CIRGRAPHICS LIMITED
Overview
| Company Name | CIRGRAPHICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01609913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRGRAPHICS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CIRGRAPHICS LIMITED located?
| Registered Office Address | The Old Telephone Exchange Victoria Road NN10 0AS Rushden Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRGRAPHICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CIRGRAPHICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for CIRGRAPHICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||
Change of details for Mr Keron John Lewis as a person with significant control on Oct 20, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 20, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of David Paul Berry as a director on Sep 09, 2023 | 1 pages | TM01 | ||||||
Cessation of David Paul Berry as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||
Current accounting period extended from Jun 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||
Current accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||
Who are the officers of CIRGRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Keron John | Secretary | The Old Telephone Exchange Victoria Road NN10 0AS Rushden Northants | 153742090001 | |||||||
| LEWIS, Keron John | Director | The Old Telephone Exchange Victoria Road NN10 0AS Rushden Northants | England | British | 125100260001 | |||||
| BEDFORD, John | Secretary | 36 Tingdene Road Finedon NN9 5JB Wellingborough Northamptonshire | British | 5484500001 | ||||||
| CRISP, John Barry | Secretary | 41 John Gray Road NN29 7TF Great Doddington Northamptonshire | British | 80538940001 | ||||||
| BEDFORD, John | Director | 36 Tingdene Road Finedon NN9 5JB Wellingborough Northamptonshire | United Kingdom | British | 5484500001 | |||||
| BERRY, David Paul | Director | The Old Telephone Exchange Victoria Road NN10 0AS Rushden Northants | England | British | 125100250001 | |||||
| BYE, Kenneth | Director | 1 Hookwater Road Chandlers Ford SO53 5PQ Eastleigh Hampshire | British | 5484540001 | ||||||
| CRISP, John Barry | Director | 41 John Gray Road NN29 7TF Great Doddington Northamptonshire | United Kingdom | British | 80538940001 | |||||
| LEWIS, John Richard | Director | 40 Silverdale Grove NN10 6UG Rushden Northamptonshire | United Kingdom | British | 5484520001 | |||||
| MILLER, Norman | Director | 14 Sheerwater Drive Ecton NN3 5HU Northampton Northamptonshire | British | 5484530001 |
Who are the persons with significant control of CIRGRAPHICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Paul Berry | Jan 01, 2017 | The Old Telephone Exchange Victoria Road NN10 0AS Rushden Northants | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keron John Lewis | Jan 01, 2017 | The Old Telephone Exchange Victoria Road NN10 0AS Rushden Northants | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0