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The Exclusive Circle Group Ltd

17074451

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

129 Walkley Lane, Heckmondwike, WF16 0PD
Incorporated 06/03/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last:

Due 19/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Andy Theaker

director · Since 22/06/2026

ENGLISH · ENGLAND · Age 34

Andy Theaker

director · Since 22/06/2026

English · England · Age 34

Former

Mr Joel David Catling

director · Resigned 22/06/2026

Joel David Catling

director · Resigned 22/06/2026

Persons with Significant Control

Mr Andy Theaker

75–100% shares

English · England · Age 34

129, Walkley Lane, Heckmondwike, WF16 0PD

Notified 22/06/2026

Former PSCs

Mr Joel David Catling

Ceased 22/06/2026

Change History

officer resigned2026-06-22
2026-06-29
statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line1129 Walkley Lane
2026-04-23

129 WALKLEY LANE

post townHeckmondwike
2026-04-23

HECKMONDWIKE

Filing History5 filings

PSC notified

notification of a person with significant control

24/06/20262 pages · PDF
PSC07

cessation of a person with significant control

24/06/20261 page · PDF
Director resigned

termination director company with name termination date

24/06/20261 page · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Incorporated

incorporation company

06/03/202611 pages · PDF