Premier Circuit Hotels Limited

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Premier Circuit Hotels Limited

06055959Private Limited With Share Capital

C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN
Incorporated

17/01/2007

Company Age

19 years

Directors

4

Employees

18

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Premier Circuit Hotels Limited (06055959) is a private limited with share capital incorporated on 17/01/2007 (19 years old) and registered in 3 dorset rise, EC4Y8EN. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 17/01/2007
EC4Y8EN
18 employees

Financial Overview

Total Assets

£10.09M

Liabilities

£5.97M

Net Assets

£4.12M

Est. Turnover

£1.16M

AI Estimated
Unreported
Cash

£488.5K

Key Metrics

18

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
director
director
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2018
Auditors Resignation Company
Category:Auditors
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Sail Address Company With New Address
Category:Address
Date:17-11-2014
Memorandum Articles
Category:Incorporation
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Resolution
Category:Resolution
Date:21-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Accounts
Date:21-02-2007
Legacy
Category:Capital
Date:08-02-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

1 Devonshire Street, London, W1W5DR
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, London Ec4Y 8En, EC4Y8ENRegistered

Contact

ras.ltd.uk
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN