CC

CAMBRIDGE CIRCUS LIMITED

Dissolved

Company number 03753531

London · Incorporated 16 April 1999

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

RIVENDELL DEVELOPMENTS LIMITED · 16 April 1999 – 3 June 1999

MEPC CAMBRIDGE CIRCUS LIMITED · 3 June 1999 – 6 November 2000

Company overview

CAMBRIDGE CIRCUS LIMITED was a private limited company incorporated on 16 April 1999 and registered in England and Wales and dissolved on 25 February 2010. It has changed its name 2 times, most recently from MEPC CAMBRIDGE CIRCUS LIMITED on 3 June 1999. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7487.

The board consists of three directors: BELL, Alastair Marshall (appointed 11 October 2005), GATISS, Ian William (appointed 28 July 2006) and URIA FERNANDEZ, Manuel (appointed 15 March 2007). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). 26 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2007, were filed on 2 July 2008. Companies House holds 120 filings for this company, most recently a gazette filing on 25 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

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

Officers

SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
UF
URIA FERNANDEZ, Manuel
Director
15 March 2007
BA
BELL, Alastair Marshall
Director
11 October 2005
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
HN
HARRIS, Neil Jason
Director · Resigned
20 November 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
BM
BRADLEY, Michael Neville Charles
Director · Resigned
6 October 2005
AC
ABRAMSON, Christoffer
Director · Resigned
23 September 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
22 November 2004
WB
WEISS, Beatrix Anna Margarita Parsons
Secretary · Resigned
1 July 2004
GI
GATISS, Ian William
Director · Resigned
1 July 2004
DB
DE BURTEL DE CHASSEY, Marc Frederic Marie
Director · Resigned
18 June 2003
NA
NORMAN, Andrew Peter Livesay
Secretary · Resigned
13 June 2001
VC
VALIUNAS, Candace
Director · Resigned
15 December 2000
KN
KEMPNER, Nigel Justin
Director · Resigned
14 November 2000
MG
MCQUOWN, Gene Carroll
Director · Resigned
14 November 2000
MA
MACLACHLAN, Alexander
Director · Resigned
19 October 2000
WK
WONG, Kwai Choy
Director · Resigned
19 October 2000
WW
WONG, Wing Yooi
Secretary · Resigned
19 October 2000
MS
MCGARRITY, Stewart
Director · Resigned
1 August 1999
BL
BRISTOL LEGAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 April 1999
BN
BOURSE NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 April 1999
ES
EAST, Stephen John
Director · Resigned
16 April 1999
PJ
PRICE, John Dewi Brychan
Secretary · Resigned
16 April 1999
MC
MONIZ, Christopher Mario
Director · Resigned
16 April 1999
TN
THOMPSON, Nathan James
Director · Resigned
16 April 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
2 January 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2008 View
Legacy
Mortgage
10 December 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Mortgage
12 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
3 January 2006 View
Memorandum Articles
Incorporation
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
2 November 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Address
16 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Address
9 September 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Accounts
17 December 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Annual Return
27 February 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Certificate Change Of Name Company
Change Of Name
3 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Address
2 November 2000 View
Legacy
Mortgage
27 October 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Address
29 March 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Certificate Change Of Name Company
Change Of Name
2 June 1999 View
Legacy
Accounts
1 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Address
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Incorporation Company
Incorporation
16 April 1999 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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