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Summary

Affiliates

Contact details

Officers13

Finance2

Documents71

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CIRCON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2004 (20 years ago)

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Summary

NameCIRCON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05121722
Incorporation Date07 May 2004 (20 years ago) / 545 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AA FI***********

ActiveUnited Kingdom

CROWN***************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, NEWBURY, CEDAR HOUSE, GRANGE FARM LONG LANE SHAW, RG14 2TF

Officers

individual

IndividualUnited Kingdom

Mrs Andrea Benson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fiennes Cox, Daniela

Director


Appointed on07 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Penningtons Directors (no 1) Ltd

Director


Appointed on07 May 2004

Resigned on07 May 2004

individual

IndividualUnited Kingdom

Bourne, Roger Henry

Secretary


Appointed on07 May 2004

Resigned on11 Dec 2006

individual

IndividualUnited Kingdom

Mcdiarmid, Duncan James

Secretary


Appointed on11 Dec 2006

Resigned on16 Jul 2015

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Financial reports

YearFixed assetsTotal equityOther
20221,455,361 GBP
(~$1,793,316)
1,777,362 GBP
(~$2,190,090)
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20211,416,167 GBP
(~$1,947,623)
1,485,820 GBP
(~$2,043,415)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type total exemption fullAAView
17 May 2022Confirmation statement with no updatesCS01View
12 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is CIRCON LIMITED's headquarters?

CIRCON LIMITED's headquarters is located at BERKSHIRE, NEWBURY, CEDAR HOUSE, GRANGE FARM LONG LANE SHAW, RG14 2TF

What is CIRCON LIMITED's industry?

CIRCON LIMITED is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was CIRCON LIMITED started?

CIRCON LIMITED was started in 2004

Sources: Companies House