 2019-04-26

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (3 pages)

25/01/2019

Satisfaction of charge 101092520002 in full

View PDF (4 pages)

25/01/2019

Satisfaction of charge 101092520001 in full

View PDF (4 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

16/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

13/03/2018

Registration of charge 101092520003, created on 2018-03-09

View PDF (62 pages)

16/02/2018

Change of details for Vita Ventures Limited as a person with significant control on 2017-04-07

View PDF (2 pages)

30/11/2017

Registration of charge 101092520002, created on 2017-11-24

View PDF (17 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

08/06/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

04/01/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

24/06/2016

Resolutions

View PDF (28 pages)

17/06/2016

Registration of charge 101092520001, created on 2016-06-10

View PDF (48 pages)

07/04/2016

Incorporation

View PDF (36 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

06/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
Beswick, Giles Peter	Director	07/04/2016 - 14/08/2019	271
Stott, Mark David	Director	07/04/2016 - 14/08/2019	295
Slater, Michael Keith	Director	07/04/2016 - 14/08/2019	194
Dawson, Mark Christopher	Director	07/04/2016 - 14/08/2019	234
GEN II SERVICES (UK) LIMITED	Corporate Secretary	23/09/2019 - Present	556

Persons with Significant Control

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

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CIRCLE SQUARE 10 & 11 OPCO LIMITED

CIRCLE SQUARE 10 & 11 OPCO LIMITED is an(a) Active company incorporated on 07/04/2016 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 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 SQUARE 10 & 11 OPCO LIMITED?

CIRCLE SQUARE 10 & 11 OPCO LIMITED is currently Active. It was registered on 07/04/2016 .

Where is CIRCLE SQUARE 10 & 11 OPCO LIMITED located?

CIRCLE SQUARE 10 & 11 OPCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does CIRCLE SQUARE 10 & 11 OPCO LIMITED do?

CIRCLE SQUARE 10 & 11 OPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIRCLE SQUARE 10 & 11 OPCO LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with no updates.