CIRCA INTERNATIONAL LIMITED
TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF CF11 9LJ- Active
- Private Limited Company
- Company No. 12505782
- Last Updated: 01 Mar 2024
Company Profile
CIRCA INTERNATIONAL LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in CARDIFF. CIRCA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | CIRCA INTERNATIONAL LIMITED |
|---|---|
| Company number | 12505782 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Megan Jane Thomas Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Legrand Edward Thomas Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Megan Jane Thomas Nationality: British |
Dates: Wednesday, August 26, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jane Patricia Thomas Nationality: British |
Dates: Thursday, June 11, 2020 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Legrand Edward Thomas Nationality: British |
Dates: Monday, March 9, 2020 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCA INTERNATIONAL LIMITED | 09 Mar 2020 |