CIRCDATA LIMITED - NEWBURY


Company Profile Company Filings

Overview

CIRCDATA LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CIRCDATA LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CIRCDATA LIMITED - NEWBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

UNIT K, VENTURE HOUSE
NEWBURY
BERKSHIRE
RG14 5SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIRCULATION DATA SERVICES LIMITED (until 12/02/2013)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ROWE Jul 1976 British Director 2019-11-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2002-11-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2002-11-25 RESIGNED
MR ANTONY JOHN TOWERS Aug 1967 British Director 2019-03-22 UNTIL 2019-11-01 RESIGNED
MR JAMES THOMAS ORMISTON Dec 1958 British Director 2002-11-25 UNTIL 2019-03-22 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2019-03-22 UNTIL 2023-01-31 RESIGNED
MS HELEN GRAY May 1953 British Director 2002-11-25 UNTIL 2019-03-22 RESIGNED
MR CHRISTOPHER JAMES CLIPSTON Nov 1977 British Director 2019-11-06 UNTIL 2022-01-01 RESIGNED
MS HELEN GRAY May 1953 British Secretary 2002-11-25 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Partnership Acquireco Finance Limited 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clearcourse Partnership Acquireco Ltd 2019-03-22 - 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Thomas Ormiston 2016-04-06 - 2019-03-22 12/1958 Newbury   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Circdata Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-12-2018 £918,357 Cash £1,020,266 equity
Circdata Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £661,121 Cash £1,057,806 equity
Circdata Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £806,663 Cash £825,416 equity
Circdata Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £474,735 Cash £551,972 equity
Circdata Limited - Limited company - abbreviated - 11.9 2015-11-12 31-03-2015 £432,790 Cash £349,467 equity
Circdata Limited - Limited company - abbreviated - 11.0.0 2014-10-07 31-03-2014 £239,139 Cash £191,486 equity

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