Introduction
Watch Company
C
CIRCULAR ALGORITHMIC AND DATA SYSTEMS LTD
CIRCULAR ALGORITHMIC AND DATA SYSTEMS LTD is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CIRCULAR ALGORITHMIC AND DATA SYSTEMS LTD was registered 3 years ago.(SIC: 70221)
Status
dissolved
Active since 3 years ago
Company No
14488743
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 1 February 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
14488743 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARTE, Michael Richard
ActiveCardiffCF14 8LH
Born September 1965
Director
Appointed 16 Nov 2022
HARTE, Michael Richard
CardiffCF14 8LH
Born September 1965
Director
16 Nov 2022
Active
KOTARAC, Ante
ActiveCardiffCF14 8LH
Born March 1985
Director
Appointed 16 Nov 2022
KOTARAC, Ante
CardiffCF14 8LH
Born March 1985
Director
16 Nov 2022
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ResignedNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 16 Nov 2022
Resigned 11 Dec 2024
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
16 Nov 2022
Resigned 11 Dec 2024
Resigned
ROBOROUGH, Massey, Lord
ResignedNew Fetter Lane, LondonEC4A 1JP
Born December 1969
Director
Appointed 16 Nov 2022
Resigned 22 Nov 2023
ROBOROUGH, Massey, Lord
New Fetter Lane, LondonEC4A 1JP
Born December 1969
Director
16 Nov 2022
Resigned 22 Nov 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Richard Harte
ActiveCardiffCF14 8LH
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2022
Mr Michael Richard Harte
CardiffCF14 8LH
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2022
Active
Mr Ante Kotarac
ActiveCardiffCF14 8LH
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2022
Mr Ante Kotarac
CardiffCF14 8LH
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2022
Active
Lord Massey Roborough
ActiveCardiffCF14 8LH
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2022
Lord Massey Roborough
CardiffCF14 8LH
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2022
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
2 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
2 September 2025
No document
Gazette Notice Compulsory
10 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 June 2025
No document
Default Companies House Service Address Applied Psc
4 February 2025
RP10RP10
Default Companies House Service Address Applied Psc
RP10RP10
4 February 2025
No document
Default Companies House Service Address Applied Psc
4 February 2025
RP10RP10
Default Companies House Service Address Applied Psc
RP10RP10
4 February 2025
No document
Default Companies House Service Address Applied Psc
4 February 2025
RP10RP10
Default Companies House Service Address Applied Psc
RP10RP10
4 February 2025
No document
Default Companies House Service Address Applied Officer
4 February 2025
RP09RP09
Default Companies House Service Address Applied Officer
RP09RP09
4 February 2025
No document
Default Companies House Service Address Applied Officer
4 February 2025
RP09RP09
Default Companies House Service Address Applied Officer
RP09RP09
4 February 2025
No document
Default Companies House Registered Office Address Applied
4 February 2025
RP05RP05
Default Companies House Registered Office Address Applied
RP05RP05
4 February 2025
No document
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2025
No document
Termination Secretary Company With Name Termination Date
9 January 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2025
No document
Accounts With Accounts Type Dormant
1 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 February 2024
No document
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
No document
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 November 2023
No document
Change Account Reference Date Company Previous Shortened
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
No document
Resolution
5 July 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 July 2023
No document
Memorandum Articles
26 June 2023
MAMA
Memorandum Articles
MAMA
26 June 2023
No document
Incorporation Company
16 November 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 November 2022
No document