CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

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CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

10291326

Incorporation date

22/07/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Central Court, 25 Southampton Buildings, London WC2A 1ALCopy
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Latest events (Record since 22/07/2016)
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/07/2025
Confirmation statement made on 2025-07-21 with updates
dot icon10/02/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon14/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-21 with updates
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon02/07/2024
Change of details for Alan Turner as a person with significant control on 2024-07-01
dot icon07/11/2023
Registered office address changed from Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 2023-11-07
dot icon27/09/2023
Memorandum and Articles of Association
dot icon19/09/2023
Resolutions
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/07/2023
Confirmation statement made on 2023-07-21 with updates
dot icon14/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon15/03/2023
Termination of appointment of Alan Turner as a director on 2023-03-15
dot icon15/03/2023
Appointment of Mrs Andrea Jane Dunsby as a director on 2023-03-15
dot icon15/03/2023
Termination of appointment of Gordon Fitzjohn as a director on 2023-03-15
dot icon15/03/2023
Termination of appointment of Alan Turner as a secretary on 2023-03-15
dot icon12/09/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/07/2022
Confirmation statement made on 2022-07-21 with updates
dot icon05/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/07/2021
Confirmation statement made on 2021-07-21 with updates
dot icon02/06/2021
Statement of capital on 2021-06-02
dot icon17/05/2021
Statement by Directors
dot icon17/05/2021
Solvency Statement dated 07/05/21
dot icon17/05/2021
Resolutions
dot icon17/11/2020
Statement by Directors
dot icon17/11/2020
Statement of capital on 2020-11-17
dot icon17/11/2020
Solvency Statement dated 02/11/20
dot icon17/11/2020
Resolutions
dot icon13/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon25/07/2019
Confirmation statement made on 2019-07-21 with updates
dot icon17/06/2019
Statement of capital following an allotment of shares on 2019-06-17
dot icon20/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/01/2019
Statement of capital following an allotment of shares on 2019-01-01
dot icon21/12/2018
Statement of capital following an allotment of shares on 2018-12-19
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-12-13
dot icon21/07/2018
Confirmation statement made on 2018-07-21 with updates
dot icon13/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/02/2018
Statement of capital following an allotment of shares on 2018-01-24
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with updates
dot icon07/02/2017
Appointment of Mr Martin Mcdermott as a director on 2016-12-01
dot icon07/02/2017
Statement of capital following an allotment of shares on 2017-01-01
dot icon07/02/2017
Previous accounting period shortened from 2017-07-31 to 2016-12-31
dot icon22/07/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
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

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdermott, Martin
Director
01/12/2016 - Present
197
Dunsby, Andrea Jane
Director
15/03/2023 - Present
6
Fitzjohn, Gordon
Director
22/07/2016 - 15/03/2023
-
Turner, Alan
Secretary
22/07/2016 - 15/03/2023
-
Alan Turner
Director
22/07/2016 - 15/03/2023
15

Persons with Significant Control

1
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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 CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED is an(a) Active company incorporated on 22/07/2016 with the registered office located at Central Court, 25 Southampton Buildings, London WC2A 1AL. 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 CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED?

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CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED is currently Active. It was registered on 22/07/2016 .

Where is CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED located?

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CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED is registered at Central Court, 25 Southampton Buildings, London WC2A 1AL.

What does CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED do?

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CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED?

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The latest filing was on 03/11/2025: Statement of capital following an allotment of shares on 2025-11-03.