CONTROL CIRCLE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 221,619 Shares £39.65m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jan 2014	ORDINARY	199,119	£39.65m	£199.119
24 Jan 2013	ORDINARY	22,500	£0	£0

Officers

2 active 25 resigned

Show resigned officers

						Status
David Lewis Mcglennon	Director	British	United Kingdom	51	22 Jun 2018	Active
Stephen Alan Smith	Director	British	United Kingdom	62	23 Dec 2016	Active

Shareholders

Shareholders (6)


Daisy Telecoms Limited	70.0%	1,256,790	Ordinary	1 May 2020
Daisy Telecoms Limited	28.7%	515,893	A Preferred Ordinary	1 May 2020
Daisy Telecoms Limited	1.3%	22,900	Deferred	1 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daisy Telecoms Limited

United Kingdom

Active

Notified 12 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Daisy Corporate Services Trading Limited

Ceased 12 Jul 2019

Ceased

See All Controllers

Group Structure

DAISY TELECOMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ROBINSON CAPITAL LIMITED united kingdom

CONTROL CIRCLE LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Dec 2021	Resolution	Resolutions	View(1 page)
30 Dec 2021	Capital	Statement by Directors	View(1 page)