CIRCLE SQUARE 9 PROPCO LIMITED

Key Data

Status

Active

Company No.

09918929

Incorporation date

16/12/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

15/04/2026

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

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

22/09/2025

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

View PDF (29 pages)

21/07/2025

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

View PDF (2 pages)

08/07/2025

Termination of appointment of Robyn-Hayley Louise Morais as a director on 2025-07-07

View PDF (1 pages)

02/07/2025

Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-02

View PDF (2 pages)

26/03/2025

Solvency Statement dated 17/03/25

View PDF (1 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (5 pages)

20/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

18/11/2024

Cessation of Vita Satellite Limited as a person with significant control on 2024-10-28

View PDF (1 pages)

18/11/2024

Notification of Swift Newco B Limited as a person with significant control on 2024-10-28

View PDF (2 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 (28 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)

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)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

04/12/2023

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

View PDF (2 pages)

04/12/2023

Appointment of Mr Bruno Chibuzo Obasi 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)

21/09/2023

Change of details for Vita Satellite Limited as a person with significant control on 2019-08-25

View PDF (2 pages)

21/09/2023

Change of details for Vita Satellite Limited as a person with significant control on 2019-08-25

View PDF (2 pages)

20/09/2023

Change of details for Vita Satellite Limited (Crn: 11323590) as a person with significant control on 2018-04-26

View PDF (2 pages)

07/09/2023

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

View PDF (2 pages)

23/08/2023

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

View PDF (29 pages)

26/07/2023

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

View PDF (1 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 099189290003 in full

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

02/12/2022

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

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)

30/09/2022

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

View PDF (25 pages)

19/07/2022

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

View PDF (1 pages)

11/01/2022

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

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

09/11/2021

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

View PDF (2 pages)

07/10/2021

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

View PDF (25 pages)

17/02/2021

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

View PDF (23 pages)

04/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

12/10/2020

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

View PDF (1 pages)

12/10/2020

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

View PDF (2 pages)

12/12/2019

Resolutions

View PDF (3 pages)

12/12/2019

Change of name notice

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 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)

10/09/2019

Resolutions

View PDF (3 pages)

10/09/2019

Resolutions

View PDF (14 pages)

28/08/2019

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

View PDF (3 pages)

25/08/2019

Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to 8 Sackville Street London W1S 3DG on 2019-08-25

View PDF (1 pages)

25/08/2019

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

View PDF (1 pages)

25/08/2019

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

View PDF (1 pages)

25/08/2019

Termination of appointment of Kenneth John Knott as a director 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 Christopher Dawson as a director on 2019-08-14

View PDF (1 pages)

25/08/2019

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

View PDF (2 pages)

20/08/2019

Registration of charge 099189290004, created on 2019-08-14

View PDF (65 pages)

06/06/2019

Cessation of Vita (Man 2) Ltd as a person with significant control on 2018-04-26

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/06/2018

Registration of charge 099189290003, created on 2018-06-12

View PDF (55 pages)

13/06/2018

Memorandum and Articles of Association

View PDF (19 pages)

13/06/2018

Satisfaction of charge 099189290002 in full

View PDF (1 pages)

13/06/2018

Resolutions

View PDF (2 pages)

04/06/2018

Notification of Vita Satellite Limited (Crn: 11323590) as a person with significant control on 2018-04-26

View PDF (4 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/04/2017

Satisfaction of charge 099189290001 in full

View PDF (1 pages)

19/04/2017

Registration of charge 099189290002, created on 2017-04-18

View PDF (6 pages)

17/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

31/12/2016

Memorandum and Articles of Association

View PDF (18 pages)

31/12/2016

Resolutions

View PDF (3 pages)

11/04/2016

Registration of charge 099189290001, created on 2016-03-30

View PDF (33 pages)

15/01/2016

Appointment of Kenneth John Knott as a director on 2016-01-06

View PDF (3 pages)

16/12/2015

Incorporation

View PDF (8 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

11/12/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

About CIRCLE SQUARE 9 PROPCO LIMITED

CIRCLE SQUARE 9 PROPCO LIMITED is an(a) Active company incorporated on 16/12/2015 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 9 PROPCO LIMITED?

CIRCLE SQUARE 9 PROPCO LIMITED is currently Active. It was registered on 16/12/2015 .

Where is CIRCLE SQUARE 9 PROPCO LIMITED located?

CIRCLE SQUARE 9 PROPCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does CIRCLE SQUARE 9 PROPCO LIMITED do?

CIRCLE SQUARE 9 PROPCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CIRCLE SQUARE 9 PROPCO LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Miss Robyn-Hayley Louise Morais on 2026-04-07.