CIRCLEEASY LIMITED

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CIRCLEEASY LIMITED

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Key Data

Status

Active

Company No.

03412489

Incorporation date

31/07/1997

Size

Micro Entity

Contacts

Registered address

Registered address

1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQCopy
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Latest events (Record since 31/07/1997)
dot icon10/12/2025
Micro company accounts made up to 2025-04-05
dot icon06/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon14/02/2025
Satisfaction of charge 1 in full
dot icon19/08/2024
Micro company accounts made up to 2024-04-05
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon10/08/2023
Micro company accounts made up to 2023-04-05
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-04-05
dot icon18/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon11/10/2021
Micro company accounts made up to 2021-04-05
dot icon08/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon28/12/2020
Micro company accounts made up to 2020-04-05
dot icon06/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon10/12/2019
Micro company accounts made up to 2019-04-05
dot icon05/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon13/12/2018
Micro company accounts made up to 2018-04-05
dot icon08/08/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon29/12/2017
Total exemption full accounts made up to 2017-04-05
dot icon13/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon26/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon29/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon26/08/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon20/08/2014
Director's details changed for Mr Richard David Lewis Showan on 2014-08-04
dot icon20/08/2014
Secretary's details changed for Mr Richard David Lewis Showan on 2014-08-04
dot icon20/08/2014
Director's details changed for Mrs Carolyn Susan Cox on 2014-08-04
dot icon05/08/2014
Total exemption small company accounts made up to 2014-04-05
dot icon04/08/2014
Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 2014-08-04
dot icon21/07/2014
Annual return made up to 2014-07-05
dot icon03/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon08/07/2013
Annual return made up to 2013-07-05
dot icon20/07/2012
Annual return made up to 2012-07-05
dot icon13/06/2012
Total exemption small company accounts made up to 2012-04-05
dot icon03/08/2011
Secretary's details changed for Mr Richard David Lewis Showan on 2010-10-12
dot icon03/08/2011
Director's details changed for Mr Richard David Lewis Showan on 2010-10-12
dot icon03/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon08/06/2011
Director's details changed for Mrs Carolyn Susan Cox on 2011-06-01
dot icon06/06/2011
Total exemption small company accounts made up to 2011-04-05
dot icon25/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2010-04-05
dot icon12/08/2009
Total exemption small company accounts made up to 2009-04-05
dot icon12/08/2009
Return made up to 05/07/09; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2008-04-05
dot icon16/09/2008
Return made up to 05/07/08; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2007-04-05
dot icon02/08/2007
Return made up to 05/07/07; full list of members
dot icon10/11/2006
Total exemption full accounts made up to 2006-04-05
dot icon23/08/2006
Return made up to 05/07/06; full list of members
dot icon14/07/2005
Return made up to 05/07/05; full list of members
dot icon20/05/2005
Total exemption full accounts made up to 2005-04-05
dot icon05/04/2005
Total exemption full accounts made up to 2004-04-05
dot icon14/07/2004
Return made up to 05/07/04; full list of members
dot icon14/10/2003
Total exemption full accounts made up to 2003-04-05
dot icon29/08/2003
Return made up to 24/07/03; full list of members
dot icon11/04/2003
Total exemption full accounts made up to 2002-04-05
dot icon20/08/2002
Return made up to 24/07/02; full list of members
dot icon07/02/2002
Total exemption full accounts made up to 2001-04-05
dot icon31/07/2001
Return made up to 24/07/01; full list of members
dot icon30/05/2001
Full accounts made up to 2000-04-05
dot icon31/07/2000
Return made up to 24/07/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-04-05
dot icon05/08/1999
Return made up to 26/07/99; no change of members
dot icon28/10/1998
Accounts for a dormant company made up to 1998-04-05
dot icon28/10/1998
Resolutions
dot icon13/10/1998
Return made up to 31/07/98; full list of members
dot icon22/06/1998
Accounting reference date shortened from 31/07/98 to 05/04/98
dot icon09/05/1998
Particulars of mortgage/charge
dot icon09/09/1997
New director appointed
dot icon09/09/1997
New secretary appointed;new director appointed
dot icon08/09/1997
Memorandum and Articles of Association
dot icon08/09/1997
Resolutions
dot icon08/09/1997
Registered office changed on 08/09/97 from: 1 mitchell lane bristol BS1 6BU
dot icon08/09/1997
Secretary resigned
dot icon08/09/1997
Director resigned
dot icon31/07/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Showan, Richard David Lewis
Director
22/08/1997 - Present
5
Cox, Carolyn Susan
Director
22/08/1997 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CIRCLEEASY LIMITED

CIRCLEEASY LIMITED is an(a) Active company incorporated on 31/07/1997 with the registered office located at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLEEASY LIMITED?

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CIRCLEEASY LIMITED is currently Active. It was registered on 31/07/1997 .

Where is CIRCLEEASY LIMITED located?

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CIRCLEEASY LIMITED is registered at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ.

What does CIRCLEEASY LIMITED do?

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CIRCLEEASY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIRCLEEASY LIMITED?

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The latest filing was on 10/12/2025: Micro company accounts made up to 2025-04-05.