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Summary

Affiliates

Contact details

Officers19

Events1

Documents79

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

CIRCLE FOODS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 2011 (13 years ago)

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Summary

NameCIRCLE FOODS LIMITED
Historical names
  • INTERMEATS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07782248
LEI Code
  • 213800EHI95M8BHOMI06
Incorporation Date21 Sep 2011 (13 years ago) / 1864 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SMEAT***************

ActiveUnited Kingdom

INTER*************

ActiveUnited Kingdom

LAIRY**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, REDHILL, PROSPERO, 73 LONDON ROAD, RH1 1LQ

Officers

individual

IndividualUnited Kingdom

Lillecrapp And Pourik Investments Ltd

Person with significant control


Appointed on28 Jun 2019

individual

IndividualUnited Kingdom

Cooperl Arc Atlantique

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Commault, Emmanuel Philippe Nicolas

Director


Appointed on20 Oct 2011

Country of residenceFrance

individual

IndividualUnited Kingdom

Mollison, Robert

Director


Appointed on05 Jul 2013

Resigned on31 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robinson, Nicola Jane

Secretary


Appointed on13 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tyrolese (directors) Limited

corporate-director


Appointed on21 Sep 2011

Resigned on20 Oct 2011

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Events

Old value

26 Apr 2021

Name changeINTERMEATS LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with no updatesCS01View
06 Sep 2022Accounts with accounts type fullAAView
22 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800EHI95M8BHOMI06
  • Legal nameCIRCLE FOODS LIMITED
  • Registration date16 Apr 2015
  • StatusActiveIssued
  • Other namesINTERMEATS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal16 Apr 2025

Related companies by officers

Frequently asked questions

Where is CIRCLE FOODS LIMITED's headquarters?

CIRCLE FOODS LIMITED's headquarters is located at ENGLAND, REDHILL, PROSPERO, 73 LONDON ROAD, RH1 1LQ

What is CIRCLE FOODS LIMITED's industry?

CIRCLE FOODS LIMITED is in the industry of Wholesale of meat and meat products

What year was CIRCLE FOODS LIMITED started?

CIRCLE FOODS LIMITED was started in 2011

What is the LEI number of CIRCLE FOODS LIMITED?

CIRCLE FOODS LIMITED LEI number is 213800EHI95M8BHOMI06

Sources: Companies House