CIRCUIT EXPRESS LTD

Overview

Company Name	CIRCUIT EXPRESS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06263663
Jurisdiction	England/Wales
Date of Creation	May 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRCUIT EXPRESS LTD?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is CIRCUIT EXPRESS LTD located?

Registered Office Address	123 Saughall Massie Road Upton CH49 4LA Wirral Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCUIT EXPRESS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CIRCUIT EXPRESS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for CIRCUIT EXPRESS LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 25, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 25, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Micro company accounts made up to May 31, 2021	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Aug 23, 2020	Micro company accounts made up to May 31, 2020	2 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Mar 12, 2020	Cessation of Cheryl Whitehouse as a person with significant control on Mar 04, 2020	1 pages	PSC07

Mar 12, 2020	Notification of Deborah Makin as a person with significant control on Mar 04, 2020	2 pages	PSC01

Mar 12, 2020	Termination of appointment of Cheryl Whitehouse as a director on Mar 04, 2020	1 pages	TM01

Mar 02, 2020	Appointment of Ms Deborah Makin as a director on Mar 02, 2020	2 pages	AP01

Dec 31, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 25, 2018	Cessation of Cheryl Whitehouse as a person with significant control on Jun 01, 2018	1 pages	PSC07

Jun 21, 2018	Notification of Cheryl Whitehouse as a person with significant control on Jun 01, 2018	2 pages	PSC01

Jun 11, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Jun 12, 2017	Confirmation statement made on May 30, 2017 with updates	5 pages	CS01

Oct 06, 2016	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

View All Filings

Who are the officers of CIRCUIT EXPRESS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAKIN, Deborah Saughall Massie Road Upton CH49 4LA Wirral 123 Merseyside England	Mar 02, 2020		Director	Saughall Massie Road Upton CH49 4LA Wirral 123 Merseyside England	United Kingdom	British	1966-3	General Manager	267684790001
WHITEHOUSE, Peter Grange Farm Crescent CH48 9YB Wirral 8 Merseyside	Jun 22, 2007	Apr 30, 2011	Secretary	Grange Farm Crescent CH48 9YB Wirral 8 Merseyside		British			112107330002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	May 30, 2007	Jun 22, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
WHITEHOUSE, Cheryl Grange Farm Crescent CH48 9YB Wirral 8 Merseyside	Jun 22, 2007	Mar 04, 2020	Director	Grange Farm Crescent CH48 9YB Wirral 8 Merseyside	United Kingdom	British	1961-7	Manager	122868500002
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	May 30, 2007	Jun 22, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCUIT EXPRESS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Deborah Makin Saughall Massie Road Upton CH49 4LA Wirral 123 United Kingdom	Mar 04, 2020	Saughall Massie Road Upton CH49 4LA Wirral 123 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Cheryl Whitehouse Saughall Massie Road Upton CH49 4LA Wirral 123 United Kingdom	Jun 01, 2018	Saughall Massie Road Upton CH49 4LA Wirral 123 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Cheryl Whitehouse Grange Farm Crescent CH48 9YB Wirral 8 Great Britain	Apr 06, 2016	Grange Farm Crescent CH48 9YB Wirral 8 Great Britain	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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