CIRCLE DESIGN CONSULTANTS LIMITED

Address

CIRCLE DESIGN CONSULTANTS LIMITED
20 BUNHILL ROW
LONDON
EC1Y 8UE
(332 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Architectural activities

Legal Information

Company Registration No.:
03468383
Incorporation Date:
19 Nov 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£94.00 on 17 Nov 2016
For period ending:
31 Dec 2017
Filed on:
29 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2015
Filed on:
7 Dec 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2018 31 Dec 2017 31 Dec 2016
Cash at bank: £218,084 £67,768 £30,172
Debtors: £23,649 £247,700 £13,540
Creditors due within one year: £56,323 £89,860 £49,886
Total Assets less Current Liabilities: £185,410 £225,608 -£6,174
Shareholders Funds / Net Worth: £142,187 £185,170 £89,992
Full details in: 2018 Accounts 2017 Accounts 2016 Accounts

Recently Filed Documents - 82 available


Directors and Secretaries

Eam London Ltd
7 Oct 2013 ⇒ Present ( 5 Years ) Company Secretary
Robert Onion
19 Nov 1997 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 26 Feb 2019
NATIONAL WESTMINSTER BANK PLC
- Satisfied on 24 Apr 2014
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 7 Nov 2013
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 7 Nov 2013
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 21 Sep 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 21 Sep 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 20 May 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 20 May 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 31 Mar 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 31 Mar 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 3 Apr 2003
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 3 Apr 2003
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 5 Feb 2003
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 5 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 10 Oct 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 28 Sep 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Sep 2000
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
DEPOSIT DEED - OUTSTANDING on 2 Sep 1999
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
DEPOSIT DEED - OUTSTANDING on 2 Sep 1999
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
DEPOSIT DEED - Outstanding on 2 Sep 1999
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
DEPOSIT DEED - Outstanding on 2 Sep 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 16 Jun 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Jun 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 15 Apr 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 15 Apr 1998

Previous Addresses

C/O CELERITY ACCOUNTS LTD
1ST FLOOR
55-59 SHAFTESBURY AVENUE
LONDON
W1D 6LD
ENGLAND
Changed 7 Oct 2013

5 TYERS GATE
LONDON
SE1 3HX
ENGLAND
Changed 18 Aug 2011

22 ST. JAMES'S WALK
LONDON
EC1R 0AP
UNITED KINGDOM
Changed 15 Aug 2011

MORELANDS BUILDINGS BLOCK C
4TH FLOOR 5-23 OLD STREET
LONDON
EC1V 9HL
Changed 11 Aug 2009

GISTERED OFFICE CHANGED ON 11/08/2009 FROM
MORELANDS BUILDINGS BLOCK C
4TH FLOOR 5-23 OLD STREET
LONDON
EC1V 9HL
Changed 11 Aug 2009

MORELANDS BUILDINGS, BLOCK C
FOURTH FLOOR
5-23 OLD STREET
LONDON EC1V 9HL
Changed 19 May 2000

MORELANDS BUILDINGS, BLOCK C
FOURTH FLOOR
5-23 OLD STREET
LONDON EC1V 9HL
Changed 19 May 2000

12/13 CLERKENWELL GREEN
LONDON
EC1R 0DP
Changed 13 Sep 1999

12/13 CLERKENWELL GREEN
LONDON
EC1R 0DP
Changed 13 Sep 1999


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Jun 2017 6
31 Dec 2015 7 Sep 2016 9
31 Dec 2014 19 Jun 2015 6
31 Dec 2013 1 May 2014 5
31 Dec 2012 30 Sep 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
82 other company documents are available

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