CIRQ LIMITED - LONDON


Company Profile Company Filings

Overview

CIRQ LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CIRQ LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05460825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.

CIRQ LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019 30/12/2021

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom
Previous trading names include:
PLAYGATE (CITY) LIMITED (until 21/06/2018)

Confirmation Statements

Last Statement Next Statement Due
25/10/2021 08/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES WENBOURNE Mar 1966 British Director 2009-06-30 CURRENT
MR ARON TURNER Dec 1950 British Director 2005-05-23 CURRENT
MR DAVID TURNER Nov 1945 British Director 2006-11-22 CURRENT
MR DAVID TURNER Nov 1945 British Secretary 2005-07-04 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2005-05-23 UNTIL 2021-04-09 RESIGNED
JEREMY GUY TAYLOR Dec 1964 British Director 2006-12-13 UNTIL 2016-12-16 RESIGNED
MR ALAN CHARLES SEFTON Apr 1946 British Director 2005-05-23 UNTIL 2019-04-09 RESIGNED
MR ROBERT BURSTEIN Oct 1985 British Director 2019-04-01 UNTIL 2021-04-09 RESIGNED
MS HEIDI ANNE BLACKBURN Nov 1972 British Director 2016-12-16 UNTIL 2019-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aron Turner 2019-03-28 12/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Turner 2019-03-28 11/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Charles Sefton 2019-03-28 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Health Club Collection Limited 2016-04-06 - 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA LEISURE LIMITED LEEDS UNITED KINGDOM Active FULL 90030 - Artistic creation
CS LEISURE LIMITED LEEDS UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
MSCP WELLBEING LIMITED EPSOM Active FULL 96090 - Other service activities n.e.c.
L A FITNESS LIMITED LEEDS Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 93110 - Operation of sports facilities
L.A. WESTMINSTER LIMITED LEEDS UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
L.A. FITNESS (LUTON) LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
L A FITNESS (1998) LIMITED LONDON Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
L A HAIR & BEAUTY LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
PLAYGATE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLAYGATE (BANKSIDE) LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMS FITNESS GROUP LIMITED NORWICH Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THE ARSENAL FOUNDATION LONDON Active SMALL 93199 - Other sports activities
PLAYGATE (REGENTS PLACE) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSCP HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
PLAYGATE (CHERTSEY) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HEALTH CLUB COLLECTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SWIM STARS COACHING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
FIT INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
CIRQ_LIMITED - Accounts 2020-12-31 31-12-2019 £-423,222 equity
CIRQ_LIMITED_(FORMERLY_PL - Accounts 2019-12-25 31-12-2018 £10,890 Cash £-29,048 equity
CIRQ_LIMITED - Accounts 2018-09-29 31-12-2017 £1,386 Cash £-8,896 equity

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