Circle K Energy Limited

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Circle K Energy Limited

ni012629Private Limited With Share Capital

22 Callender Street, Belfast, BT15BU
Incorporated

09/03/1978

Company Age

48 years

Directors

3

Employees

2

SIC Code

46719

Risk

low risk

Company Overview

Registration, classification & business activity

Circle K Energy Limited (ni012629) is a private limited with share capital incorporated on 09/03/1978 (48 years old) and registered in belfast, BT15BU. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Private Limited With Share Capital
SIC: 46719
Micro
Incorporated 09/03/1978
BT15BU
2 employees

Financial Overview

Total Assets

£13.00M

Liabilities

£7.99M

Net Assets

£5.00M

Turnover

£99.26M

Cash

£157.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Resolution
Category:Resolution
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Resolution
Category:Resolution
Date:19-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Legacy
Category:Return
Date:01-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Annual Return
Date:01-08-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date12/03/2026
Latest Accounts30/04/2025

Trading Addresses

Silverwood Road, Craigavon, Co Armagh, BT666LN
323-329 Beersbridge Road, Belfast, BT55DS
46-56 Donaghadee Road, Newtownards, Co Down, BT237EU
71A Main Street, Glenavy, Belfast, BT294LP
97-99 Knockmore Road, Lisburn, Co Antrim, BT282EA

Related Companies

1

Contact

02828260387
topazlocalfuels.co.uk
22 Callender Street, Belfast, BT15BU