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CIRCLEFLAME LIMITED

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CIRCLEFLAME LIMITED

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Key Data

Status

Active

Company No.

03413381

Incorporation date

01/08/1997

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

C/O THE ARTS EXCHANGE, 1st Floor, Dane Mill, Broadhurst Lane, Congleton, Cheshire CW12 1LACopy
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Latest events (Record since 01/08/1997)
dot icon16/01/2026
Director's details changed for Mr David Robert Jackson on 2026-01-16
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon11/08/2025
Appointment of Miss Mariska Gandey Briggs as a director on 2025-07-31
View PDF (2 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon26/04/2024
Cessation of David Robert Jackson as a person with significant control on 2024-03-27
View PDF (1 pages)
dot icon26/04/2024
Notification of Gandey Organisation Limited(The) as a person with significant control on 2024-03-27
View PDF (2 pages)
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon19/05/2018
Director's details changed for Carol Ann Briggs on 2008-04-20
View PDF (2 pages)
dot icon21/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon11/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon25/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2015
Termination of appointment of Carol Ann Briggs as a secretary on 2014-12-12
View PDF (1 pages)
dot icon17/11/2014
Appointment of David Robert Jackson as a director on 2014-11-10
View PDF (3 pages)
dot icon24/10/2014
Termination of appointment of Phillip George Briggs as a director on 2014-10-17
View PDF (2 pages)
dot icon21/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2010
Director's details changed for Phillip George Briggs on 2010-08-01
View PDF (2 pages)
dot icon04/08/2010
Secretary's details changed for Carol Ann Briggs on 2010-08-01
View PDF (1 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon09/03/2010
Registered office address changed from the Arts Exchange Mill Green Congleton Cheshire CW12 1JG on 2010-03-09
View PDF (1 pages)
dot icon07/10/2009
Secretary's details changed for Carol Ann Briggs on 2009-10-06
View PDF (1 pages)
dot icon07/10/2009
Director's details changed for Phillip George Briggs on 2009-10-06
View PDF (2 pages)
dot icon05/08/2009
Return made up to 01/08/09; full list of members
View PDF (3 pages)
dot icon21/07/2009
Secretary's change of particulars / carol briggs / 23/04/2009
View PDF (1 pages)
dot icon21/07/2009
Director's change of particulars / phillip briggs / 23/04/2009
View PDF (1 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (10 pages)
dot icon06/08/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon09/05/2008
Appointment terminated director carol briggs
View PDF (2 pages)
dot icon09/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon13/09/2007
Return made up to 01/08/07; full list of members
View PDF (2 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon14/11/2006
Accounting reference date extended from 31/10/06 to 31/12/06
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon30/08/2006
Return made up to 01/08/06; full list of members
View PDF (2 pages)
dot icon08/08/2006
Delivery ext'd 3 mth 31/10/05
View PDF (2 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (8 pages)
dot icon16/08/2005
Return made up to 01/08/05; full list of members
View PDF (2 pages)
dot icon09/09/2004
Return made up to 01/08/04; full list of members
View PDF (8 pages)
dot icon25/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (8 pages)
dot icon04/09/2003
Return made up to 01/08/03; full list of members
View PDF (7 pages)
dot icon29/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon30/05/2003
New director appointed
View PDF (2 pages)
dot icon27/11/2002
Auditor's resignation
View PDF (1 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon27/07/2002
Return made up to 01/08/02; full list of members
View PDF (6 pages)
dot icon24/06/2002
Auditor's resignation
View PDF (1 pages)
dot icon18/01/2002
Return made up to 01/08/01; full list of members
View PDF (6 pages)
dot icon04/11/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon11/10/2000
Return made up to 01/08/00; full list of members
View PDF (6 pages)
dot icon24/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon14/09/1999
Return made up to 01/08/99; full list of members
View PDF (7 pages)
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon29/09/1998
Return made up to 01/08/98; full list of members
View PDF (8 pages)
dot icon19/11/1997
Accounting reference date extended from 31/08/98 to 31/10/98
View PDF (1 pages)
dot icon01/10/1997
Secretary resigned
View PDF (1 pages)
dot icon01/10/1997
Director resigned
View PDF (1 pages)
dot icon01/10/1997
New secretary appointed
View PDF (2 pages)
dot icon01/10/1997
New director appointed
View PDF (2 pages)
dot icon01/10/1997
Registered office changed on 01/10/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon01/08/1997
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+2,172.84 % *

* during past year

Cash in Bank

£331,812.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
71.24K
-
0.00
14.60K
-
2022
2
71.74K
-
0.00
331.81K
-
2022
2
71.74K
-
0.00
331.81K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

71.74K £Ascended0.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

331.81K £Ascended2.17K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/07/1997 - 25/08/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
31/07/1997 - 25/08/1997
43699
Briggs, Phillip George
Director
24/09/1997 - 16/10/2014
14
Mr David Robert Jackson
Director
10/11/2014 - Present
2
Briggs, Carol Ann
Director
31/03/2003 - 24/04/2008
20

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CIRCLEFLAME LIMITED

CIRCLEFLAME LIMITED is an(a) Active company incorporated on 01/08/1997 with the registered office located at C/O THE ARTS EXCHANGE, 1st Floor, Dane Mill, Broadhurst Lane, Congleton, Cheshire CW12 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLEFLAME LIMITED?

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CIRCLEFLAME LIMITED is currently Active. It was registered on 01/08/1997 .

Where is CIRCLEFLAME LIMITED located?

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CIRCLEFLAME LIMITED is registered at C/O THE ARTS EXCHANGE, 1st Floor, Dane Mill, Broadhurst Lane, Congleton, Cheshire CW12 1LA.

What does CIRCLEFLAME LIMITED do?

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CIRCLEFLAME LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CIRCLEFLAME LIMITED have?

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CIRCLEFLAME LIMITED had 2 employees in 2022.

What is the latest filing for CIRCLEFLAME LIMITED?

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The latest filing was on 16/01/2026: Director's details changed for Mr David Robert Jackson on 2026-01-16.