• UK
  • CIRCLE K ENERGY LIMITED - 22 Callender Street, Belfast, BT1 5BU, Northern Ireland, United Kingdom

Company Information

Company registration number
NI012629
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Callender Street
Belfast
BT1 5BU
Northern Ireland
22 Callender Street, Belfast, BT1 5BU, Northern Ireland UK

Management

Managing Directors
LAWLOR, Gordon
FOXTON, Ciara
Company secretaries
COSTELLO, Maria

Company Details

Type of Business
ltd
Incorporated
1978-03-09
Age Of Company
1978-03-09 46 years
SIC/NACE
46719

Ownership

Beneficial Owners
Alain Bouchard
Alimentation Couche-Tard Inc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOPAZ ENERGY LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-07-07
Annual Return
Due Date: 2023-07-21
Last Date: 2022-07-07

CIRCLE K ENERGY LIMITED Company Description

CIRCLE K ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no NI012629. Its current trading status is "live". It was registered 1978-03-09. It was previously called TOPAZ ENERGY LIMITED. It has declared SIC or NACE codes as "46719". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 22 Callender Street .
More information

Get CIRCLE K ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Circle K Energy Limited - 22 Callender Street, Belfast, BT1 5BU, Northern Ireland, United Kingdom

1978-03-09 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-02-03) - AA

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  • accounts-with-accounts-type-full (2022-01-26) - AA

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  • cessation-of-a-person-with-significant-control (2022-09-06) - PSC07

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-full (2021-02-04) - AA

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  • gazette-notice-compulsory (2020-10-27) - GAZ1

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  • confirmation-statement-with-updates (2020-10-23) - CS01

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  • accounts-with-accounts-type-full (2020-02-20) - AA

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  • gazette-filings-brought-up-to-date (2020-10-28) - DISS40

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  • capital-allotment-shares (2020-04-24) - SH01

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  • confirmation-statement-with-updates (2019-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • accounts-with-accounts-type-full (2019-02-05) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • accounts-with-accounts-type-full (2018-03-21) - AA

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  • resolution (2018-02-19) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-07-19) - PSC01

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • mortgage-satisfy-charge-full (2017-03-24) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • change-account-reference-date-company-previous-extended (2017-11-08) - AA01

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  • change-person-director-company-with-change-date (2017-03-31) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • accounts-with-accounts-type-full (2016-01-20) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-18) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-03-18) - AP04

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-27) - AP03

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  • legacy (2016-11-01) - CS01

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  • gazette-filings-brought-up-to-date (2016-10-29) - DISS40

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  • gazette-notice-compulsory (2016-10-25) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2016-04-28) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • change-person-director-company-with-change-date (2016-08-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-31) - MR01

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  • mortgage-satisfy-charge-full (2014-04-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-24) - TM01

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  • mortgage-satisfy-charge-full (2014-07-11) - MR04

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  • termination-director-company-with-name-termination-date (2013-12-27) - TM01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • appoint-person-director-company-with-name-date (2013-11-28) - AP01

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  • mortgage-satisfy-charge-full (2013-11-28) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-full (2012-03-22) - AA

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  • termination-director-company-with-name-termination-date (2012-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2012-02-14) - AP01

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  • accounts-with-accounts-type-full (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • accounts-with-accounts-type-full (2010-03-19) - AA

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  • legacy (2009-10-07) - MG02

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  • legacy (2009-02-10) - 296(NI)

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  • resolution (2009-02-22) - RESOLUTIONS

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  • legacy (2009-03-24) - AC(NI)

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  • legacy (2009-02-22) - UDM+A(NI)

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  • legacy (2009-03-31) - 296(NI)

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  • legacy (2009-08-01) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2008-09-12) - 402(NI)

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  • legacy (2008-09-02) - AC(NI)

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  • legacy (2008-07-21) - 371S(NI)

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  • legacy (2007-07-25) - 371S(NI)

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  • legacy (2007-08-02) - AC(NI)

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  • legacy (2007-10-04) - 233(NI)

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  • legacy (2007-08-02) - 233(NI)

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  • particulars-of-a-mortgage-charge (2006-01-10) - 402(NI)

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  • legacy (2006-01-18) - 296(NI)

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  • legacy (2006-01-18) - 1656A(NI)

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  • legacy (2006-01-18) - UDM+A(NI)

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  • resolution (2006-01-18) - RESOLUTIONS

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  • legacy (2006-01-26) - UDM+A(NI)

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  • legacy (2006-10-08) - 296(NI)

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  • legacy (2006-10-08) - 371S(NI)

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  • legacy (2006-01-29) - 1656A(NI)

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  • resolution (2006-01-29) - RESOLUTIONS

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  • legacy (2005-07-01) - 296(NI)

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  • legacy (2005-08-14) - 296(NI)

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  • legacy (2005-08-16) - 371A(NI)

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  • legacy (2005-07-03) - 296(NI)

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  • particulars-of-a-mortgage-charge (2005-12-16) - 402(NI)

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  • legacy (2005-12-19) - CERTC(NI)

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  • legacy (2005-12-19) - CNRES(NI)

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  • particulars-of-a-mortgage-charge (2005-12-20) - 402(NI)

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  • legacy (2005-09-22) - AC(NI)

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  • legacy (2004-10-20) - AC(NI)

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  • legacy (2004-08-17) - 371A(NI)

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  • legacy (2004-07-21) - 296(NI)

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  • legacy (2004-01-22) - 296(NI)

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  • legacy (2003-10-28) - AC(NI)

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  • legacy (2003-09-01) - 371S(NI)

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  • legacy (2003-09-01) - 296(NI)

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  • legacy (2003-08-11) - 296(NI)

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  • legacy (2002-01-07) - 296(NI)

