CIRCUIT LAUNDERETTE SERVICES LTD.

CIRCUIT LAUNDERETTE SERVICES LTD.

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

    Company NameCIRCUIT LAUNDERETTE SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02944540
    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 LAUNDERETTE SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CIRCUIT LAUNDERETTE SERVICES LTD. located?

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

    What are the latest accounts for CIRCUIT LAUNDERETTE SERVICES LTD.?

    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 LAUNDERETTE SERVICES LTD.?

    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 LAUNDERETTE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    37 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

    Full accounts made up to Oct 31, 2023

    37 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    36 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    35 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    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

    Full accounts made up to Oct 31, 2020

    35 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

    Full accounts made up to Oct 31, 2019

    34 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 029445400016, created on Apr 14, 2020

    26 pagesMR01

    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

    Full accounts made up to Oct 31, 2018

    29 pagesAA

    Who are the officers of CIRCUIT LAUNDERETTE SERVICES LTD.?

    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
    EnglandBritish265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritish297608410001
    COPLEY, Marion Ann
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    Secretary
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    British39446180002
    LOGAN, Richard Henry
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    Secretary
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    British65473760003
    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 KingdomBritish254469480001
    BARKER, Matthew Howard
    24-28 Greenside
    Pudsey
    LS28 8PU Leeds
    The Old Wine Cellar
    West Yorkshire
    Director
    24-28 Greenside
    Pudsey
    LS28 8PU Leeds
    The Old Wine Cellar
    West Yorkshire
    United KingdomBritish148223210001
    BARR, Alan Andrew
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    ScotlandBritish121452150001
    BAXTER, Stephen Roy
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    ScotlandBritish86622660005
    CARDIS, Richard Charles
    38 Gledhow Lane
    LS8 1SA Leeds
    West Yorkshire
    Director
    38 Gledhow Lane
    LS8 1SA Leeds
    West Yorkshire
    EnglandBritish86900990001
    COPLEY, Alistair
    4 Highview
    Hareston Lane
    CR3 6AY Caterham
    Surrey
    Director
    4 Highview
    Hareston Lane
    CR3 6AY Caterham
    Surrey
    British38576610002
    COPLEY, Marion Ann
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    Director
    4 Highview
    Harestone Lane
    CR3 6AY Caterham
    Surrey
    British39446180002
    DAVIES, Julian
    8 Waverley Avenue
    CR8 5BE Kenley
    Surrey
    Director
    8 Waverley Avenue
    CR8 5BE Kenley
    Surrey
    United KingdomBritish82282270001
    DAVIES, Julian
    8 Waverley Avenue
    CR8 5BE Kenley
    Surrey
    Director
    8 Waverley Avenue
    CR8 5BE Kenley
    Surrey
    United KingdomBritish82282270001
    DUVALL, Anton James
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    EnglandBritish273833160001
    EASTWOOD, Paul Anthony
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    EnglandBritish255032070001
    HAMBLETON, Fraser
    The Old Wheelhouse Hey Lane
    Scammonden
    HD3 3HP Huddersfield
    West Yorkshire
    Director
    The Old Wheelhouse Hey Lane
    Scammonden
    HD3 3HP Huddersfield
    West Yorkshire
    EnglandBritish82282220002
    HAMBLETON, Fraser Mark
    25 Hickmans Close
    RH9 8EA Godstone
    Surrey
    Director
    25 Hickmans Close
    RH9 8EA Godstone
    Surrey
    British72544320001
    HUMPHREYS, Paul Justin
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    Director
    Meadowcroft Lane
    Halifax Lane
    HX6 4AJ Ripponden
    West Yorkshire
    United KingdomBritish33223550003
    KOUKOURAKIS, Nicholas
    10 Spinners Hollow
    Ripponden
    HX6 4HY Halifax
    West Yorkshire
    Director
    10 Spinners Hollow
    Ripponden
    HX6 4HY Halifax
    West Yorkshire
    Greek82282090001
    LAITHWAITE, John
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    Director
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    United KingdomBritish2100890002
    LAITHWAITE, Susan Rosemary
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    Director
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    EnglandBritish2100900002
    LOGAN, Richard Henry
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    Director
    Greystones
    Draughton
    BD23 6EG Skipton
    North Yorkshire
    United KingdomBritish65473760003
    MCFARLANE, Lorna
    New Laithe Cottage
    Bank Royd Lane
    HX4 0EN Barkisland
    West Yorkshire
    Director
    New Laithe Cottage
    Bank Royd Lane
    HX4 0EN Barkisland
    West Yorkshire
    British108836730001
    RIPLEY, David Arthur
    4 Lyme Park
    Chinley
    SK23 6AG High Peak
    Derbyshire
    Director
    4 Lyme Park
    Chinley
    SK23 6AG High Peak
    Derbyshire
    EnglandBritish83533780001
    TANASE, Mircea Daniel
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandIrish246220040001
    THOMPSON, Peter
    Sun Head
    New Hutton
    LA8 0LR Kendal
    Cumbria
    Director
    Sun Head
    New Hutton
    LA8 0LR Kendal
    Cumbria
    EnglandBritish74438890002
    WILKINSON, George Stuart
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    Director
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    United KingdomBritish96558860001

    Who are the persons with significant control of CIRCUIT LAUNDERETTE SERVICES LTD.?

    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