CIRCUS APARTMENTS LIMITED

Key Data

Status

Active

Company No.

04371690

Incorporation date

12/02/2002

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2002)

16/01/2026

Secretary's details changed for Suntera (Guernsey) Limited on 2026-01-12

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16/01/2026

Director's details changed for Mrs Jane Elizabeth De Jersey on 2026-01-12

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16/01/2026

Director's details changed for Mr Renaud Flibotte on 2026-01-12

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16/01/2026

Director's details changed for Mr Stanislas Marie Luc Henry on 2026-01-12

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16/01/2026

Director's details changed for Mr Christopher James Le Page on 2026-01-12

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31/10/2025

Accounts for a small company made up to 2024-11-30

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12/09/2025

Appointment of Mr Pascal Joseph Benoit Hyacinthe Marien as a director on 2025-08-29

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11/09/2025

Termination of appointment of Semih Bayar Eren as a director on 2025-08-29

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16/07/2025

Appointment of Mr Jonathan Simon David Anthony Rust as a director on 2025-07-09

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16/07/2025

Termination of appointment of Jonathan Simon David Anthony Rust as a director on 2025-07-09

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20/06/2025

Director's details changed for Mr Renaud Flibotte on 2025-05-15

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

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05/09/2024

Accounts for a small company made up to 2023-11-30

View PDF (16 pages)

10/06/2024

Appointment of Mr Christopher Le Page as a director on 2024-05-28

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05/06/2024

Director's details changed for Mrs Jane Elizabeth De Jersey on 2024-05-28

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05/06/2024

Termination of appointment of Mark Jonathan Vidamour as a director on 2024-05-28

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11/03/2024

Secretary's details changed for Carey Commercial Limited on 2024-01-29

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14/02/2024

Confirmation statement made on 2024-02-12 with updates

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31/01/2024

Termination of appointment of Jonathan Simon David Anthony Rust as a director on 2024-01-30

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30/01/2024

Appointment of Mr Jonathan Simon David Anthony Rust as a director on 2024-01-30

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03/10/2023

Accounts for a small company made up to 2022-11-30

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19/09/2023

Second filing for the termination of Charles-Antoine Lussier as a director

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14/08/2023

Termination of appointment of Louis-Jérôme Guibord as a director on 2023-07-26

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14/08/2023

Termination of appointment of Charles-Antoine Lussier as a director on 2023-07-26

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14/08/2023

Termination of appointment of Ezio Sicurella as a director on 2023-07-26

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14/08/2023

Appointment of Mr Stanislas Marie Luc Henry as a director on 2023-07-26

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14/08/2023

Appointment of Mr Semih Bayar Eren as a director on 2023-07-26

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14/08/2023

Appointment of Mr Renaud Flibotte as a director on 2023-07-26

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

08/11/2022

Accounts for a small company made up to 2021-11-30

View PDF (14 pages)

03/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

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14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

02/02/2022

Director's details changed for Mrs Jane Elizabeth De Jersey on 2022-01-27

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02/02/2022

Appointment of Mrs Jane Elizabeth De Jersey as a director on 2022-01-27

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02/02/2022

Appointment of Mr Mark Jonathan Vidamour as a director on 2022-01-27

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02/02/2022

Termination of appointment of Iain Walker as a director on 2022-01-19

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02/02/2022

Termination of appointment of Jane Elizabeth De Jersey as a director on 2022-01-19

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21/12/2021

Accounts for a small company made up to 2020-11-30

View PDF (14 pages)

06/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

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27/05/2021

Appointment of Carey Commercial Limited as a secretary on 2021-01-14

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26/05/2021

Termination of appointment of C L Secretaries Limited as a secretary on 2021-01-14

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15/02/2021

Confirmation statement made on 2021-02-12 with updates

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23/11/2020

Accounts for a small company made up to 2019-11-30

View PDF (14 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

31/05/2019

Accounts for a small company made up to 2018-11-30

View PDF (13 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

05/09/2018

Accounts for a small company made up to 2017-11-30

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09/07/2018

Termination of appointment of Chris Le Page as a director on 2018-06-30

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09/07/2018

Appointment of Mr Chris Le Page as a director on 2018-06-29

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04/07/2018

Appointment of Mr Louis-Jérôme Guibord as a director on 2018-06-29

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04/07/2018

Appointment of Mr Iain Walker as a director on 2018-06-29

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04/07/2018

Termination of appointment of Martine Philibert as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Louis-Jerome Guibord as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Anne-Ceris Graham as a director on 2018-06-29

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21/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

18/01/2018

Appointment of Jane De Jersey as a director on 2018-01-02

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18/01/2018

Termination of appointment of Sara Ann Bourne as a director on 2018-01-02

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25/10/2017

Notification of Caisse De Depot Et Placement Du Quebec as a person with significant control on 2016-04-06

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25/10/2017

Withdrawal of a person with significant control statement on 2017-10-25

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20/04/2017

Full accounts made up to 2016-11-30

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06/04/2017

Confirmation statement made on 2017-02-12 with updates

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06/04/2017

Director's details changed for Mr Bruce Weir Ritchie on 2016-02-15

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16/02/2017

Appointment of Sara Ann Bourne as a director on 2016-06-22

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16/02/2017

Termination of appointment of Christopher Trudgeon as a director on 2017-02-01

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16/02/2017

Appointment of Christopher Trudgeon as a director on 2015-06-24

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26/01/2017

Appointment of Louis-Jerome Guibord as a director on 2016-12-12

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06/01/2017

Satisfaction of charge 5 in full

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06/01/2017

Satisfaction of charge 1 in full

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22/08/2016

Full accounts made up to 2015-11-30

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07/07/2016

Appointment of Charles-Antoine Lussier as a director on 2016-06-22

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06/07/2016

Termination of appointment of Sylvain Fortier as a director on 2016-06-22

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26/05/2016

Termination of appointment of Sylvain Fortier as a director on 2015-02-19

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25/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

