About

Registered Number: 06057410
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Priory House 2, Priory Road, Dudley, West Midlands, DY1 1HH

 

Established in 2007, Circle Lens Company Ltd has its registered office in West Midlands, it has a status of "Active". The companies director is listed as Evans, David Charles at Companies House. Currently we aren't aware of the number of employees at the Circle Lens Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, David Charles 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Charles Evans/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr James Hanbury Smith/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 29 January 2013
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 13 December 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 08 May 2008
225 - Change of Accounting Reference Date 15 April 2008
363a - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 06 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.