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Company Information for

CITY CIRCLE UK LIMITED

4 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ,
Company Registration Number
03677686
Private Limited Company
Active

Company Overview

About City Circle Uk Ltd
CITY CIRCLE UK LIMITED was founded on 1998-12-02 and has its registered office in Hayes. The organisation's status is listed as "Active". City Circle Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY CIRCLE UK LIMITED
 
Legal Registered Office
4 MILLINGTON ROAD
HYDE PARK HAYES
HAYES
MIDDLESEX
UB3 4AZ
Other companies in EC4V
 
Filing Information
Company Number 03677686
Company ID Number 03677686
Date formed 1998-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB726773506  
Last Datalog update: 2024-01-09 08:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY CIRCLE UK LIMITED
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Company Officers of CITY CIRCLE UK LIMITED

Current Directors
Officer Role Date Appointed
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1998-12-14
TAKESHI MUNEMURA
 Director 2016-04-01
NOBORU NAKASONE
 Director 2015-07-29
NEIL JONATHAN PEGG
 Director 1998-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHIHITO KAZAMA
 Director 2012-02-29 2016-04-01
WILLIAM JOEL VARON
 Director 2012-02-29 2015-07-31
KENJI KAWABE
 Director 2010-11-01 2012-02-29
JOHNSON ROBERT MITCHELL
 Director 1998-12-14 2012-01-19
KEIJI SUGIURA
 Director 2007-04-01 2010-11-01
HISANORI ZAMA
 Director 2002-09-30 2007-04-01
JUNJI IMANISHI
 Director 2001-04-24 2002-09-30
TAMOTSU YOSHIDA
 Director 1998-12-14 2001-05-24
TAKAYA OKUYAMA
 Director 1998-12-14 2001-03-22
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1998-12-11 1998-12-14
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1998-12-11 1998-12-14
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1998-12-02 1998-12-11
LUCIENE JAMES LIMITED
 Nominated Director 1998-12-02 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOGADO CUSTODIANS LIMITED MY BUS (UK) LTD Nominated Secretary 1998-06-19 CURRENT 1990-03-06 Dissolved 2016-03-29
ABOGADO CUSTODIANS LIMITED PEI-GENESIS (U.K.) LIMITED Nominated Secretary 1997-02-04 CURRENT 1996-12-10 Active
ABOGADO CUSTODIANS LIMITED BRADFORD GLASS COMPANY LIMITED Nominated Secretary 1991-11-14 CURRENT 1932-05-23 Active
ABOGADO CUSTODIANS LIMITED JTB UK LIMITED Nominated Secretary 1990-09-12 CURRENT 1990-07-19 Dissolved 2016-03-29
ABOGADO CUSTODIANS LIMITED JTB EUROPE LIMITED Nominated Secretary 1985-05-03 CURRENT 1983-05-31 Active
NEIL JONATHAN PEGG UK COACH OPERATORS ASSOCIATION LTD. Director 2014-02-28 CURRENT 2013-03-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PCV Coach Driver - LONDONMiddlesexWe are looking for professional, enthusiastic and customer focused individuals who have the ability and attitude to always go that extra mile. You will be2016-03-09

