Circle Development Ltd

Active04815553 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Bhavesh Amratlal Radia
Accounts type
Dormant
Region
Greater London
Address
Signal House Management Office
137 Great Suffolk Street
London
SE1 1PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2004
British
Born June 1965 (61)
Officer history (8 former)
18 February 2013
Resigned Rennie, Stuart as Secretary
16 June 2010
Resigned Dave, Anil as Director
16 June 2010
Resigned Hindocha, Yashlal Premji as Director
29 May 2007
Resigned Dave, Anil as Secretary
29 May 2007
Appointed Rennie, Stuart as Secretary
1 July 2006
Appointed Dave, Anil as Secretary
1 July 2006
Resigned Remmie, Stuart as Secretary
10 November 2005
Appointed Remmie, Stuart as Secretary
10 November 2005
Resigned Hindocha, Yashlal Premji as Secretary
5 April 2004
Appointed Hindocha, Yashlal Premji as Secretary
5 April 2004
Appointed Dave, Anil as Director
5 April 2004
Appointed Hindocha, Yashlal Premji as Director
5 April 2004
Appointed Radia, Bhavesh Amratlal as Director
5 April 2004
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
5 April 2004
Resigned Nominee Director Ltd as Corporate Nominee Director
30 June 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
30 June 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,806 £11,806 £11,806 £11,806 £11,806 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£11,706£13,074£13,074£13,074£13,074
Creditors (< 1 year)£1,368£1,368£1,368
Creditors (> 1 year)£0£1,368
Net Current Assets£11,706£13,074£11,706£11,706£11,706
Net Assets£100£100£11,806£11,806£11,806£11,806£11,806
Shareholder Funds£100£100£11,806£11,806£11,806£11,806£11,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates7 June 2026
24 March 2026Accounts for a dormant company30 June 2025
19 June 2025Confirmation statement with no updates7 June 2025
17 April 2025Accounts for a dormant company30 June 2024
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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