Circdata Limited, Newbury

Circdata Limited is a private limited company. Once, it was called Circulation Data Services Limited (changed on 2013-02-12). Registered at Unit K, Venture House, Bone Lane, Newbury RG14 5SH, the aforementioned 21 years old firm was incorporated on 2002-11-25 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Joshua R. (appointed on 06 November 2019).
About
Name: Circdata Limited
Number: 04599812
Incorporation date: 2002-11-25
End of financial year: 31 December
 
Address: Unit K, Venture House
Bone Lane
Newbury
RG14 5SH
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Clearcourse Partnership Acquireco Finance Limited
28 January 2021
Address 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13089663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clearcourse Partnership Acquireco Ltd
22 March 2019 - 28 January 2021
Address 67 Grosvenor Street, London, W1K 3JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11613168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James O.
6 April 2016 - 22 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2018-12-31
Current Assets 351,094 313,704 390,277 598,118 842,842 929,171 1,309,907 1,115,463 1,517,429
Fixed Assets 127,782 204,489 196,547 197,824 275,816 1,058,373 1,415,748 1,424,630 1,422,217
Intangible Fixed Assets 20,585 16,468 12,351 8,234 4,117 - - - -
Number Shares Allotted - - 25 25 25 25 - - -
Shareholder Funds 85,215 96,814 124,714 191,486 349,468 551,972 - - -
Tangible Fixed Assets 107,197 188,021 184,196 188,654 270,763 1,057,437 - - -
Total Assets Less Current Liabilities 140,998 148,417 230,415 291,390 491,856 1,160,807 1,570,438 1,135,575 1,540,212

The due date for Circdata Limited confirmation statement filing is 2024-03-21. The last confirmation statement was filed on 2023-03-07. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Clearcourse Partnership Acquireco Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eastcheap, First Floor, EC3M 1AJ London. Clearcourse Partnership Acquireco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Street, W1K 3JN London. James O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023 | accounts
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