CC

CITY CIRCLE UK LIMITED

Active

Company number 03677686

Hayes, England · Incorporated 2 December 1998

4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, England

Other passenger land transport · SIC 49390

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LORDOVER LIMITED · 2 December 1998 – 15 December 1998

Previous registered addresses

11-12 3rd Floor, St James's Square London SW1Y 4LB · until 29 September 2022

7 Albemarle Street Mayfair London W1S 4HQ England · until 1 July 2020

100 New Bridge Street London EC4V 6JA · until 25 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SATO, Mikiko
Director
1 March 2026
HN
HARA, Natsuko
Director
1 January 2021
PN
PEGG, Neil Jonathan
Director
14 December 1998
OK
OTOFUJI, Keiichiro
Director · Resigned
27 January 2022
KH
KASHIHARA, Hidetoshi
Director · Resigned
19 April 2021
OK
OTOFUJI, Keiichiro
Director · Resigned
9 December 2020
KL
KREIENBUHL, Lukas
Director · Resigned
1 July 2020
AN
ALETI, Niranjan
Director · Resigned
13 September 2018
MT
MUNEMURA, Takeshi
Director · Resigned
1 April 2016
NN
NAKASONE, Noboru
Director · Resigned
29 July 2015
KY
KAZAMA, Yoshihito
Director · Resigned
29 February 2012
VW
VARON, William Joel
Director · Resigned
29 February 2012
KK
KAWABE, Kenji
Director · Resigned
1 November 2010
SK
SUGIURA, Keiji
Director · Resigned
1 April 2007
ZH
ZAMA, Hisanori
Director · Resigned
30 September 2002
IJ
IMANISHI, Junji
Director · Resigned
24 April 2001
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
14 December 1998
MJ
MITCHELL, Johnson Robert
Director · Resigned
14 December 1998
OT
OKUYAMA, Takaya
Director · Resigned
14 December 1998
YT
YOSHIDA, Tamotsu
Director · Resigned
14 December 1998
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
11 December 1998
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
11 December 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
2 December 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
2 December 1998

Persons with significant control

PS
Jtb Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 June 2026 View
Accounts With Accounts Type Full
Accounts
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Change Sail Address Company With Old Address New Address
Address
29 September 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Change Sail Address Company With Old Address New Address
Address
1 July 2020 View
Move Registers To Sail Company With New Address
Address
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Move Registers To Sail Company With New Address
Address
25 February 2019 View
Change Sail Address Company With New Address
Address
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Mortgage
21 April 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Made Up Date
Accounts
12 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Made Up Date
Accounts
10 November 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Made Up Date
Accounts
25 October 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Made Up Date
Accounts
8 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Accounts With Made Up Date
Accounts
18 July 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Made Up Date
Accounts
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Made Up Date
Accounts
19 June 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Capital
18 February 1999 View
Legacy
Capital
18 February 1999 View
Legacy
Officers
15 February 1999 View
Memorandum Articles
Incorporation
11 February 1999 View
Legacy
Capital
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Address
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1998 View
Incorporation Company
Incorporation
2 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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