CIRCET (UK) LIMITED
Overview
| Company Name | CIRCET (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04645331 |
| 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 CIRCET (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIRCET (UK) LIMITED located?
| Registered Office Address | 217 Bath Road Slough SL1 4AA Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCET (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KN NETWORK SERVICES LIMITED | Jan 23, 2003 | Jan 23, 2003 |
What are the latest accounts for CIRCET (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIRCET (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for CIRCET (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 221 Dover Road Slough Berkshire SL1 4RF United Kingdom to 217 Bath Road Slough Berkshire SL1 4AA on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Kn Network Services Limited 221 Dover Road Slough Berkshire SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on Nov 28, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Philippe Lamazou as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 31, 2024 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Register inspection address has been changed from C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 046453310011, created on Sep 28, 2023 | 23 pages | MR01 | ||||||||||||||
Registration of charge 046453310010, created on Sep 28, 2023 | 40 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Satisfaction of charge 046453310006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 046453310008 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Conall Murray as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Kn Network Services Holdings Ltd as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Donagh Kelly as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anita Kelly as a person with significant control on Nov 11, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Who are the officers of CIRCET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Donagh | Secretary | Drum Barron Frosses Donegal Ireland | British | 119985320001 | ||||||
| GALLAHER, Damien | Director | Dover Road SL1 4RF Slough 221 Berkshire United Kingdom | Ireland | Irish | 253620960001 | |||||
| KELLY, Donagh | Director | Drum Barron Frosses Donegal Ireland | Ireland | Irish | 119985320004 | |||||
| O'KENNEDY, Eamonn | Director | Dover Road SL1 4RF Slough 221 Berkshire United Kingdom | Ireland | Irish | 253646050001 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| CASSIDY, Mark Joseph | Director | 4 Chancerygate Business Centre Stonefield Way HA4 0JS South Ruislip Middlesex | England | British | 155910500001 | |||||
| CURRAN, Brian | Director | 27 The Glade Saint Wolstons IRISH Abbey Co Kildare Ireland | Ireland | Irish | 99777110004 | |||||
| LAVALLOIR, Frank | Director | Dover Road SL1 4RF Slough 221 Berkshire United Kingdom | United Kingdom | French | 253621090001 | |||||
| NAUGHTON, Thomas Martin | Director | 28 Ailesbury Lawn Dundrum IRISH Dublin 16 Ireland | Ireland | Irish | 107702370002 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of CIRCET (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Philippe Lamazou | Oct 31, 2024 | Bath Road Slough SL1 4AA Berkshire 217 United Kingdom | No | ||||
Nationality: French Country of Residence: France | |||||||
Natures of Control
| |||||||
| Anita Kelly | Dec 06, 2016 | Frosses Drum Barron Co Donegal Ireland | Yes | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
| Donagh Kelly | Apr 06, 2016 | Frosses Drum Barron Co Donegal Ireland | Yes | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
| Kn Network Services Holdings Ltd | Apr 06, 2016 | Cloverhill Industrial Estate Cloverhill Clondalkin Dublin 22 Kn Group Ireland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Conall Murray | Apr 06, 2016 | Castle Park Leixlip 7 Co Kildare Ireland | Yes | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CIRCET (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2018 | Oct 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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