Circle Logistic Services Limited, Aldermaston
Circle Logistic Services Limited is a private limited company. Situated at 1 Andromeda House, Calleva Park, Aldermaston RG7 8AP, the above-mentioned 16 years old company was incorporated on 2008-09-23 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (Standard Industrial Classification: 49410).1 director can be found in the firm: Jeff C. (appointed on 27 September 2010).
| About | |
|---|---|
| Name: Circle Logistic Services Limited | |
| Number: 06704927 | |
| Incorporation date: 2008-09-23 | |
| End of financial year: 30 June |
| Address: |
1 Andromeda House Calleva Park Aldermaston RG7 8AP |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road |
Company staff
People with significant control
Jeff C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
6 April 2016 - 8 November 2023
| Nature of control: |
25-50% shares |
Elaine H.
8 November 2023 - 8 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Current Assets | 78,261 | 42,614 | 70,298 | 52,775 | 66,625 | 51,979 | 6,700 | 48,011 | 126,843 | 97,098 | 67,180 | 32,991 | 23,911 |
| Total Assets Less Current Liabilities | -28,319 | -57,309 | -68,008 | -82,937 | -49,243 | -23,979 | -422 | 17,712 | 74,678 | 68,219 | 54,521 | 25,571 | 11,802 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -28,319 | -57,309 | -68,008 | -82,937 | -49,243 | - | - | - | - | - | - | - | - |
The due date for Circle Logistic Services Limited confirmation statement filing is 2024-10-07. The last confirmation statement was submitted on 2023-09-23. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Jeff C. that owns over 3/4 of shares, 3/4 to full of voting rights. David H. that owns 1/2 or less of shares. Elaine H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2024 filed on: 24th, February 2025 | accounts |
Free Download
(7 pages)
|
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