About

Registered Number: 06032779
Date of Incorporation: 19/12/2006 (17 years and 3 months ago)
Company Status: Active
Registered Address: Henson House Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 6RZ,

 

Circle Red Investments Ltd was founded on 19 December 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 18 June 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 26 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 21 November 2015
TM01 - Termination of appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 14 April 2015
AR01 - Annual Return 15 January 2015
AD01 - Change of registered office address 09 October 2014
AA - Annual Accounts 04 September 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 18 December 2012
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 13 March 2012
TM02 - Termination of appointment of secretary 03 February 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 04 February 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 09 September 2010
AD01 - Change of registered office address 30 March 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 28 December 2008
RESOLUTIONS - N/A 10 September 2008
RESOLUTIONS - N/A 10 September 2008
RESOLUTIONS - N/A 10 September 2008
RESOLUTIONS - N/A 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 September 2008
123 - Notice of increase in nominal capital 10 September 2008
MEM/ARTS - N/A 10 September 2008
395 - Particulars of a mortgage or charge 16 July 2008
AA - Annual Accounts 08 July 2008
395 - Particulars of a mortgage or charge 02 February 2008
363a - Annual Return 03 January 2008
225 - Change of Accounting Reference Date 23 April 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
395 - Particulars of a mortgage or charge 06 January 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 2008 Outstanding

N/A

Legal charge 31 January 2008 Outstanding

N/A

Legal charge 05 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.