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CIRCUIT ACQUISITION COMPANY LIMITED

CIRCUIT ACQUISITION COMPANY LIMITED

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

    • Overview

    Company NameCIRCUIT ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10786047
    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 ACQUISITION COMPANY LIMITED?

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

    Where is CIRCUIT ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    9a Burroughs Gardens
    NW4 4AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCUIT ACQUISITION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for CIRCUIT ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brandon Stewart as a director on Oct 16, 2025

    		1 pagesTM01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Change of details for Mr Leonard Levie as a person with significant control on Aug 19, 2023

    		2 pagesPSC04

    Director's details changed for Mr Leonard Maleson Levie on Aug 19, 2023

    		2 pagesCH01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Director's details changed for Mr Leonard Maleson Levie on Oct 04, 2021

    		2 pagesCH01

    Change of details for Mr Leonard Levie as a person with significant control on Oct 04, 2021

    		2 pagesPSC04

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leonard Levie on Nov 27, 2019

    		2 pagesCH01

    Change of details for Mr Leonard Levie as a person with significant control on Nov 27, 2019

    		2 pagesPSC04

    Group of companies' accounts made up to Oct 31, 2018

    		30 pagesAA

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from May 31, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 23, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CIRCUIT ACQUISITION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVIE, Leonard Maleson
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		Director
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		United StatesAmerican115763040045
    STEWART, Brandon
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		Director
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		United StatesAmericanExecutive232101110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCUIT ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Levie
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		May 24, 2017
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Puerto Rico
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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