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CIRCUM LIMITED

CIRCUM LIMITED

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

    • Overview

    Company NameCIRCUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460296
    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 CIRCUM LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CIRCUM LIMITED located?

    Registered Office Address
    4 Swanbridge Industrial Park
    Black Croft Road
    CM8 3YN Witham
    Essexx
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CIRCUM LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for CIRCUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of David Richard Pugh as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Feb 29, 2024 to Sep 30, 2023

    		1 pagesAA01

    Appointment of Mr David Richard Pugh as a director on Mar 30, 2023

    		2 pagesAP01

    Cessation of Mark Leonard Wheeler as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Notification of Ea-Rs Group Limied as a person with significant control on Mar 01, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIRCUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Mark Leonard
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		Director
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		United KingdomBritish197544360001
    PUGH, David Richard
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		Director
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		EnglandBritish198543540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ea-Rs Group Limied
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Ind Park
    Essex
    England
    		Mar 01, 2023
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Ind Park
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13057063
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Leonard Wheeler
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		Feb 13, 2020
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    Essexx
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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