CIRCUS STREET DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

08212639

Incorporation date

13/09/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

21/04/2026

Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2026-03-30

View PDF (1 pages)

12/03/2026

Termination of appointment of Stephen Arthur West as a director on 2026-02-26

View PDF (1 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (16 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (6 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (6 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (6 pages)

21/06/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

24/02/2023

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2023-02-23

View PDF (1 pages)

24/02/2023

Appointment of U and I Company Secretaries Limited as a secretary on 2023-02-23

View PDF (2 pages)

01/02/2023

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2023-02-01

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-11-02 with updates

View PDF (6 pages)

24/11/2022

Change of details for U and I Ppp Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

30/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

28/07/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

28/07/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

19/07/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

19/07/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

03/12/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

06/09/2019

Appointment of Mr Matthew Simon Weiner as a director on 2019-07-30

View PDF (2 pages)

06/09/2019

Termination of appointment of James Simon Hesketh as a director on 2019-07-30

View PDF (1 pages)

24/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

14/08/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

31/01/2018

Registration of charge 082126390001, created on 2018-01-25

View PDF (48 pages)

29/11/2017

Notification of High Wire Brighton Ltd as a person with significant control on 2017-08-04

View PDF (2 pages)

29/11/2017

Change of details for U and I Ppp Limited as a person with significant control on 2017-08-04

View PDF (2 pages)

28/11/2017

Notification of U and I Ppp Limited as a person with significant control on 2017-06-08

View PDF (2 pages)

27/11/2017

Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 2017-06-08

View PDF (1 pages)

25/11/2017

Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (9 pages)

16/11/2017

Sub-division of shares on 2017-06-08

View PDF (4 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-08-04

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15/11/2017

Particulars of variation of rights attached to shares

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15/11/2017

Change of share class name or designation

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14/11/2017

Cessation of Development Securities (Investment ... as a person with significant control on 2016-04-06

View PDF (1 pages)

14/11/2017

Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on 2017-08-04

View PDF (2 pages)

13/11/2017

Withdrawal of a person with significant control statement on 2017-11-13

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13/11/2017

Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

12/10/2017

Appointment of Mr Robert John Austin as a director on 2017-08-04

View PDF (2 pages)

10/10/2017

Appointment of Mr Adam Stephen Brockley as a director on 2017-08-04

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10/10/2017

Appointment of Mr Stephen Campbell Joseph Ellis as a director on 2017-08-04

View PDF (2 pages)

10/10/2017

Appointment of Dr Athene Westlake Taee as a director on 2017-08-04

View PDF (2 pages)

10/10/2017

Appointment of Mr Nicholas Simon Parker as a director on 2017-08-04

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10/10/2017

Appointment of Mr Stephen Arthur West as a director on 2017-08-04

View PDF (2 pages)

10/10/2017

Appointment of Mr Ronan Niall Kierans as a director on 2017-08-04

View PDF (2 pages)

10/10/2017

Appointment of Mr Thomas Ward as a director on 2017-08-04

View PDF (2 pages)

10/10/2017

Appointment of Mr Rollo Andrew Johnstone Wright as a director on 2017-08-04

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27/09/2017

Resolutions

View PDF (15 pages)

08/06/2017

Termination of appointment of Matthew Simon Weiner as a director on 2017-06-08

View PDF (1 pages)

08/06/2017

Termination of appointment of Richard Upton as a director on 2017-06-08

View PDF (1 pages)

08/06/2017

Appointment of Mr James Simon Hesketh as a director on 2017-06-08

View PDF (2 pages)

08/06/2017

Resolutions

View PDF (3 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

08/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-07-07

View PDF (1 pages)

03/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

19/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

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11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

22/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

22/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

16/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

07/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

19/11/2013

Current accounting period extended from 2013-09-30 to 2014-02-28

View PDF (1 pages)

08/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

11/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

25/01/2013

Certificate of change of name

View PDF (3 pages)

24/01/2013

Certificate of change of name

View PDF (3 pages)

13/09/2012

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.09K
-
0.00
1.06M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kierans, Ronan Niall	Director	04/08/2017 - Present	89
Weiner, Matthew Simon	Director	13/09/2012 - 08/06/2017	235
Weiner, Matthew Simon	Director	30/07/2019 - 31/05/2021	235
Richardson, George Mark	Director	17/06/2021 - Present	86
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2021 - 23/02/2023	112

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIRCUS STREET DEVELOPMENTS LIMITED

CIRCUS STREET DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/09/2012 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 9 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 STREET DEVELOPMENTS LIMITED?

CIRCUS STREET DEVELOPMENTS LIMITED is currently Active. It was registered on 13/09/2012 .

Where is CIRCUS STREET DEVELOPMENTS LIMITED located?

CIRCUS STREET DEVELOPMENTS LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does CIRCUS STREET DEVELOPMENTS LIMITED do?

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

What is the latest filing for CIRCUS STREET DEVELOPMENTS LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2026-03-30.