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City Circle UK Limited

City Circle UK Limited is an active company incorporated on 2 December 1998 with the registered office located in Hayes, Greater London. City Circle UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03677686
Private limited company
Age
26 years
Incorporated 2 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about City Circle UK Limited
Contact
Address
4 Millington Road
Hyde Park Hayes
Hayes
Middlesex
UB3 4AZ
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was 11-12 3rd Floor, St James's Square London SW1Y 4LB
Telephone
01313332700
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Keiichiro Otofuji
Director • Japanese • Lives in Switzerland • Born in Dec 1967
Natsuko Hara
Director • Japanese • Lives in UK • Born in Jul 1965
Neil Jonathan Pegg
Director • Business Executive • British • Lives in UK • Born in Jan 1965
JTB Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
JTB Europe Limited
Natsuko Hara and Keiichiro Otofuji are mutual people.
Active
Kuoni Global Travel Services (UK) Ltd
Natsuko Hara and Keiichiro Otofuji are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.17K
Decreased by £260.39K (-96%)
Turnover
£9.56M
Increased by £840.58K (+10%)
Employees
74
Decreased by 1 (-1%)
Total Assets
£9.18M
Decreased by £2.89M (-24%)
Total Liabilities
-£4.56M
Decreased by £4.67M (-51%)
Net Assets
£4.62M
Increased by £1.79M (+63%)
Debt Ratio (%)
50%
Decreased by 26.84% (-35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Natsuko Hara Details Changed
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Oct 2023
Jtb Europe Limited (PSC) Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Inspection Address Changed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Natsuko Hara on 30 November 2024
Submitted on 20 Dec 2024
Change of details for Jtb Europe Limited as a person with significant control on 17 October 2023
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Satisfaction of charge 1 in full
Submitted on 28 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 8 Dec 2022
Register inspection address has been changed from 11-12 3rd Floor, St James's Square London SW1Y 4LB to 7th Floor 50 Broadway London SW1H 0DB
Submitted on 29 Sep 2022
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Repayment History
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