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 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
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 |
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 |