CIRCLE RED INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CIRCLE RED INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CIRCLE RED INVESTMENTS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CIRCLE RED INVESTMENTS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CIRCLE RED INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HENSON HOUSE
NEWCASTLE UPON TYNE
NE5 3DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID NATHAN WILSON | Dec 1973 | British | Director | 2012-03-08 | CURRENT |
| MR JOHN MUCKIAN | Feb 1971 | British | Director | 2019-06-18 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
| MR DUNCAN RICHARD MCGREGOR | May 1973 | British | Director | 2006-12-22 UNTIL 2012-12-17 | RESIGNED |
| MR DUNCAN RICHARD MCGREGOR | May 1973 | British | Director | 2015-03-27 UNTIL 2015-09-02 | RESIGNED |
| CHARLES ALISTAIR STUART MACGREGOR | Jul 1952 | British | Director | 2015-03-27 UNTIL 2015-09-02 | RESIGNED |
| MR RICHARD NORMAN MILLS BROWN | Oct 1972 | British | Director | 2008-08-29 UNTIL 2011-02-04 | RESIGNED |
| MRS ELAINE DEVINE | Jan 1968 | British | Secretary | 2006-12-22 UNTIL 2012-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Nathan Wilson | 2016-04-06 | 12/1973 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2024-03-26 | 31-03-2023 | £10,934 Cash £378,959 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2023-03-17 | 31-03-2022 | £7,552 Cash £343,977 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2021-12-23 | 31-03-2021 | £17,302 Cash £303,672 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2020-12-15 | 31-03-2020 | £8,398 Cash £263,814 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2019-12-14 | 31-03-2019 | £5,162 Cash £228,357 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2018-12-07 | 31-03-2018 | £4,062 Cash £184,223 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2017-12-12 | 31-03-2017 | £4,007 Cash £145,589 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2016-12-20 | 31-03-2016 | £8,648 Cash £117,235 equity |
| CIRCLE_RED_INVESTMENTS_LI - Accounts | 2015-12-10 | 31-03-2015 | £6,277 Cash £180,075 equity |