Circle Express Specialist Services Ltd

Company Name	Circle Express Specialist Services Ltd
Directors	Christopher Coffey and Wendy Laurette Coffey
Company Status	Active
Company Number	07013822
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)
Previous Name	Circle Express Training And Resource Management Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Christopher Coffey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Over The Misbourne Denham Uxbridge Middlesex UB9 5DR

Director Name	Mrs Wendy Laurette Coffey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree House Over The Misbourne Denham Uxbridge Middlesex UB9 5DR

Location

Registered Address	Oak Tree House Over The Misbourne Road Denham Uxbridge UB9 5DR
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Gerrards Cross
Ward	Gerrards Cross
Built Up Area	Denham Green
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wendy Coffey & Christopher Coffey 100.00% Ordinary

Financials

Year	2014
Net Worth	£303,143
Cash	£2,905
Current Liabilities	£457,589

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

2 May 2012	Delivered on: 10 May 2012 Persons entitled: Hxruk 3 (South) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the rights and interest in the deposit account see image for full details. Outstanding
20 May 2010	Delivered on: 21 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 May 2012

Delivered on: 10 May 2012
Persons entitled: Hxruk 3 (South) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the rights and interest in the deposit account see image for full details.
Outstanding

20 May 2010

Delivered on: 21 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
25 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
4 September 2018	Change of details for Mrs Wendy Laurette Coffey as a person with significant control on 4 September 2018 (2 pages)
24 August 2018	Change of details for Mrs Wendy Laurette Coffey as a person with significant control on 24 August 2018 (2 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
4 September 2017	Change of details for Wendy Laurette Coffey as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Change of details for Wendy Laurette Coffey as a person with significant control on 4 September 2017 (2 pages)
10 April 2017	Appointment of Wendy Laurette Coffey as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Wendy Laurette Coffey as a director on 31 March 2017 (2 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
3 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
3 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
3 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 December 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
21 December 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed circle express training and resource management LTD\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
11 April 2010	Company name changed circle express training and resource management LTD\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
11 April 2010	Change of name notice (2 pages)
9 September 2009	Incorporation (17 pages)
9 September 2009	Incorporation (17 pages)