CIRQUE ENERGY (UK) LIMITED

Key Data

Status

Active

Company No.

03080778

Incorporation date

18/07/1995

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1995)

26/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

17/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/05/2024

Termination of appointment of Stephen Bushell as a secretary on 2024-05-28

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/02/2023

Termination of appointment of Victoria Lindsey Matthews as a director on 2023-02-14

View PDF (1 pages)

13/02/2023

Director's details changed for Ms Victoria Lindsey Bushell on 2023-02-14

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

12/02/2023

Director's details changed for Mr Matthew Stephen Bushell on 2022-12-23

View PDF (2 pages)

12/02/2023

Director's details changed for Mrs Lindsey Bushell on 2022-12-23

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Stephen Bushell on 2022-12-23

View PDF (2 pages)

12/02/2023

Appointment of Ms Victoria Lindsey Bushell as a director on 2023-02-01

View PDF (2 pages)

23/12/2022

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5a Bath Place Taunton TA1 4ER on 2022-12-23

View PDF (1 pages)

23/12/2022

Appointment of H & H Accountants Ltd as a secretary on 2022-12-23

View PDF (2 pages)

22/12/2022

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-11-15

View PDF (1 pages)

04/11/2022

Appointment of Mrs Lindsey Bushell as a director on 2022-10-31

View PDF (2 pages)

04/11/2022

Appointment of Victoria Lindsey Matthews as a director on 2022-10-31

View PDF (2 pages)

04/11/2022

Appointment of Mr Matthew Stephen Bushell as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of Steve Polowick as a director on 2022-10-24

View PDF (1 pages)

31/10/2022

Termination of appointment of Robert James Joseph Michael Yanota as a director on 2022-10-24

View PDF (1 pages)

31/10/2022

Termination of appointment of Rick Quigley as a director on 2022-10-24

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

02/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

30/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

05/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

23/08/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

31/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-31

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (3 pages)

24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (8 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

17/01/2013

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

14/01/2013

Registered office address changed from Green Acre Cottage Shoreditch Somerset TA3 7BL on 2013-01-14

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (8 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (8 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (8 pages)

09/09/2010

Director's details changed for Terry Leroy Lindquist on 2010-07-18

View PDF (2 pages)

09/09/2010

Director's details changed for Rick Quigley on 2010-07-18

View PDF (2 pages)

09/09/2010

Director's details changed for Steve Polowick on 2010-07-18

View PDF (2 pages)

09/09/2010

Director's details changed for Robert James Joseph Michael Yanota on 2010-07-18

View PDF (2 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

12/08/2009

Ad 30/07/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

10/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

22/04/2009

Director appointed rick quigley

View PDF (2 pages)

22/04/2009

Director appointed terry lindquist

View PDF (2 pages)

22/04/2009

Director appointed robert james joseph michael yanota

View PDF (2 pages)

22/04/2009

Resolutions

View PDF (2 pages)

08/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

05/09/2008

Return made up to 18/07/08; full list of members

View PDF (6 pages)

18/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

02/11/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/08/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

24/08/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/08/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

16/09/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Resolutions

View PDF (1 pages)

27/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/08/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

18/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

30/07/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

30/05/2002

Auditor's resignation

View PDF (3 pages)

02/05/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

13/11/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

26/09/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

25/10/1999

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 18/07/99; full list of members

View PDF (5 pages)

22/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

22/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/08/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

20/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/09/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

09/08/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

Registered office changed on 15/11/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

30/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

16/10/1995

Certificate of change of name

View PDF (6 pages)

13/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

18/07/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.23 % *

* during past year

Cash in Bank

£145.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
3.48M
-
0.00
158.00
-

2022
5
3.52M
-
0.00
145.00
-

2022
5
3.52M
-
0.00
145.00
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

3.52M £1.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.00 £-8.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

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 CIRQUE ENERGY (UK) LIMITED

CIRQUE ENERGY (UK) LIMITED is an(a) Active company incorporated on 18/07/1995 with the registered office located at 5a Bath Place, Taunton TA1 4ER. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRQUE ENERGY (UK) LIMITED?

CIRQUE ENERGY (UK) LIMITED is currently Active. It was registered on 18/07/1995 .

Where is CIRQUE ENERGY (UK) LIMITED located?

CIRQUE ENERGY (UK) LIMITED is registered at 5a Bath Place, Taunton TA1 4ER.

What does CIRQUE ENERGY (UK) LIMITED do?

CIRQUE ENERGY (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

How many employees does CIRQUE ENERGY (UK) LIMITED have?

CIRQUE ENERGY (UK) LIMITED had 5 employees in 2022.

What is the latest filing for CIRQUE ENERGY (UK) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-14 with no updates.