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05/06/2015

Current accounting period extended from 2015-06-30 to 2015-11-30

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25/03/2015

Appointment of Sylvain Fortier as a director on 2015-02-19

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25/03/2015

Appointment of Bruce Weir Ritchie as a director on 2015-02-19

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13/03/2015

Appointment of Sylvain Fortier as a director on 2015-02-19

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10/03/2015

Appointment of Anne-Ceris Graham as a director on 2015-02-19

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10/03/2015

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 59-60 Grosvenor Street London W1K 3HZ on 2015-03-10

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10/03/2015

Appointment of Martine Philibert as a director on 2015-02-19

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10/03/2015

Appointment of C L Secretaries Limited as a secretary on 2015-02-19

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10/03/2015

Appointment of Ezio Sicurella as a director on 2015-02-19

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09/03/2015

Termination of appointment of Anthony Guy Phillips Page as a director on 2015-02-20

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09/03/2015

Termination of appointment of Gary Hilton Sacks as a secretary on 2015-02-20

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09/03/2015

Termination of appointment of Gary Hilton Sacks as a director on 2015-02-20

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25/02/2015

Satisfaction of charge 7 in full

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25/02/2015

Satisfaction of charge 8 in full

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21/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

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19/02/2015

Total exemption small company accounts made up to 2014-06-30

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12/01/2015

Satisfaction of charge 4 in full

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20/03/2014

Total exemption small company accounts made up to 2013-06-30

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14/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

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03/07/2013

Accounts for a small company made up to 2012-06-30

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18/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

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03/04/2012

Accounts for a small company made up to 2011-06-30

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24/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

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28/03/2011

Accounts for a small company made up to 2010-06-30

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22/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (14 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

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09/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

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18/06/2009

Director's change of particulars / gary sacks / 19/05/2009

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02/05/2009

Accounts for a small company made up to 2008-06-30

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17/03/2009

Return made up to 12/02/09; full list of members

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25/07/2008

Appointment terminate, director and secretary ajay surendranath laxman logged form

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24/07/2008

Secretary appointed gary hilton sacks

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01/05/2008

Accounts for a small company made up to 2007-06-30

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17/03/2008

Return made up to 12/02/08; full list of members

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28/01/2008

Return made up to 12/02/07; full list of members

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14/06/2007

Accounts for a small company made up to 2006-06-30

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14/04/2007

New secretary appointed;new director appointed

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14/04/2007

Secretary resigned

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23/11/2006

Accounting reference date extended from 31/03/06 to 30/06/06

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06/09/2006

Particulars of mortgage/charge

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19/04/2006

Declaration of satisfaction of mortgage/charge

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28/03/2006

Declaration of satisfaction of mortgage/charge

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28/03/2006

Particulars of mortgage/charge

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07/03/2006

Secretary resigned

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07/03/2006

New secretary appointed

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14/02/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

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26/01/2006

New director appointed

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20/12/2005

Director resigned

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18/02/2005

Return made up to 12/02/05; full list of members

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27/01/2005

Full accounts made up to 2004-03-31

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08/06/2004

Registered office changed on 08/06/04 from: 61 chandos place london WC2N 4HG

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22/03/2004

Return made up to 12/02/04; full list of members

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27/10/2003

Full accounts made up to 2003-03-31

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29/07/2003

Return made up to 12/02/03; full list of members

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02/12/2002

Accounting reference date extended from 28/02/03 to 31/03/03

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22/11/2002

Certificate of change of name

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06/11/2002

Particulars of mortgage/charge

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25/10/2002

Particulars of mortgage/charge

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22/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (11 pages)

22/10/2002

Particulars of mortgage/charge

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01/10/2002

Ad 06/09/02--------- £ si 1@1=1 £ ic 1/2

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27/09/2002

Particulars of mortgage/charge

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09/09/2002

New director appointed

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09/09/2002

New director appointed

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06/09/2002

New secretary appointed

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06/09/2002

Registered office changed on 06/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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06/09/2002

Director resigned

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06/09/2002

Secretary resigned;director resigned

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12/02/2002

Incorporation

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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

30/11/2024

Next confirmation date

12/02/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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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Description

About CIRCUS APARTMENTS LIMITED

CIRCUS APARTMENTS LIMITED is an(a) Active company incorporated on 12/02/2002 with the registered office located at 59-60 Grosvenor Street, London W1K 3HZ. There are currently 7 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 CIRCUS APARTMENTS LIMITED?

CIRCUS APARTMENTS LIMITED is currently Active. It was registered on 12/02/2002 .

Where is CIRCUS APARTMENTS LIMITED located?

CIRCUS APARTMENTS LIMITED is registered at 59-60 Grosvenor Street, London W1K 3HZ.

What does CIRCUS APARTMENTS LIMITED do?

CIRCUS APARTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CIRCUS APARTMENTS LIMITED?

The latest filing was on 16/01/2026: Secretary's details changed for Suntera (Guernsey) Limited on 2026-01-12.