CITY CIRCLE UK LIMITED - HAYES
| Company Profile | Company Filings |
Overview
CITY CIRCLE UK LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
CITY CIRCLE UK LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677686. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY CIRCLE UK LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677686. The accounts status is FULL and accounts are next due on 30/09/2024.
CITY CIRCLE UK LIMITED - HAYES
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATSUKO HARA | Jul 1965 | British | Director | 2021-01-01 | CURRENT |
| NEIL JONATHAN PEGG | Jan 1965 | British | Director | 1998-12-14 | CURRENT |
| KEIICHIRO OTOFUJI | Dec 1967 | Japanese | Director | 2022-01-27 | CURRENT |
| LUKAS KREIENBUHL | Nov 1964 | Swiss | Director | 2020-07-01 UNTIL 2020-12-08 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-12-02 UNTIL 1998-12-11 | RESIGNED | ||
| JOHNSON ROBERT MITCHELL | Jan 1946 | British | Director | 1998-12-14 UNTIL 2012-01-19 | RESIGNED |
| HISANORI ZAMA | Dec 1956 | Japanese | Director | 2002-09-30 UNTIL 2007-04-01 | RESIGNED |
| TAMOTSU YOSHIDA | Jul 1948 | Japanese | Director | 1998-12-14 UNTIL 2001-05-24 | RESIGNED |
| MR WILLIAM JOEL VARON | Feb 1962 | American | Director | 2012-02-29 UNTIL 2015-07-31 | RESIGNED |
| KEIJI SUGIURA | Aug 1955 | British | Director | 2007-04-01 UNTIL 2010-11-01 | RESIGNED |
| KEIICHIRO OTOFUJI | Dec 1967 | Japanese | Director | 2020-12-09 UNTIL 2021-04-19 | RESIGNED |
| TAKAYA OKUYAMA | Nov 1947 | Japanese | Director | 1998-12-14 UNTIL 2001-03-22 | RESIGNED |
| NOBORU NAKASONE | Sep 1957 | British | Director | 2015-07-29 UNTIL 2020-12-31 | RESIGNED |
| TAKESHI MUNEMURA | Apr 1967 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-12-11 UNTIL 1998-12-14 | RESIGNED | ||
| YOSHIHITO KAZAMA | Mar 1965 | Japanese | Director | 2012-02-29 UNTIL 2016-04-01 | RESIGNED |
| KENJI KAWABE | Feb 1961 | Japanese | Director | 2010-11-01 UNTIL 2012-02-29 | RESIGNED |
| HIDETOSHI KASHIHARA | Sep 1979 | Japanese | Director | 2021-04-19 UNTIL 2022-01-27 | RESIGNED |
| JUNJI IMANISHI | Nov 1951 | Japanese | Director | 2001-04-24 UNTIL 2002-09-30 | RESIGNED |
| NIRANJAN ALETI | Jul 1981 | Indian | Director | 2018-09-13 UNTIL 2020-07-01 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-12-02 UNTIL 1998-12-11 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-12-11 UNTIL 1998-12-14 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-12-14 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jtb Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CITY_CIRCLE_UK_LIMITED - Accounts | 2024-04-30 | 31-12-2023 | £270,552 Cash £2,830,821 equity |