CIRCON LIMITED - NEWBURY


Company Profile Company Filings

Overview

CIRCON LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CIRCON LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05121722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CIRCON LIMITED - NEWBURY

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CEDAR HOUSE
NEWBURY
BERKSHIRE
RG14 2TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEANETTE ANNE KROHN Jul 1952 British Director 2018-01-03 CURRENT
HANS KROHN Oct 1943 German Director 2004-05-07 CURRENT
MR RUPERT MICHAEL FIENNES COX Aug 1967 British Director 2004-05-07 CURRENT
DANIELA FIENNES COX Apr 1969 German Director 2004-05-07 CURRENT
PETER DAMIAN BENSON Feb 1970 British Director 2004-05-07 CURRENT
ANDREA BENSON Jul 1975 British Director 2004-05-07 CURRENT
PENNINGTONS DIRECTORS (NO 1) LTD Corporate Director 2004-05-07 UNTIL 2004-05-07 RESIGNED
PENNSEC LIMITED Corporate Secretary 2004-05-07 UNTIL 2004-05-07 RESIGNED
ROGER HENRY BOURNE Mar 1943 British Director 2004-05-07 UNTIL 2007-03-23 RESIGNED
DUNCAN JAMES MCDIARMID British Secretary 2006-12-11 UNTIL 2015-07-16 RESIGNED
ROGER HENRY BOURNE Mar 1943 British Secretary 2004-05-07 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Andrea Benson 2016-04-06 7/1975 Ownership of shares 25 to 50 percent
Mrs Daniela Fiennes-Cox 2016-04-06 4/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBURY SPRING FESTIVAL SOCIETY LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CROWN COFFEE LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
CHEAM SCHOOL EDUCATIONAL TRUST THATCHAM Active GROUP 85200 - Primary education
FLEXFORD COURT MANAGEMENT COMPANY LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AA FIRST LIMITED NEWBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEVERAGE STANDARDS ASSOCIATION WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
AQUALOC LIMITED NEWBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EUROPEAN DRINKING WATER COOLER ASSOCIATION LIMITED DUNSTABLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRANGE FARM RESIDENTS COMPANY LIMITED NEWBURY ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-13 31-03-2023 107,630 Cash 2,044,819 equity
ACCOUNTS - Final Accounts 2022-10-18 31-03-2022 208,653 Cash 1,777,362 equity
ACCOUNTS - Final Accounts 2021-10-13 31-03-2021 232,624 Cash 1,485,820 equity
ACCOUNTS - Final Accounts 2020-09-11 31-03-2020 176,240 Cash 1,337,026 equity
ACCOUNTS - Final Accounts 2019-10-04 31-03-2019 104,711 Cash 1,294,905 equity
ACCOUNTS - Final Accounts 2018-10-12 31-03-2018 145,297 Cash 1,271,935 equity
ACCOUNTS - Final Accounts 2017-11-03 31-03-2017 24,754 Cash 1,086,564 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN COFFEE LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
AQUALOC LIMITED NEWBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRANGE FARM RESIDENTS COMPANY LIMITED NEWBURY ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
GRIZZLY GRIPS LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TYRRELL HOMES LIMITED NEWBURY Active UNAUDITED ABRIDGED 41100 - Development of building projects
CHIEF FIRE CONSULTANCY LTD. NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
CHIEF GROUP (UK) LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWBURY DIGITAL LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
GHE ESTATES LTD NEWBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate