CITY CIRCLE UK LIMITED
Active - Accounts Filed
General Information
NAME
CITY CIRCLE UK LIMITED
COMPANY NUMBER
03677686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
02/12/1998
(25 years and 11 months old)
WEBSITE
www.citycircleuk.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/1998
15/12/1998
LORDOVER LIMITED
MIDDLESEX
UB3 4AZ
Telephone: 02085890018
TPS: No
14 Queen Anne Drive
Newbridge
Midlothian
EH28 8LH
Telephone: 3332700
4 Millington Road
Hyde Park Hayes
Hayes
Middlesex UB3 4AZ
UB3 4AZ
Heathrow Coach Centre
Sipson Road
Sipson
West Drayton, Middlesex
UB7 0HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTB EUROPE LIMITED | Active - Accounts Filed | View Report |
| CITY CIRCLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITY CIRCLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY CIRCLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY CIRCLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1998 - Present (25 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTB CORP | N/A | N/A |
| KUONI REISEN BETEILIGUNGS AG | N/A | N/A |
| KUONI GLOBAL TRAVEL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| KUONI TRAVEL INVESTMENTS LTD | N/A | N/A |
| KUONI DESTINATION MANAGEMENT LIMITED | Company is dissolved | View Report |
| TRAVEL PLAZA (EUROPE) BV | N/A | N/A |
| JTB EUROPE LIMITED | Active - Accounts Filed | View Report |
| CITY CIRCLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Keiichiro Otofuji (927764789) Appointed |
| 09/02/2022 | New Board Member Keiichiro Otofuji (929225722) Appointed |
| 09/02/2022 | Hidetoshi Kashihara (928263736) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Hidetoshi Kashihara (928263736) Appointed |
| 18/03/2021 | New Board Member Natsuko Hara (927722067) Appointed |
| 07/01/2021 | New Accounts filed |
| 05/01/2021 | New Board Member Natsuko Hara (927808322) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Lukas Kreienbuhl (925253031) Appointed |
| 23/07/2020 | Lukas Kreienbuhl (927191618) has left the board |
| 16/07/2020 | New Board Member Lukas Kreienbuhl (927191618) Appointed |
| 16/07/2020 | Niranjan Aleti (925056494) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 08/01/2019 | ABOGADO CUSTODIANS LIMITED (990002114) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/09/2018 | Takeshi Munemura (920714739) has left the board |
| 26/09/2018 | New Board Member Niranjan Aleti (925056494) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 18/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Takeshi Munemura (920714739) Appointed |
| 18/04/2016 | Yoshihito Kazama (916793280) has left the board |
| 18/09/2015 | William Joel Varon (916775158) has left the board |
| 18/09/2015 | New Board Member Noboru Nakasone (915086393) Appointed |
| 18/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Keiichiro Otofuji (927764789) Appointed |
| 19/01/1970 | New Accounts filed |
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