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CIRCLE MANAGEMENT 1994 LIMITED

Dissolved

Company number 02897442

· Incorporated 11 February 1994

144-146 Kings Cross Road, London, WC1X 9DU

Last updated on 19 September 2026

Unclassified activity · SIC 7032


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

Company history

Previous company names

BLEANWAY LIMITED · 11 February 1994 – 29 March 1994

Company overview

CIRCLE MANAGEMENT 1994 LIMITED, a private limited company registered in England and Wales, was dissolved on 26 April 2011 having been incorporated on 11 February 1994. It changed its name from BLEANWAY LIMITED on 11 February 1994. Its registered office is at 144-146 Kings Cross Road, London, WC1X 9DU. Its principal activity is classified under SIC code 7032.

The sole director is CASAPU, Cezar-Mugur (appointed 1 October 2008). ANDREW MURRAY CORPORATE SERVICES LTD acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 1 March 2010. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
1 October 2008
AM
14 May 2007
SP
SAROYA, Pardeep Singh
Director · Resigned
14 May 2007
WP
WILLIAM PLACE SECRETARIES LIMITED
Corporate Secretary · Resigned
23 May 2006
SS
SAVIDENT, Simon Allan
Secretary · Resigned
10 April 2006
PP
PERREE, Philip Charles Elias
Director · Resigned
10 April 2006
CA
CORLETT, Alan Stephen
Director · Resigned
10 April 2006
PD
PERREE, Dawn Elizabeth Sarah
Director · Resigned
10 April 2006
CL
CONSEC LIMITED
Corporate Secretary · Resigned
22 September 2004
CA
CCD ALPHA LIMITED
Corporate Director · Resigned
22 September 2004
CB
CCD BETA LIMITED
Corporate Director · Resigned
22 September 2004
CL
COLLINS, Linda Elizabeth
Secretary · Resigned
14 May 1999
MR
MALKINS REGISTRARS LIMITED
Corporate Secretary · Resigned
12 April 1995
CP
CIRCLE PROPERTIES LIMITED
Corporate Director · Resigned
12 April 1995
GP
GREAVES, Peter James
Director · Resigned
19 October 1994
BA
BARRETT, Alan John
Director · Resigned
8 March 1994
BM
BATTEN, Mark Charles
Director · Resigned
8 March 1994
DD
DWYER, Daniel John
Nominee Director · Resigned
11 February 1994
DB
DOYLE, Betty June
Nominee Director · Resigned
11 February 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2011 View
Gazette Notice Compulsory
Gazette
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Gazette Notice Compulsory
Gazette
8 December 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
4 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Annual Return
6 March 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Accounts
28 October 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Accounts
27 July 1999 View
Accounts With Accounts Type Small
Accounts
23 April 1999 View
Accounts With Accounts Type Small
Accounts
23 April 1999 View
Accounts With Accounts Type Small
Accounts
23 April 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Address
23 June 1998 View
Legacy
Annual Return
14 March 1997 View
Legacy
Annual Return
3 April 1996 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Address
27 April 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Legacy
Accounts
5 May 1994 View
Memorandum Articles
Incorporation
13 April 1994 View
Resolution
Resolution
31 March 1994 View
Certificate Change Of Name Company
Change Of Name
28 March 1994 View
Legacy
Address
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Incorporation Company
Incorporation
11 February 1994 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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