Circle Decontamination Limited

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Circle Decontamination Limited

06003075•Private Limited With Share Capital

1St Floor 30 Cannon Street, London, EC4M6XH
448083018606

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Incorporated

20/11/2006

Company Age

19 years

Directors

3

Employees

235

SIC Code

81222

Risk

low risk

Company Overview

Registration, classification & business activity

Circle Decontamination Limited (06003075) is a private limited with share capital incorporated on 20/11/2006 (19 years old) and registered in london, EC4M6XH. The company operates under SIC code 81222 and is classified as Medium.

Circle decontamination is responsible for the provision of sterile equipment and instrumentation for use in surgical and interventional procedures.we currently have four decontamination facilities, located in st. albans, glasgow, outside manchester and aylesford. bmi hospital decontamination is a su...

Private Limited With Share Capital
SIC: 81222
Medium
Incorporated 20/11/2006
EC4M6XH
235 employees

Financial Overview

Total Assets

£10.89M

Liabilities

£24.85M

Net Assets

£-13.96M

Turnover

£15.51M

Cash

£0

Key Metrics

235

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jawad khan
director
P
peter john james
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Resolution
Category:Resolution
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Resolution
Category:Resolution
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Auditors Resignation Company
Category:Auditors
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Auditors Resignation Company
Category:Auditors
Date:17-01-2010
Auditors Resignation Company
Category:Auditors
Date:12-01-2010
Auditors Resignation Limited Company
Category:Auditors
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 30 Cannon Street, London, EC4M6XHRegistered

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Contact

448083018606
1St Floor 30 Cannon Street, London, EC4M6XH