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Dato Capital United Kingdom

Circle Express LTD

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Reports

Full Company ReportCIRCLE EXPRESS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, VOLUNTARY ARRANGEMENT
Company Number 02265791
Record last updated Saturday, April 26, 2025 6:14:48 AM UTC
Official Address 3 Brook Business Centre Cowley Mill Road Uxbridge South
There are 327 companies registered at this street
Locality Uxbridge Southlondon
Region HillingdonLondon, England
Postal Code UB82FX
Sector Freight transport by road

Charts

Visits

CIRCLE EXPRESS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62022-52022-122024-72024-82024-92024-112025-32025-42025-50123

Directors

Document Type Publication date Download link
Registry Feb 20, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 20, 2025 Appointment of a woman Appointment of a woman
Registry Jun 20, 2024 Resignation of one Director Resignation of one Director
Registry Jun 15, 2024 Resignation of one Director 2265... Resignation of one Director 2265...
Registry Jun 14, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2024 Appointment of a man as Director 2265... Appointment of a man as Director 2265...
Registry Oct 19, 2023 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 19, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 29, 2023 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Sep 29, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 29, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 29, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2014 Statement of companies objects Statement of companies objects
Registry Feb 12, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 25, 2013 Statement of satisfaction of a charge / full / charge no 1 2265... Statement of satisfaction of a charge / full / charge no 1 2265...
Registry Jun 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 25, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Apr 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2011 Particulars of a mortgage or charge 2265... Particulars of a mortgage or charge 2265...
Registry Dec 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2011 Annual return Annual return
Registry Aug 10, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2009 Annual return Annual return
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 27, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2007 Annual return Annual return
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2004 Particulars of a mortgage or charge 2265... Particulars of a mortgage or charge 2265...
Registry Jun 14, 2004 Annual return Annual return
Financials Mar 5, 2004 Annual accounts Annual accounts
Registry Oct 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2003 Annual return Annual return
Registry May 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Registry Apr 26, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 26, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 7, 2001 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Written elective resolution Written elective resolution
Registry Nov 23, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 1999 Annual return Annual return
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Sep 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1998 Annual return Annual return
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 1998 Notice of change of directors or secretaries or in their particulars 2265... Notice of change of directors or secretaries or in their particulars 2265...
Registry Jun 9, 1997 Annual return Annual return
Financials Dec 31, 1996 Annual accounts Annual accounts
Registry May 30, 1996 Annual return Annual return
Financials Nov 23, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Annual return Annual return
Registry Apr 4, 1995 Sub division of shares Sub division of shares
Registry Apr 4, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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