Circle Red Investments Limited

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circle red investments limited
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Circle Red Investments Limited

06032779•Private Limited With Share Capital

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF

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Incorporated

19/12/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Circle Red Investments Limited (06032779) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 68100 - buying and selling of own real estate.

Circle red investments limited is a real estate company based out of henson house whitley road benton, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/12/2006
NE53DF

Financial Overview

Total Assets

£750.4K

Liabilities

£324.5K

Net Assets

£425.9K

Est. Turnover

£77.4K

AI Estimated
Unreported
Cash

£8.7K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
D
david nathan wilson
director
J
john muckian
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:28-12-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Memorandum Articles
Category:Incorporation
Date:10-09-2008
Resolution
Category:Resolution
Date:10-09-2008
Resolution
Category:Resolution
Date:10-09-2008
Resolution
Category:Resolution
Date:10-09-2008
Resolution
Category:Resolution
Date:10-09-2008
Legacy
Category:Mortgage
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Mortgage
Date:02-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Accounts
Date:23-04-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Address
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Incorporation Company
Category:Incorporation
Date:19-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/04/2026
Latest Accounts31/03/2025

Trading Addresses

Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered

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Contact

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF