• UK
  • THE CIRCLE (RTM) COMPANY LTD - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

Company Information

Company registration number
05934095
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK

Management

Managing Directors
CHANDLER, Carolynne Jayne
DOUGLAS, Ian James
ETEEN, James Alexander
GARCIA, Tomas
HURCUM, Sophie Claire
LOBO, Jerome Natividade
OSTROVSKY, Serafima Michailovna
REUTER, Jeffrey
RENDALL & RITTNER LIMITED
BENNETT, Christopher Joseph
MACLACHLAN, Matthew
O'SHEA, Kieran Joseph
PADULA, Vito
REEVES, Kathleen
Company secretaries
RENDALL & RITTNER LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2006-09-13
Age Of Company
2006-09-13 17 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE CIRCLE (NO3) RTM COMPANY LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2022-09-27
Last Date: 2021-09-13

THE CIRCLE (RTM) COMPANY LTD Company Description

THE CIRCLE (RTM) COMPANY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05934095. Its current trading status is "live". It was registered 2006-09-13. It was previously called THE CIRCLE (NO3) RTM COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 14 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at C/o Rendall And Rittner Limited .
More information

Get THE CIRCLE (RTM) COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Circle (Rtm) Company Ltd - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

2006-09-13 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE CIRCLE (RTM) COMPANY LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • accounts-with-accounts-type-dormant (2021-04-27) - AA

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  • change-corporate-director-company-with-change-date (2021-01-28) - CH02

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  • change-corporate-secretary-company-with-change-date (2021-01-28) - CH04

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  • change-person-director-company-with-change-date (2021-01-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01

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  • confirmation-statement-with-no-updates (2021-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-22) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • change-corporate-director-company-with-change-date (2020-09-16) - CH02

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-09-16) - CH04

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • resolution (2020-12-21) - RESOLUTIONS

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  • memorandum-articles (2020-12-21) - MA

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  • termination-director-company-with-name-termination-date (2020-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-15) - AA

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  • accounts-with-accounts-type-dormant (2019-04-30) - AA

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  • appoint-person-director-company-with-name-date (2019-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-11) - AP01

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-21) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-05) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-23) - AA

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • accounts-with-accounts-type-dormant (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-13) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-17) - AR01

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • termination-director-company-with-name (2013-09-24) - TM01

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  • termination-director-company-with-name (2013-07-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-04) - AA

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • appoint-person-director-company-with-name (2012-09-05) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-22) - AR01

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  • appoint-person-director-company-with-name (2011-09-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-dormant (2010-07-22) - AA

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  • change-corporate-secretary-company-with-change-date (2010-09-17) - CH04

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  • change-corporate-director-company-with-change-date (2010-09-17) - CH02

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-20) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2009-10-09) - AR01

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  • certificate-change-of-name-company (2009-09-02) - CERTNM

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  • accounts-with-accounts-type-dormant (2009-08-12) - AA

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  • legacy (2008-10-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-10) - AA

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  • legacy (2008-04-17) - 288a

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  • legacy (2007-09-19) - 363a

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  • legacy (2007-09-19) - 288c

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  • legacy (2006-09-22) - 288b

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  • incorporation-company (2006-09-13) - NEWINC

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