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  • legacy (2002-01-16) - 371S(NI)

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  • legacy (2002-10-18) - AC(NI)

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  • legacy (2002-06-17) - AC(NI)

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  • legacy (2001-06-06) - 296(NI)

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  • legacy (2001-09-29) - 296(NI)

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  • legacy (2001-08-28) - 296(NI)

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  • legacy (2000-12-13) - AC(NI)

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  • legacy (2000-11-09) - 296(NI)

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  • legacy (2000-07-04) - 371S(NI)

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  • legacy (1999-10-29) - AC(NI)

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  • legacy (1999-09-28) - 296(NI)

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  • legacy (1999-08-25) - AURES(NI)

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  • legacy (1999-07-31) - 371S(NI)

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  • legacy (1999-03-06) - 296(NI)

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  • legacy (1998-01-01) - CNRES(NI)

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  • legacy (1998-02-14) - UDM+A(NI)

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  • legacy (1998-03-16) - 296(NI)

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  • legacy (1998-07-06) - 296(NI)

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  • legacy (1998-07-15) - 371S(NI)

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  • legacy (1998-10-20) - AC(NI)

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  • legacy (1998-12-29) - 296(NI)

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  • resolution (1997-01-26) - RESOLUTIONS

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  • legacy (1997-01-29) - UDART(NI)

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  • legacy (1997-03-25) - 296(NI)

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  • legacy (1997-10-28) - AC(NI)

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  • legacy (1997-07-09) - 371S(NI)

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  • legacy (1996-08-15) - AC(NI)

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  • legacy (1996-10-09) - 371S(NI)

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  • legacy (1996-10-25) - 296(NI)

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  • legacy (1995-10-12) - AC(NI)

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  • certificate-change-of-name-company (1995-01-01) - CERTNM

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  • legacy (1995-11-01) - 296(NI)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-03) - 296(NI)

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  • legacy (1995-05-22) - 296(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-12) - UDM+A(NI)

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  • legacy (1995-07-18) - 371S(NI)

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  • legacy (1995-08-31) - 296(NI)

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  • legacy (1995-06-01) - CNRES(NI)

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  • legacy (1994-10-20) - AC(NI)

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  • legacy (1994-10-06) - 295(NI)

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  • legacy (1994-09-15) - 296(NI)

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  • legacy (1994-08-26) - 371S(NI)

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  • legacy (1994-01-22) - 296(NI)

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  • legacy (1993-03-03) - 296(NI)

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  • legacy (1993-03-18) - 296(NI)

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  • legacy (1993-05-14) - 296(NI)

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  • resolution (1993-08-04) - RESOLUTIONS

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  • legacy (1993-09-24) - 296(NI)

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  • legacy (1993-10-21) - AC(NI)

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  • legacy (1993-07-28) - 371S(NI)

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  • legacy (1992-01-14) - 296(NI)

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  • legacy (1992-01-20) - 296(NI)

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  • legacy (1992-10-21) - 296(NI)

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  • legacy (1992-07-20) - 371A(NI)

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  • legacy (1992-07-20) - AC(NI)

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  • legacy (1991-10-09) - AR(NI)

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  • legacy (1991-08-20) - AC(NI)

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  • legacy (1991-04-27) - 296(NI)

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  • legacy (1990-09-17) - AR(NI)

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  • legacy (1990-09-12) - AC(NI)

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  • legacy (1990-08-11) - AR(NI)

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  • legacy (1990-02-13) - 296(NI)

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  • legacy (1989-01-10) - 296(NI)

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  • legacy (1989-02-11) - 296(NI)

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  • legacy (1989-02-25) - 296(NI)

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  • legacy (1989-10-30) - AC(NI)

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  • legacy (1989-11-04) - 296(NI)

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  • legacy (1988-02-25) - 233-1(NI)

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  • legacy (1988-04-07) - UDM+A(NI)

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  • legacy (1988-04-07) - 296(NI)

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  • legacy (1988-06-03) - AR(NI)

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  • legacy (1988-09-30) - AR(NI)

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  • legacy (1988-08-16) - 361(NI)

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  • legacy (1988-08-16) - AR(NI)

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  • legacy (1988-09-30) - AC(NI)

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  • legacy (1988-12-01) - 296(NI)

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  • legacy (1988-08-16) - 199(NI)

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  • legacy (1987-02-14) - AR(NI)

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  • legacy (1987-10-27) - 296(NI)

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  • legacy (1987-11-03) - 233-1(NI)

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  • legacy (1987-12-01) - 411A(NI)

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  • resolution (1987-12-03) - RESOLUTIONS

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  • legacy (1987-12-03) - UDART(NI)

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  • legacy (1986-01-22) - AR(NI)

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  • legacy (1986-02-28) - AC(NI)

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  • legacy (1985-02-26) - AR(NI)

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  • legacy (1984-08-08) - AC(NI)

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  • legacy (1984-01-30) - AR(NI)

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  • legacy (1983-02-07) - AR(NI)

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  • legacy (1982-06-03) - A2(NI)

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  • legacy (1982-01-21) - AR(NI)

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  • legacy (1981-01-22) - AR(NI)

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  • particulars-of-a-mortgage-charge (1981-10-09) - 402(NI)

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  • legacy (1980-02-05) - AR(NI)

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  • legacy (1979-02-14) - AR(NI)

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  • legacy (1978-03-09) - MEM(NI)

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  • legacy (1978-03-09) - ARTS(NI)

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  • legacy (1978-03-09) - DECL(NI)

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  • legacy (1978-03-09) - PUC1(NI)

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  • legacy (1978-03-09) - SRO(NI)

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  • legacy (1978-03-09) - DIRS(NI)

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  • incorporation-company (1978-03-09) - NEWINC

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