| Company Name | Cirque Licence Limited |
|---|---|
| Director | Hassan Abdeslam Laroussi |
| Company Status | Active |
| Company Number | 10031948 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 2 months ago) |
| Previous Name | Zoltar Industries Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Hassan Abdeslam Laroussi |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-21 Ganton Street Carnaby London W1F 9BN |
| Director Name | Mr Charlie Alexander Allen |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Premises License |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | SRLV Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 12 July 2023) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | 15-21 Ganton Street Carnaby London W1F 9BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Filing History
| 25 October 2023 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 15-21 Ganton Street Carnaby London W1F 9BN on 25 October 2023 (1 page) |
|---|---|
| 11 October 2023 | Termination of appointment of Srlv Llp as a secretary on 12 July 2023 (1 page) |
| 13 June 2023 | Appointment of Srlv Llp as a secretary on 14 June 2022 (2 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 7 October 2022 | Company name changed zoltar industries LTD\certificate issued on 07/10/22
|
| 24 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 June 2022 | Appointment of Mr Hassan Abdeslam Laroussi as a director on 24 May 2022 (2 pages) |
| 10 June 2022 | Termination of appointment of Charlie Alexander Allen as a director on 24 May 2022 (1 page) |
| 10 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 9 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 2 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 12 March 2020 | Change of details for Fl Holding Limited as a person with significant control on 11 March 2020 (2 pages) |
| 20 January 2020 | Previous accounting period shortened from 27 February 2020 to 31 December 2019 (1 page) |
| 20 November 2019 | Total exemption full accounts made up to 27 February 2019 (7 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 27 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 8 August 2018 | Registered office address changed from 138 Queen Anne Avenue Bromley Kent BR2 0SF United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 8 August 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 2 January 2018 | Notification of Fl Holding Limited as a person with significant control on 2 June 2017 (2 pages) |
| 2 January 2018 | Cessation of Cq Leisure Investments Limited as a person with significant control on 2 June 2017 (1 page) |
| 2 January 2018 | Cessation of Cq Leisure Investments Limited as a person with significant control on 2 June 2017 (1 page) |
| 2 January 2018 | Notification of Fl Holding Limited as a person with significant control on 2 June 2017 (2 pages) |
| 9 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 9 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 9 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|