Company NameCircle South Ltd
DirectorTheodorus Van Lammeren
Company StatusActive
Company Number07203477
CategoryPrivate Limited Company
Incorporation Date25 March 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTheodorus Van Lammeren
Date of BirthJune 1954 (Born 69 years ago)
NationalityDutch
StatusCurrent
Appointed25 May 2010(2 months after company formation)
Appointment Duration13 years, 10 months
RoleConsultant
Country of ResidenceBelgium
Correspondence AddressPrinsenstraat 24
Stekene
9 190
Secretary NameCentrum Secretaries  Limited (Corporation)
StatusCurrent
Appointed02 June 2010(2 months, 1 week after company formation)
Appointment Duration13 years, 10 months
Correspondence AddressElscot House Arcadia Avenue
London
N3 2JU
Director NameMr David Stewart Brown
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressElscot House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Theodorus Van Lammeren
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 3 days from now)

Filing History

30 September 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
27 March 2020Confirmation statement made on 25 March 2020 with updates (4 pages)
23 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
1 April 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
18 February 2019Secretary's details changed for Centrum Secretaries Limited on 5 December 2018 (1 page)
25 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
6 April 2018Confirmation statement made on 25 March 2018 with updates (4 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
13 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
12 April 2017Director's details changed for Theodorus Van Lammeren on 12 April 2017 (2 pages)
12 April 2017Director's details changed for Theodorus Van Lammeren on 12 April 2017 (2 pages)
3 April 2017Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page)
3 April 2017Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page)
3 April 2017Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page)
3 April 2017Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
27 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
27 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(4 pages)
12 May 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
3 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
1 May 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 May 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011Director's details changed for Theodorus Van Lammeren on 26 May 2010 (2 pages)
29 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
29 March 2011Director's details changed for Theodorus Van Lammeren on 26 May 2010 (2 pages)
29 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
4 June 2010Appointment of Centrum Secretaries Limited as a secretary (2 pages)
4 June 2010Appointment of Centrum Secretaries Limited as a secretary (2 pages)
26 May 2010Appointment of Theodorus Van Lammeren as a director (2 pages)
26 May 2010Appointment of Theodorus Van Lammeren as a director (2 pages)
25 May 2010Termination of appointment of David Brown as a director (1 page)
25 May 2010Termination of appointment of David Brown as a director (1 page)
25 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)