Introduction
Watch Company
C
CIRCLELOOP LIMITED
CIRCLELOOP LIMITED is an active company incorporated on 9 November 2017 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CIRCLELOOP LIMITED was registered 8 years ago.(SIC: 61900)
Status
active
Active since 8 years ago
Company No
11056242
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
CLOUDTALK TELECOM LIMITED
From: 9 November 2017To: 7 May 2020
Address
Arbeta 11 Northampton Road Manchester, M40 5BP,
Previous Addresses
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 10 October 2022To: 11 February 2026
5 Fleet Place London EC4M 7rd England
From: 5 March 2021To: 10 October 2022
C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT England
From: 9 November 2017To: 5 March 2021
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MATZOPOULOS, Rachael Alexandra
Active11 Northampton Road, ManchesterM40 5BP
Secretary
Appointed 31 Mar 2023
MATZOPOULOS, Rachael Alexandra
11 Northampton Road, ManchesterM40 5BP
Secretary
31 Mar 2023
Active
MAHER, Paul
Active11 Northampton Road, ManchesterM40 5BP
Born June 1976
Director
Appointed 05 Jun 2024
MAHER, Paul
11 Northampton Road, ManchesterM40 5BP
Born June 1976
Director
05 Jun 2024
Active
WILLIAMS, David John
Active11 Northampton Road, ManchesterM40 5BP
Born September 1986
Director
Appointed 31 Mar 2023
WILLIAMS, David John
11 Northampton Road, ManchesterM40 5BP
Born September 1986
Director
31 Mar 2023
Active
BELSHAW, Andrew Scott James
Resigned52 Lime Street, LondonEC3M 7AF
Born July 1974
Director
Appointed 03 Mar 2021
Resigned 05 Jun 2024
BELSHAW, Andrew Scott James
52 Lime Street, LondonEC3M 7AF
Born July 1974
Director
03 Mar 2021
Resigned 05 Jun 2024
Resigned
CASTELL, William Thomas
Resigned11 Northampton Road, ManchesterM40 5BP
Born September 1978
Director
Appointed 05 Jun 2024
Resigned 31 Mar 2026
CASTELL, William Thomas
11 Northampton Road, ManchesterM40 5BP
Born September 1978
Director
05 Jun 2024
Resigned 31 Mar 2026
Resigned
GODDARD, Malcolm Charles
Resigned52 Lime Street, LondonEC3M 7AF
Born September 1956
Director
Appointed 03 Mar 2021
Resigned 31 Mar 2023
GODDARD, Malcolm Charles
52 Lime Street, LondonEC3M 7AF
Born September 1956
Director
03 Mar 2021
Resigned 31 Mar 2023
Resigned
HAGUE, David Stephen
ResignedFleet Place, LondonEC4M 7RD
Born November 1983
Director
Appointed 09 Nov 2017
Resigned 03 Mar 2021
HAGUE, David Stephen
Fleet Place, LondonEC4M 7RD
Born November 1983
Director
09 Nov 2017
Resigned 03 Mar 2021
Resigned
HANSON, Damian Michael
Resigned52 Lime Street, LondonEC3M 7AF
Born November 1979
Director
Appointed 09 Nov 2017
Resigned 22 May 2024
HANSON, Damian Michael
52 Lime Street, LondonEC3M 7AF
Born November 1979
Director
09 Nov 2017
Resigned 22 May 2024
Resigned
TAYLOR, Andrew George
ResignedFleet Place, LondonEC4M 7RD
Born December 1968
Director
Appointed 03 Mar 2021
Resigned 04 Jul 2022
TAYLOR, Andrew George
Fleet Place, LondonEC4M 7RD
Born December 1968
Director
03 Mar 2021
Resigned 04 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gamma Telecom Limited
Active52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Gamma Telecom Limited
52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Mission Labs Limited
Ceased52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Ceased 30 Apr 2024
Mission Labs Limited
52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2017
Ceased 30 Apr 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 February 2026
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2024
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2022
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
22 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021