CIRCLE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE FOODS LIMITED
COMPANY NUMBER
07782248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
21/09/2011
(13 years and 1 months old)
WEBSITE
www.intermeats.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2011
26/04/2021
INTERMEATS LIMITED
REDHILL
RH1 1LQ
Telephone: 01737240416
TPS: Yes
2 Castlefield Court
Church Street
Reigate
Surrey
RH2 0AH
Telephone: 240416
Prospero
73 London Road
REDHILL
RH1 1LQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CIRCLE FOODS LIMITED | Active - Accounts Filed | View Report |
| INTERMEATS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCLE FOODS 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 CIRCLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE FOODS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2011 - Present (13years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2016 - Present (8 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2016 - Present (8 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE FOODS LIMITED | Active - Accounts Filed | View Report |
| INTERMEATS LIMITED | Non-Trading | View Report |
| LAIRY MEATS LIMITED | Company is dissolved | View Report |
| LATTS MEATS LIMITED | Company is dissolved | View Report |
| SMEATS MEATS LIMITED | Company is dissolved | View Report |
| SPEZMEISTER MEATS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/12/2021 | Samuel Leon Joseph Clement (917980090) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | Anthony Guy Sperrin (916675150) has left the board |
| 16/09/2021 | New Company Secretary Nicola Jane Robinson (928724561) Appointed |
| 16/09/2021 | Anthony Guy Sperrin (900418325) has left the board |
| 26/05/2021 | New Board Member Nicola Jane Robinson (928351992) Appointed |
| 14/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Julien Jacques Bernard Pourik (925868351) Appointed |
| 03/07/2019 | Michael David Cooper (916675343) has left the board |
| 03/07/2019 | Ronald Dennis James (916675444) has left the board |
| 03/07/2019 | Christophe Gilles Ange Ernest Maignan (921459252) has left the board |
| 16/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/09/2016 | Gilles Lemaitre (916930208) has left the board |
| 22/09/2016 | New Board Member Anne-France Corinne Danielle Pean (921459217) Appointed |
| 22/09/2016 | New Board Member David Linfield Lillecrapp (921459147) Appointed |
| 22/09/2016 | New Board Member Christophe Gilles Ange Ernest Maignan (921459252) Appointed |
| 24/03/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 17/07/2013 | New Board Member Robert Mollison (900713163) Appointed |
| 16/03/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/10/2012 | Change in Reg. Office |
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