The Cirkle Partnership Limited
08946391
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
Former
secretary · Resigned 19/02/2015
director · Resigned 04/04/2022
director · Resigned 26/09/2025
director · Resigned 27/09/2025
Persons with Significant Control
The Red Consultancy Limited
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Notified 04/04/2022
Former PSCs
Mrs Caroline Kinsey
Ceased 04/04/2022
Charges2 outstanding
GLAS AMERICAS LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR, HOLBORN GATE
LONDON
Filing History67 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage charge whole release with charge number
confirmation statement with updates
resolution
second filing of annual return with made up date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
second filing of confirmation statement with made up date
mortgage charge whole release with charge number
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
resolution
accounts with accounts type total exemption full
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital alter shares subdivision
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name termination date
change account reference date company current shortened
change registered office address company with date old address
mortgage create with deed with charge number
incorporation company