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 18 years ago on 09/01/2006 and has the registered number: 05669149. The accounts status is FULL.
CIRCLE RESEARCH LIMITED was incorporated 18 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
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 |
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 |