CS

CIRCA STRATEGIES LIMITED

Dissolved

Company number 02581661

St. Ives · Incorporated 12 February 1991

Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REFAL 310 LIMITED · 12 February 1991 – 19 August 1991

CIRCA GROUP LIMITED · 19 August 1991 – 2 April 1998

Company overview

CIRCA STRATEGIES LIMITED was a private limited company incorporated on 12 February 1991 and registered in England and Wales and dissolved on 16 March 2021. It has changed its name 2 times, most recently from CIRCA GROUP LIMITED on 19 August 1991. Its registered office is at Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: NICHOLLS, Julian Frederick (appointed 1 January 2013) and HENDRIE, Ian Arthur (appointed 4 March 2014). HENDRIE, Ian Arthur serves as company secretary (appointed 4 April 2014). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2018, were filed on 28 June 2019. Companies House holds 139 filings for this company, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

HI
HENDRIE, Ian Arthur
Secretary
4 April 2014
HI
HENDRIE, Ian Arthur
Director
4 March 2014
NJ
NICHOLLS, Julian Frederick
Director
1 January 2013
MP
MEEHAN, Paul Alan
Director · Resigned
25 September 2008
DD
DANOPTRA DIRECTOR I LIMITED
Corporate Director · Resigned
30 October 2007
DD
DANOPTRA DIRECTOR II LIMITED
Corporate Director · Resigned
30 October 2007
MD
MELLOR, David Glynn
Director · Resigned
1 October 2001
SR
STILL, Richard Matthew
Director · Resigned
12 February 2001
DC
DANIELS, Colin
Director · Resigned
22 September 2000
CP
CAMPBELL, Paul Adam
Director · Resigned
5 August 1999
SR
SMITH, Russell Stansfield
Director · Resigned
5 August 1999
JJ
JONES, John Graham
Director · Resigned
5 August 1999
CA
CARTER, Adrian John
Secretary · Resigned
27 October 1992
CA
COOKE, Arthur George
Director · Resigned
10 June 1992
HK
HANDS, Kathleen Cecilia
Secretary · Resigned
2 August 1991
JP
JOHNSON, Peter Clarence
Director · Resigned
2 August 1991
GN
GOLDING, Nigel William George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Legacy
Capital
19 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2014 View
Legacy
Insolvency
19 September 2014 View
Resolution
Resolution
19 September 2014 View
Appoint Person Secretary Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Corporate Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Dormant
Accounts
30 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Capital
30 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
1 August 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Accounts
13 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Address
27 September 1999 View
Legacy
Officers
27 September 1999 View
Auditors Resignation Company
Auditors
17 September 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Accounts With Accounts Type Full Group
Accounts
1 October 1998 View
Certificate Change Of Name Company
Change Of Name
2 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full Group
Accounts
26 October 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Memorandum Articles
Incorporation
24 February 1997 View
Resolution
Resolution
24 February 1997 View
Accounts With Accounts Type Full Group
Accounts
11 September 1996 View
Legacy
Annual Return
17 February 1996 View
Accounts With Accounts Type Full Group
Accounts
1 September 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Capital
28 April 1995 View
Resolution
Resolution
7 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
22 December 1994 View
Accounts With Accounts Type Full Group
Accounts
3 October 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full Group
Accounts
30 August 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Address
11 November 1992 View
Accounts With Accounts Type Full Group
Accounts
10 September 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Capital
6 January 1992 View
Certificate Change Of Name Company
Change Of Name
16 August 1991 View
Resolution
Resolution
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Address
12 August 1991 View
Legacy
Capital
12 August 1991 View
Resolution
Resolution
12 August 1991 View
Resolution
Resolution
12 August 1991 View
Legacy
Officers
12 August 1991 View
Memorandum Articles
Incorporation
12 August 1991 View
Resolution
Resolution
12 August 1991 View
Legacy
Accounts
12 August 1991 View
Incorporation Company
Incorporation
12 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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