CG

CIRCLE GAMING LIMITED

Active

Company number 05505922

London, England · Incorporated 12 July 2005

Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, SW1Y 4EL, England

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR · until 8 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

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

Officers

RD
ROSS, Daniel Paul
Director
12 July 2005
AC
AKERS, Chris
Director · Resigned
20 July 2005
RS
ROSS, Stephen Lawrence
Secretary · Resigned
12 July 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 July 2005
RS
ROSS, Stephen Lawrence
Director · Resigned
12 July 2005

Persons with significant control

PS
Mr Daniel Paul Ross
Born February 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Dormant
Accounts
20 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change Person Secretary Company With Change Date
Officers
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 March 2010 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
3 March 2009 View
Legacy
Address
10 September 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
18 January 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
12 July 2005 View
Incorporation Company
Incorporation
12 July 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 4EL

KALRAN INVESTMENTS LIMITED
#00753881
active
NORTHROP GRUMMAN PROPERTIES LIMITED
#00870199
active
CLARIDGE HOUSE ESTATES LIMITED
#01718078
active
MARTIN BIRCH INVESTMENTS LIMITED
#01921559
active
NOVUS BARS LIMITED
#02682696
dissolved
See all companies at SW1Y 4EL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.