Circle Leaf Ltd COULSDON


Circle Leaf started in year 2007 as Private Limited Company with registration number 06180814. The Circle Leaf company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Coulsdon at 350 Coulsdon Road. Postal code: CR5 1EB. Since 20th April 2012 Circle Leaf Ltd is no longer carrying the name Jackcy.

There is a single director in the firm at the moment - Dana R., appointed on 23 March 2007. In addition, a secretary was appointed - Liliana G., appointed on 23 March 2007. As of 15 May 2024, there was 1 ex director - Maher A.. There were no ex secretaries.

Circle Leaf Ltd Address / Contact

Office Address 350 Coulsdon Road
Town Coulsdon
Post code CR5 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06180814
Date of Incorporation Fri, 23rd Mar 2007
Industry Engineering related scientific and technical consulting activities
Industry Other engineering activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Liliana G.

Position: Secretary

Appointed: 23 March 2007

Dana R.

Position: Director

Appointed: 23 March 2007

Maher A.

Position: Director

Appointed: 16 April 2012

Resigned: 06 August 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Dana R. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Liliana G. This PSC owns 25-50% shares.

Dana R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Liliana G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Jackcy April 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth3771161 281-1 6033 997493    
Balance Sheet
Cash Bank In Hand11 7341 3745 79013 34918 204     
Current Assets15 6465 7845 79014 08618 20611 39813 25017 83929 09755 214
Debtors3 9124 410        
Net Assets Liabilities Including Pension Asset Liability3771161 281-1 6033 998493    
Tangible Fixed Assets6 2762 7811 6111      
Net Assets Liabilities     49354512 04622 84848 335
Stocks Inventory   737      
Reserves/Capital
Called Up Share Capital100100100100100     
Profit Loss Account Reserve277161 181-1 7033 897     
Shareholder Funds3771161 281-1 6033 997493    
Other
Creditors Due Within One Year Total Current Liabilities21 5457 893        
Fixed Assets6 2762 7811 6111      
Net Current Assets Liabilities-5 899-2 109-8-1 6044 7471 2431 29512 79623 74849 235
Provisions For Liabilities Charges 556322 750750    
Tangible Fixed Assets Cost Or Valuation7 7814 6814 68111     
Tangible Fixed Assets Depreciation1 5051 9003 070 1     
Tangible Fixed Assets Depreciation Charge For Period 1 170        
Tangible Fixed Assets Depreciation Disposals -775        
Tangible Fixed Assets Disposals -3 100        
Total Assets Less Current Liabilities3776721 603-1 6034 7471 2431 29512 79623 74849 235
Average Number Employees During Period       111
Creditors     10 15511 9555 0435 3495 979
Provisions For Liabilities Balance Sheet Subtotal     750750750900900
Creditors Due Within One Year 7 8935 79815 69013 45810 155    
Number Shares Allotted    1     
Par Value Share    100     
Share Capital Allotted Called Up Paid   100100     
Tangible Fixed Assets Depreciation Charged In Period  1 170 1     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, December 2023
Free Download (9 pages)

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