CIRCLE RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CIRCLE RESEARCH LIMITED was incorporated 14 years ago on 09/01/2006 and has the registered number: 05669149. The accounts status is FULL.

CIRCLE RESEARCH LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

75 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER WILLIAM PEROWNE Dec 1977 British Director 2017-07-11 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
BETH AMY PEARSON Apr 1978 British Director 2006-03-15 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2017-07-11 CURRENT
MR PAUL GORDON BATH Jul 1984 British Director 2017-07-11 CURRENT
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 CURRENT
P & P SECRETARIES LIMITED Corporate Secretary 2006-01-09 UNTIL 2006-03-15 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED
DAVID WILLAN Feb 1952 British Director 2007-01-17 UNTIL 2017-07-11 RESIGNED
VICTORIA LUCY TILLER Apr 1976 British Director 2006-03-15 UNTIL 2009-04-28 RESIGNED
ANDREW DAVID DALGLISH Oct 1977 British Director 2006-03-15 UNTIL 2019-11-26 RESIGNED
MRS LYNDA SUZANNE WELCH Secretary 2014-12-10 UNTIL 2017-07-11 RESIGNED
ANDREW DAVID DALGLISH Oct 1977 British Secretary 2006-03-15 UNTIL 2014-12-10 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2006-01-09 UNTIL 2006-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Fifteen Communications Group Plc 2017-07-11 - 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Savanta Group Limited 2017-07-11 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Willan 2016-04-06 - 2017-07-11 2/1952 Chelsfield   Kent Ownership of shares 25 to 50 percent
Mr Andrew David Dalglish 2016-04-06 - 2017-07-11 10/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Willan 2016-04-06 - 2017-07-11 2/1952 Chelsfield   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CIRCLE_RESEARCH_LIMITED - Accounts 2017-08-22 31-03-2017 £2,460,981 Cash
CIRCLE_RESEARCH_LIMITED - Accounts 2016-12-16 31-03-2016 £1,903,285 Cash £1,612,377 equity
CIRCLE_RESEARCH_LIMITED - Accounts 2015-10-14 31-03-2015 £1,242,049 Cash £1,064,384 equity
CIRCLE_RESEARCH_LIMITED - Accounts 2014-10-11 31-03-2014 £907,635 Cash £693,818 equity

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