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CIRCUS OF BOOM LIMITED

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CIRCUS OF BOOM LIMITED

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Key Data

Status

Active

Company No.

08704275

Incorporation date

24/09/2013

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

30 St. John Street, London EC1M 4AYCopy
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Latest events (Record since 24/09/2013)
dot icon05/03/2026
Registered office address changed from 126 Albert Road St Philips Bristol BS2 0YA England to 30 st. John Street London EC1M 4AY on 2026-03-05
View PDF (1 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-25 with updates
View PDF (5 pages)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (45 pages)
dot icon05/06/2025
Change of share class name or designation
View PDF (2 pages)
dot icon02/06/2025
Appointment of Selina Holliday Emeny as a director on 2025-05-15
View PDF (2 pages)
dot icon02/06/2025
Appointment of Ms Lynn Lavelle as a director on 2025-05-15
View PDF (2 pages)
dot icon08/10/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
View PDF (1 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (4 pages)
dot icon31/07/2024
Group of companies' accounts made up to 2023-10-31
View PDF (42 pages)
dot icon24/05/2024
Notification of Luke Marcus Mitchell as a person with significant control on 2024-04-15
View PDF (2 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon09/10/2022
Confirmation statement made on 2022-09-25 with updates
View PDF (5 pages)
dot icon21/07/2022
Resolutions
View PDF (1 pages)
dot icon18/07/2022
Change of share class name or designation
View PDF (2 pages)
dot icon18/07/2022
Sub-division of shares on 2022-07-05
View PDF (4 pages)
dot icon18/07/2022
Memorandum and Articles of Association
View PDF (37 pages)
dot icon18/07/2022
Resolutions
View PDF (1 pages)
dot icon14/07/2022
Notification of Lngsjm Holdco Limited as a person with significant control on 2022-07-06
View PDF (2 pages)
dot icon14/07/2022
Appointment of Mr Mark Christopher Nicholls as a director on 2022-07-06
View PDF (2 pages)
dot icon13/07/2022
Notification of Christopher Rutherford as a person with significant control on 2017-04-10
View PDF (2 pages)
dot icon12/07/2022
Cessation of Christopher Rutherford as a person with significant control on 2022-07-06
View PDF (1 pages)
dot icon12/07/2022
Cessation of Rachel Mitchell as a person with significant control on 2022-07-06
View PDF (1 pages)
dot icon12/07/2022
Cessation of Luke Marcus Mitchell as a person with significant control on 2022-07-06
View PDF (1 pages)
dot icon12/07/2022
Appointment of Mr Denis James Desmond as a director on 2022-07-06
View PDF (2 pages)
dot icon12/07/2022
Appointment of Mr Stuart Robert Douglas as a director on 2022-07-06
View PDF (2 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon12/01/2022
Notification of Rachel Mitchell as a person with significant control on 2020-03-06
View PDF (2 pages)
dot icon09/11/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon02/11/2021
Registration of charge 087042750003, created on 2021-11-01
View PDF (50 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon08/11/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (5 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon15/01/2020
Director's details changed for Mr Christopher Rutherford on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Director's details changed for Mr Luke Marcus Mitchell on 2020-01-15
View PDF (2 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-25 with updates
View PDF (5 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon10/07/2019
Registration of charge 087042750002, created on 2019-07-08
View PDF (81 pages)
dot icon14/12/2018
Registered office address changed from 9 Bank Road Kingswood Bristol BS15 8LS to 126 Albert Road St Philips Bristol BS2 0YA on 2018-12-14
View PDF (1 pages)
dot icon26/10/2018
Registration of charge 087042750001, created on 2018-10-24
View PDF (62 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon15/05/2018
Director's details changed for Mr Luke Marcus Mitchell on 2018-05-15
View PDF (2 pages)
dot icon30/10/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (5 pages)
dot icon03/10/2017
Notification of Luke Marcus Mitchell as a person with significant control on 2017-04-10
View PDF (2 pages)
dot icon03/10/2017
Notification of Christopher Rutherford as a person with significant control on 2017-04-10
View PDF (2 pages)
dot icon03/10/2017
Withdrawal of a person with significant control statement on 2017-10-03
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-24 with updates
View PDF (5 pages)
dot icon08/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon08/11/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (6 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon26/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2015
Director's details changed for Mr Luke Marcus Mitchell on 2015-08-31
View PDF (2 pages)
dot icon21/10/2015
Director's details changed for Mr Christopher Rutherford on 2015-08-31
View PDF (2 pages)
dot icon21/10/2015
Director's details changed for Mr Christopher Rutherford on 2015-08-31
View PDF (2 pages)
dot icon21/10/2015
Director's details changed for Mr Luke Marcus Mitchell on 2015-08-31
View PDF (2 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon30/01/2015
Statement of capital following an allotment of shares on 2015-01-21
View PDF (4 pages)
dot icon22/01/2015
Director's details changed for Mr Christopher Rutherford on 2014-11-30
View PDF (2 pages)
dot icon22/01/2015
Director's details changed for Mr Luke Marcus Mitchell on 2014-11-30
View PDF (2 pages)
dot icon21/01/2015
Director's details changed for Mr Luke Marcus Mitchell on 2014-11-30
View PDF (2 pages)
dot icon21/01/2015
Director's details changed for Mr Christopher Rutherford on 2014-11-30
View PDF (2 pages)
dot icon19/01/2015
Director's details changed for Mr Luke Marcus Mitchell on 2014-11-30
View PDF (2 pages)
dot icon21/11/2014
Previous accounting period extended from 2014-09-30 to 2014-10-31
View PDF (1 pages)
dot icon07/11/2014
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 9 Bank Road Kingswood Bristol BS15 8LS on 2014-11-07
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/09/2013
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Desmond, Denis James
Director
06/07/2022 - Present
45
Emeny, Selina Holliday
Director
15/05/2025 - Present
64
Douglas, Stuart Robert
Director
06/07/2022 - Present
126
Lavelle, Lynn
Director
15/05/2025 - Present
52
Rutherford, Christopher
Director
24/09/2013 - Present
12

Persons with Significant Control

6
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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 CIRCUS OF BOOM LIMITED

CIRCUS OF BOOM LIMITED is an(a) Active company incorporated on 24/09/2013 with the registered office located at 30 St. John Street, London EC1M 4AY. 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 OF BOOM LIMITED?

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CIRCUS OF BOOM LIMITED is currently Active. It was registered on 24/09/2013 .

Where is CIRCUS OF BOOM LIMITED located?

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CIRCUS OF BOOM LIMITED is registered at 30 St. John Street, London EC1M 4AY.

What does CIRCUS OF BOOM LIMITED do?

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CIRCUS OF BOOM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIRCUS OF BOOM LIMITED?

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The latest filing was on 05/03/2026: Registered office address changed from 126 Albert Road St Philips Bristol BS2 0YA England to 30 st. John Street London EC1M 4AY on 2026-03-05.