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Cirqlr London Limited

Cirqlr London Limited is an active company incorporated on 19 March 2024 with the registered office located in London, Greater London. Cirqlr London Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15577301
Private limited company
Age
1 year 7 months
Incorporated 19 March 2024
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Mar31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1973
Director • Accountant / Finance Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in England • Born in Mar 1968
Cirqlr Group Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Cox Management Services Limited
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Cox Skips Limited
David Courtenay Palmer-Jones and Allan Key are mutual people.
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Cirqlr East Limited
David Courtenay Palmer-Jones and David Courtenay Palmer-Jones are mutual people.
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David Courtenay Palmer-Jones is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
£11.08M
Turnover
£8.44M
Employees
150
Total Assets
£48.02M
Total Liabilities
-£14.07M
Net Assets
£33.95M
Debt Ratio (%)
29%
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Allan Key Resigned
1 Year Ago on 23 Oct 2024
Andrew Bishop Resigned
1 Year Ago on 23 Oct 2024
Jack Evan Childs Appointed
1 Year Ago on 23 Oct 2024
Mr Allan Key Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Allan Key Appointed
1 Year 1 Month Ago on 5 Sep 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 7 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 3 May 2024
David Courtenay Palmer-Jones Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Andrew Bishop as a director on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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