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-29Register inspection address changed from 11-12 3rd Floor, St James's Square London SW1Y 4LB to 7th Floor 50 Broadway London SW1H 0DB
2022-09-29AD02Register inspection address changed from 11-12 3rd Floor, St James's Square London SW1Y 4LB to 7th Floor 50 Broadway London SW1H 0DB
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI KASHIHARA
2022-02-07DIRECTOR APPOINTED KEIICHIRO OTOFUJI
2022-02-07AP01DIRECTOR APPOINTED KEIICHIRO OTOFUJI
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI KASHIHARA
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-06CH01Director's details changed for Neil Jonathan Pegg on 2021-12-02
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29AP01DIRECTOR APPOINTED HIDETOSHI KASHIHARA
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO OTOFUJI
2021-03-09CH01Director's details changed for Natsuko Hara on 2021-02-26
2021-01-26CH01Director's details changed for Keiichiro Otofuji on 2021-01-19
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR NOBORU NAKASONE
2021-01-01AP01DIRECTOR APPOINTED NATSUKO HARA
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-15AP01DIRECTOR APPOINTED KEIICHIRO OTOFUJI
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS KREIENBUHL
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NIRANJAN ALETI
2020-07-14AP01DIRECTOR APPOINTED LUKAS KREIENBUHL
2020-07-01AD02Register inspection address changed from 7 Albemarle Street Mayfair London W1S 4HQ England to 11-12 3rd Floor, St James's Square London SW1Y 4LB
2020-06-30AD03Registers moved to registered inspection location of 7 Albemarle Street Mayfair London W1S 4HQ
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-25PSC05Change of details for Jtb Europe Limited as a person with significant control on 2019-02-04
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25AD03Registers moved to registered inspection location of 7 Albemarle Street Mayfair London W1S 4HQ
2019-02-25AD02Register inspection address changed to 7 Albemarle Street Mayfair London W1S 4HQ
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 100 New Bridge Street London EC4V 6JA
2019-01-04TM02Termination of appointment of Abogado Custodians Limited on 2019-01-02
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24AP01DIRECTOR APPOINTED NIRANJAN ALETI
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI MUNEMURA
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 450000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KAZAMA
2016-04-14AP01DIRECTOR APPOINTED TAKESHI MUNEMURA
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 450000
2016-01-12AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-16AP01DIRECTOR APPOINTED NOBORU NAKASONE
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOEL VARON
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 450000
2014-12-11AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHITO KAZAMA / 11/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN PEGG / 11/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOEL VARON / 11/04/2014
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 450000
2014-02-26AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AP01DIRECTOR APPOINTED YOSHIHITO KAZAMA
2012-03-22AP01DIRECTOR APPOINTED WILLIAM JOEL VARON
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHNSON MITCHELL
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KENJI KAWABE
2011-12-20AR0102/12/11 FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0102/12/10 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI SUGIURA
2010-11-22AP01DIRECTOR APPOINTED KENJI KAWABE
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-29AR0102/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIJI SUGIURA / 01/04/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN PEGG / 01/09/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31ELRESS386 DISP APP AUDS 01/02/06
2006-03-31ELRESS366A DISP HOLDING AGM 01/02/06
2006-01-11363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363aRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363aRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-02-13288cDIRECTOR'S PARTICULARS CHANGED
2003-06-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10288cDIRECTOR'S PARTICULARS CHANGED
2003-01-09363aRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-13363aRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-07-03288bDIRECTOR RESIGNED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288bDIRECTOR RESIGNED
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02363aRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22363aRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
2000-02-08288cDIRECTOR'S PARTICULARS CHANGED
1999-05-17288cDIRECTOR'S PARTICULARS CHANGED
1999-05-07288cDIRECTOR'S PARTICULARS CHANGED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PM1067311 Active Licenced property: 14 Queen Anne Drive City Circle UK LTD Newbridge Edinburgh Newbridge GB EH28 8LH. Correspondance address: NORTH HYDE GARDENS WEST LONDON COACH CENTRE HAYES GB UB3 4QT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0003344 Active Licenced property: Hyde Park Hayes 4 Millington Road Hayes GB UB3 4AZ;7 THE BULLS BRIDGE CENTRE WEST LONDON COACH CENTRE NORTH HYDE GARDENS HAYES NORTH HYDE GARDENS GB UB3 4QT;7C MILLINGTON ROAD HAYES GB UB3 4AZ. Correspondance address: Hyde Park Hayes 4 Millington Road Hayes GB UB3 4AZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY CIRCLE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-21 Outstanding B.S.PENSION FUND TRUSTEE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY CIRCLE UK LIMITED

Intangible Assets
Patents
We have not found any records of CITY CIRCLE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY CIRCLE UK LIMITED
Trademarks
We have not found any records of CITY CIRCLE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY CIRCLE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-06-13 GBP £525
London Borough of Hammersmith and Fulham 2013-06-13 GBP £525

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY CIRCLE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY CIRCLE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY CIRCLE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB3 4AZ