CIRCUIT RENTALS LIMITED

CIRCUIT RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIRCUIT RENTALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02898586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCUIT RENTALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CIRCUIT RENTALS LIMITED located?

    Registered Office Address
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CIRCUIT RENTALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARPWAVE LIMITEDFeb 15, 1994Feb 15, 1994

    What are the latest accounts for CIRCUIT RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CIRCUIT RENTALS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for CIRCUIT RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Gujral on Dec 03, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022

    1 pagesTM01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anton James Duvall as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022

    2 pagesAP01

    Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021

    1 pagesTM01

    Appointment of Mr Anton James Duvall as a director on Aug 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Appointment of Ben Gujral as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019

    1 pagesTM01

    Who are the officers of CIRCUIT RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritishDirector265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritishDirector297608410001
    COPLEY, Marion Ann
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    Secretary
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    BritishCompany Secretary39446180002
    LOGAN, Richard Henry
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    Secretary
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    BritishChartered Accountant65473760003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    ASHTON, Helen Jane
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritishChief Executive Officer254469480001
    BARKER, Matthew Howard
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritishFinance Director148223210001
    BARR, Alan Andrew
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    ScotlandBritishFinance Director121452150001
    BATEMAN, Charles Edward
    30 Succombs Place
    South View Road
    CR6 9JQ Warlingham
    Surrey
    Director
    30 Succombs Place
    South View Road
    CR6 9JQ Warlingham
    Surrey
    BritishSalesman38576650001
    BAXTER, Stephen Roy
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    ScotlandBritishDirector86622660005
    COPLEY, Alistair
    4 Highview
    Hareston Lane
    CR3 6AY Caterham
    Surrey
    Director
    4 Highview
    Hareston Lane
    CR3 6AY Caterham
    Surrey
    BritishSalesman38576610002
    COPLEY, Marion Ann
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    Director
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    BritishCompany Secretary39446180002
    DUVALL, Anton James
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    EnglandBritishChief Finance Officer273833160001
    EASTWOOD, Paul Anthony
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    EnglandBritishChief People Officer255032070001
    HUMPHREYS, Paul Justin
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritishCompany Director33223550003
    LAITHWAITE, John
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    Director
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    United KingdomBritishCompany Director2100890002
    LOGAN, Richard Henry
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    Director
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    United KingdomBritishChartered Accountant65473760003
    TANASE, Mircea Daniel
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandIrishInvestment Professional246220040001
    WILKINSON, George Stuart
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    Director
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    United KingdomBritishCompany Director96558860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of CIRCUIT RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanilla Group Limited
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    Vanilla Group Limited
    England
    Apr 06, 2016
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    Vanilla Group Limited
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006 - England & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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