CITY CIRCLE UK LIMITED

Key Data

Status

Active

Company No.

03677686

Incorporation date

02/12/1998

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

13/03/2026

Appointment of Ms Mikiko Sato as a director on 2026-03-01

View PDF (2 pages)

10/03/2026

Termination of appointment of Keiichiro Otofuji as a director on 2026-03-01

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

20/12/2024

Director's details changed for Natsuko Hara on 2024-11-30

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

05/12/2024

Change of details for Jtb Europe Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

28/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

29/09/2022

Register inspection address has been changed from 11-12 3rd Floor, St James's Square London SW1Y 4LB to 7th Floor 50 Broadway London SW1H 0DB

View PDF (2 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

07/02/2022

Appointment of Keiichiro Otofuji as a director on 2022-01-27

View PDF (2 pages)

07/02/2022

Termination of appointment of Hidetoshi Kashihara as a director on 2022-01-27

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

06/12/2021

Director's details changed for Neil Jonathan Pegg on 2021-12-02

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

29/04/2021

Appointment of Hidetoshi Kashihara as a director on 2021-04-19

View PDF (2 pages)

29/04/2021

Termination of appointment of Keiichiro Otofuji as a director on 2021-04-19

View PDF (1 pages)

09/03/2021

Director's details changed for Natsuko Hara on 2021-02-26

View PDF (2 pages)

26/01/2021

Director's details changed for Keiichiro Otofuji on 2021-01-19

View PDF (2 pages)

01/01/2021

Termination of appointment of Noboru Nakasone as a director on 2020-12-31

View PDF (1 pages)

01/01/2021

Appointment of Natsuko Hara as a director on 2021-01-01

View PDF (2 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

21/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (5 pages)

15/12/2020

Appointment of Keiichiro Otofuji as a director on 2020-12-09

View PDF (2 pages)

15/12/2020

Termination of appointment of Lukas Kreienbuhl as a director on 2020-12-08

View PDF (1 pages)

14/07/2020

Termination of appointment of Niranjan Aleti as a director on 2020-07-01

View PDF (1 pages)

14/07/2020

Appointment of Lukas Kreienbuhl as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Register inspection address has been changed from 7 Albemarle Street Mayfair London W1S 4HQ England to 11-12 3rd Floor, St James's Square London SW1Y 4LB

View PDF (2 pages)

30/06/2020

Register(s) moved to registered inspection location 7 Albemarle Street Mayfair London W1S 4HQ

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

25/11/2019

Change of details for Jtb Europe Limited as a person with significant control on 2019-02-04

View PDF (2 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/02/2019

Register(s) moved to registered inspection location 7 Albemarle Street Mayfair London W1S 4HQ

View PDF (1 pages)

25/02/2019

Register inspection address has been changed to 7 Albemarle Street Mayfair London W1S 4HQ

View PDF (1 pages)

25/02/2019

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 4 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2019-02-25

View PDF (1 pages)

04/01/2019

Termination of appointment of Abogado Custodians Limited as a secretary on 2019-01-02

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/09/2018

Appointment of Niranjan Aleti as a director on 2018-09-13

View PDF (2 pages)

24/09/2018

Termination of appointment of Takeshi Munemura as a director on 2018-04-01

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

15/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

14/04/2016

Termination of appointment of Yoshihito Kazama as a director on 2016-04-01

View PDF (2 pages)

14/04/2016

Appointment of Takeshi Munemura as a director on 2016-04-01

View PDF (3 pages)

12/01/2016

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

View PDF (15 pages)

16/09/2015

Appointment of Noboru Nakasone as a director on 2015-07-29

View PDF (3 pages)

16/09/2015

Termination of appointment of William Joel Varon as a director on 2015-07-31

View PDF (2 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/12/2014

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

View PDF (15 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/05/2014

Director's details changed for Yoshihito Kazama on 2014-04-11

View PDF (3 pages)

08/05/2014

Director's details changed for Neil Jonathan Pegg on 2014-04-11

View PDF (3 pages)

08/05/2014

Director's details changed for William Joel Varon on 2014-04-11

View PDF (3 pages)

26/02/2014

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

View PDF (15 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/01/2013

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

View PDF (15 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/03/2012

Appointment of Yoshihito Kazama as a director

View PDF (3 pages)

22/03/2012

Appointment of William Joel Varon as a director

View PDF (3 pages)

22/03/2012

Termination of appointment of Johnson Mitchell as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Kenji Kawabe as a director

View PDF (2 pages)

20/12/2011

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

View PDF (15 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/12/2010

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

View PDF (15 pages)

22/11/2010

Termination of appointment of Keiji Sugiura as a director

View PDF (2 pages)

22/11/2010

Appointment of Kenji Kawabe as a director

View PDF (3 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (15 pages)

29/12/2009

Director's details changed for Keiji Sugiura on 2009-04-01

View PDF (1 pages)

29/12/2009

Director's details changed for Neil Jonathan Pegg on 2009-09-01

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/12/2008

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

View PDF (6 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/12/2007

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

View PDF (6 pages)

12/06/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

15/05/2007

New director appointed

View PDF (3 pages)

26/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

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

View PDF (6 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (1 pages)

11/01/2006

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

View PDF (6 pages)

10/11/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

13/12/2004

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

View PDF (6 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

13/02/2004

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

View PDF (6 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

08/06/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

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

View PDF (6 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Director resigned

View PDF (1 pages)

18/07/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

13/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

03/07/2001

Director resigned

View PDF (1 pages)

16/05/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

02/02/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

19/06/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

22/02/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

07/05/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Ad 14/01/99--------- £ si 99999@1=99999 £ ic 350001/450000

View PDF (4 pages)

18/02/1999

Ad 14/01/99--------- £ si 349999@1=349999 £ ic 2/350001

View PDF (0 pages)

15/02/1999

New director appointed

View PDF (15 pages)

11/02/1999

Memorandum and Articles of Association

View PDF (45 pages)

11/02/1999

Nc inc already adjusted 14/12/98

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (0 pages)

11/02/1999

Resolutions

View PDF (2 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (15 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Registered office changed on 11/02/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

02/12/1998

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

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)

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/12/1998 - 11/12/1998	1005
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	11/12/1998 - 14/12/1998	797
Luciene James Limited	Nominee Director	02/12/1998 - 11/12/1998	1220
ABOGADO CUSTODIANS LIMITED	Nominee Director	11/12/1998 - 14/12/1998	797
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	14/12/1998 - 02/01/2019	797

Persons with Significant Control

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

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Description

About CITY CIRCLE UK LIMITED

CITY CIRCLE UK LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ. There are currently 3 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 CITY CIRCLE UK LIMITED?

CITY CIRCLE UK LIMITED is currently Active. It was registered on 02/12/1998 .

Where is CITY CIRCLE UK LIMITED located?

CITY CIRCLE UK LIMITED is registered at 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ.

What does CITY CIRCLE UK LIMITED do?

CITY CIRCLE UK LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CITY CIRCLE UK LIMITED?

The latest filing was on 13/03/2026: Appointment of Ms Mikiko Sato as a director on 2026-03-01.