-
CIRCLE INTERNATIONAL PLC - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 05255440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- PIERI, Paolo George
- DAVIES, Henry Jonathan
- Company secretaries
- COBB, Shane
Company Details
- Type of Business
- plc
- Incorporated
- 2004-10-11
- Age Of Company 2004-10-11 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Circle Holdings Limited
- Circle Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
-
CIRCLE INTERNATIONAL PLC Company Description
- CIRCLE INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 05255440. Its current trading status is "live". It was registered 2004-10-11. It was previously called CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 1St Floor 30 Cannon Street .
Get CIRCLE INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle International Plc - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2004-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRCLE INTERNATIONAL PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-05-17) - AA
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-05-30) - MR04
-
accounts-with-accounts-type-dormant (2022-08-03) - AA
-
confirmation-statement-with-no-updates (2022-11-04) - CS01
-
termination-director-company-with-name-termination-date (2022-12-19) - TM01
-
appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-20) - CS01
-
accounts-with-accounts-type-dormant (2021-09-05) - AA
-
change-person-director-company-with-change-date (2021-08-25) - CH01
keyboard_arrow_right 2020
-
resolution (2020-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2020-09-04) - AA
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
-
confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
-
accounts-with-accounts-type-full (2019-10-18) - AA
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-15) - CS01
-
accounts-with-accounts-type-dormant (2018-07-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-18) - CS01
-
gazette-filings-brought-up-to-date (2017-09-06) - DISS40
-
gazette-notice-compulsory (2017-09-05) - GAZ1
-
accounts-with-accounts-type-full (2017-08-30) - AA
-
cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
confirmation-statement-with-updates (2016-10-28) - CS01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
change-person-director-company-with-change-date (2015-02-06) - CH01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-11-20) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-18) - AR01
-
accounts-with-accounts-type-full (2014-06-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
-
legacy (2012-02-11) - MG01
-
resolution (2012-02-28) - RESOLUTIONS
-
legacy (2012-07-20) - MG02
-
legacy (2012-07-19) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
-
legacy (2011-10-28) - MG01
-
accounts-amended-with-accounts-type-full (2011-10-27) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
termination-director-company-with-name (2011-05-10) - TM01
-
appoint-person-director-company-with-name (2011-05-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-01-06) - AUD
-
auditors-resignation-company (2010-02-03) - AUD
-
accounts-with-accounts-type-full (2010-04-16) - AA
-
termination-secretary-company-with-name (2010-09-29) - TM02
-
appoint-person-secretary-company-with-name (2010-09-29) - AP03
-
termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
-
legacy (2009-12-31) - MG01
-
accounts-with-accounts-type-full (2009-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
legacy (2009-03-11) - 288c
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 363a
-
legacy (2008-11-14) - 288a
-
accounts-with-accounts-type-group (2008-11-01) - AA
-
legacy (2008-11-14) - 288b
-
accounts-with-accounts-type-group (2008-01-16) - AA
-
legacy (2008-05-19) - 288a
-
legacy (2008-06-26) - 88(2)
-
legacy (2008-09-04) - 395
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 288a
-
legacy (2007-03-12) - 363a
-
legacy (2007-09-05) - 88(2)R
-
accounts-amended-with-made-up-date (2007-10-21) - AAMD
-
legacy (2007-11-13) - 88(2)O
-
legacy (2007-11-16) - 363a
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-19) - 43(3)
-
legacy (2007-12-19) - 43(3)e
-
legacy (2007-04-02) - 88(2)R
-
auditors-report (2007-12-19) - AUDR
-
accounts-balance-sheet (2007-12-19) - BS
-
re-registration-memorandum-articles (2007-12-19) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2007-12-19) - CERT7
-
resolution (2007-12-20) - RESOLUTIONS
-
legacy (2007-12-20) - 123
-
legacy (2007-12-20) - 88(2)R
-
legacy (2007-12-20) - 287
-
auditors-statement (2007-12-19) - AUDS
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 123
-
resolution (2006-01-19) - RESOLUTIONS
-
legacy (2006-01-19) - 88(2)R
-
legacy (2006-01-24) - 363a
-
resolution (2006-06-19) - RESOLUTIONS
-
legacy (2006-07-04) - 123
-
legacy (2006-08-25) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
-
legacy (2006-09-20) - 88(2)R
-
resolution (2006-01-27) - RESOLUTIONS
-
accounts-amended-with-made-up-date (2006-11-27) - AAMD
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 225
-
legacy (2005-07-21) - 287
-
legacy (2005-07-05) - 288b
-
legacy (2005-07-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 288b
-
legacy (2004-10-20) - 288a
-
incorporation-company (2004-10-11) - NEWINC