Introduction
Watch Company
C
CIRCLE BUILDING CONTROL LTD
CIRCLE BUILDING CONTROL LTD is an active company incorporated on 1 September 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CIRCLE BUILDING CONTROL LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10354238
LTD Company
Age
9 Years
Incorporated 1 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
18 Lynmouth Road London, N16 6XL,
Previous Addresses
32 Hadley Court Cazenove Road London N16 6JU England
From: 5 September 2016To: 24 March 2019
32 Cazenove Road London N16 6JU United Kingdom
From: 1 September 2016To: 5 September 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Director
Appointed 01 Sept 2016
STERN, Yechezkel Shraga
Lynmouth Road, LondonN16 6XL
Born October 1984
Director
01 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yechezkel Shraga Stern
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Mr Yechezkel Shraga Stern
Lynmouth Road, LondonN16 6XL
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2016
Active
Filing History
22
Description
Type
Date Filed
Document
24 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2019
5 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2016