opendata.bot
Company number
03412489

CIRCLEEASY LIMITED

Officer · SHOWAN, Richard David Lewis and 4 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
CIRCLEEASY LIMITED
Company number
03412489
Registered office
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ
Company type
Private limited company
Incorporated on
31 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

Officers

3 active · 2 resigned

secretary
Appointed 22/08/1997
Active
director
Appointed 22/08/1997
Active
director
Appointed 22/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard David Lewis Showan
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/08/1997
director Appointed 22/08/1997
director Appointed 22/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Richard David Lewis Showan
01/05/1998 Charge registered Mortgage deed
22/08/1997 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
22/08/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
22/08/1997 Director appointed SHOWAN, Richard David Lewis
22/08/1997 Director appointed COX, Carolyn Susan
22/08/1997 Secretary appointed SHOWAN, Richard David Lewis
31/07/1997 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
31/07/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CIRCLEEASY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03412489
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CIRCLEEASY LIMITED?
According to the official registry, the company number of CIRCLEEASY LIMITED is 03412489.
Where is CIRCLEEASY LIMITED registered?
The registered office is 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ.
Who runs CIRCLEEASY LIMITED?
SHOWAN, Richard David Lewis is listed among the officers of CIRCLEEASY LIMITED.
What is the SIC code of CIRCLEEASY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CIRCLEEASY LIMITED?
Mr Richard David Lewis Showan is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CIRCLEEASY LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About CIRCLEEASY LIMITED (03412489)

CIRCLEEASY LIMITED is a private limited company incorporated on 31 July 1997 and registered in the United Kingdom under company number 03412489. Its registered office is at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 5 April 2025. 5 active officers are on record , and the person with significant control is Mr Richard David Lewis Showan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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