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Circmar International Limited

Circmar International Limited is an active company incorporated on 1 February 2021 with the registered office located in London, Greater London. Circmar International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13171578
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Address changed on 6 May 2025 (4 months ago)
Previous address was 25 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Retired • American • Lives in Bahamas • Born in Oct 1953
PSC
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Mutual Companies
Qovarian International Holdings Ltd
Mr Lawrence Damon Howell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£168.71K
Decreased by £9.28K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.77M
Increased by £1.48M (+65%)
Total Liabilities
-£3.8K
Decreased by £175.99K (-98%)
Net Assets
£3.77M
Increased by £1.65M (+78%)
Debt Ratio (%)
0%
Decreased by 7.75% (-99%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Notification of PSC Statement
6 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Lawrence Damon Howell (PSC) Resigned
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Second filed SH01 - 23/12/24 Statement of Capital gbp 1 23/12/24 Statement of Capital nok 67224500
Submitted on 26 Jun 2025
Registered office address changed from 25 Bedford Square London WC1B 3HH United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 6 May 2025
Submitted on 6 May 2025
Second filed SH01 - 23/12/24 Statement of Capital gbp 1 23/12/24 Statement of Capital nok 67902000
Submitted on 2 May 2025
Notification of a person with significant control statement
Submitted on 24 Mar 2025
Cessation of Lawrence Damon Howell as a person with significant control on 23 September 2024
Submitted on 17 Mar 2025
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 25 Bedford Square London WC1B 3HH on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 19 Nov 2024
Repayment History
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