CIRCLE INTERNATIONAL PLC

1ST FLOOR, 30 CANNON STREET, LONDON  EC4M 6XH
  • Active
  • Public Limited Company
  • Company No. 05255440
  • Last Updated: 01 Mar 2024

Company Profile

CIRCLE INTERNATIONAL PLC was incorporated on Monday, October 11, 2004 as a Public Limited Company with registered address in LONDON. CIRCLE INTERNATIONAL PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 20 years 1 month and 2 days.

Name CIRCLE INTERNATIONAL PLC
Company number 05255440
Company type Public Limited Company
Incorporation date 11 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
30 CANNON STREET
LONDON
EC4M 6XH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paolo George Pieri Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
significant influence or control
Circle Holdings Limited Castle Street, St. Helier, JE2 3RT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
CIRCLE INTERNATIONAL PLC 11 Oct 2004