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Circle International Plc

Circle International Plc is a dormant company incorporated on 11 October 2004 with the registered office located in London, City of London. Circle International Plc was registered 21 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05255440
Public limited company
Age
21 years
Incorporated 11 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (6 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 4 years
Telephone
02070345250
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jan 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Chief Executive Officer • British • Lives in England • Born in May 1972
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Jawad Khan, Dr Karen Anita Prins, and 3 more are mutual people.
Active
Nations Healthcare Limited
Henry Jonathan Davies, Jawad Khan, and 3 more are mutual people.
Active
CHG Management Services Limited
Henry Jonathan Davies, Jawad Khan, and 3 more are mutual people.
Active
Circle Health Holdings Limited
Henry Jonathan Davies, Jawad Khan, and 3 more are mutual people.
Active
Circle Health 3 Limited
Henry Jonathan Davies, Jawad Khan, and 3 more are mutual people.
Active
Circle Health 1 Limited
Henry Jonathan Davies, Jawad Khan, and 3 more are mutual people.
Active
Circle Health 2 Limited
Henry Jonathan Davies, Jawad Khan, and 3 more are mutual people.
Active
Circle Health 4 Limited
Henry Jonathan Davies, Jawad Khan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Karen Anita Prins Resigned
1 Month Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jul 2025
Dr Karen Anita Prins Appointed
6 Months Ago on 28 Mar 2025
Paolo George Pieri Resigned
7 Months Ago on 18 Mar 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Mrs Alexandra O’Connor Appointed
8 Months Ago on 4 Feb 2025
Shane Cobb Resigned
8 Months Ago on 4 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Documents
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mrs Alexandra O’Connor as a secretary on 4 February 2025
Submitted on 9 May 2025
Appointment of Dr Karen Anita Prins as a director on 28 March 2025
Submitted on 13 Apr 2025
Termination of appointment of Paolo George Pieri as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Repayment History
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