Central Circus Developments Limited
16139655
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
17/09/2026
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 17/12/2024
PROPERTY TRADER
BRITISH · ENGLAND · Age 48
Also on 3 other boards
secretary · Since 01/01/2025
secretary · Since 01/01/2025
Former
director · Resigned 05/03/2025
Persons with Significant Control
Mrs Karen Louise Shamash
British · United Kingdom · Age 47
35, Ballards Lane, London, N3 1XW
Notified 01/01/2025
Tal Caplan
Israeli · United Kingdom · Age 46
35, Ballards Lane, London, N3 1XW
Notified 01/01/2025
Former PSCs
Mr Jonathan Allan Caplan
Ceased 01/01/2025
Mr Heron Ronnie Shamash
Ceased 01/01/2025
Charges1 outstanding
HELA SHAMASH, NICHOLAS DANIEL MANSFIELD AND MARK HOWARD SMITH
Change History
Active
Private Limited Company
35 BALLARDS LANE
LONDON
Filing History14 filings
change account reference date company previous extended
replacement filing of confirmation statement with made up date
notification of a person with significant control
confirmation statement with no updates
change person secretary company with change date
cessation of a person with significant control
appoint person director company with name date
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
incorporation company