Circle Square Investments (nominee) Limited is a private limited company that can be found at 10 West Street, Alderley Edge, Cheshire SK9 7EG. Incorporated on 2017-12-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Simon F., appointed on 14 December 2017. Director Christopher D., appointed on 14 December 2017.
As far as secretaries are concerned, we can mention: Simon F., appointed on 14 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-13 and the deadline for the following filing is 2023-12-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 West Street |
| Office Address2 | Alderley Edge |
| Town | Cheshire |
| Post code | SK9 7EG |
| Country of origin | United Kingdom |
| Registration Number | 11110946 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Secretary
Appointed: 14 December 2017
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher D.
| Notified on | 14 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark H.
| Notified on | 14 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Creditors | 47 | 47 | 47 | 47 | 47 |
| Fixed Assets | 49 | 49 | 49 | 49 | 49 |
| Net Current Assets Liabilities | 47 | 47 | 47 | 47 | 47 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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