CIRCUM FIRE ENGINEERING LIMITED - WITHAM
| Company Profile | Company Filings |
Overview
CIRCUM FIRE ENGINEERING LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
CIRCUM FIRE ENGINEERING LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025975. The accounts status is SMALL and accounts are next due on 30/06/2024.
CIRCUM FIRE ENGINEERING LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025975. The accounts status is SMALL and accounts are next due on 30/06/2024.
CIRCUM FIRE ENGINEERING LIMITED - WITHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 SWANBRIDGE INDUSTRIAL PARK
WITHAM
CM8 3YN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIRCUM LTD (until 23/10/2019)
CIRCUM LTD (until 23/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEONARD WHEELER | Aug 1975 | British | Director | 2019-10-09 | CURRENT |
| MR ALAN JOHN WHEAL | Aug 1968 | British | Director | 2019-10-09 | CURRENT |
| MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2023-03-01 | CURRENT |
| MR DAVID WILLIAM WATSON | Jan 1970 | British | Director | 2019-10-09 UNTIL 2024-03-29 | RESIGNED |
| ANDREW STUART MONK | Sep 1968 | British | Director | 2004-09-01 UNTIL 2019-10-09 | RESIGNED |
| STEVEN PATRICK FULCHER | Aug 1958 | British | Director | 2004-01-26 UNTIL 2016-02-02 | RESIGNED |
| ANDREW STUART MONK | Sep 1968 | British | Secretary | 2005-04-14 UNTIL 2019-10-09 | RESIGNED |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-01-26 UNTIL 2006-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ea-Rs Fire Engineering Limited | 2019-10-09 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Stuart Monk | 2016-04-06 - 2019-10-09 | 9/1968 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Circum Fire Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 30-09-2022 | £268,873 Cash £1,587,176 equity |
| Circum Fire Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £120,152 Cash £1,158,615 equity |
| Circum Fire Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-04 | 30-09-2020 | £388,190 Cash £910,742 equity |
| Circum Ltd - Period Ending 2018-12-31 | 2019-03-30 | 31-12-2018 | £200,592 Cash £193,480 equity |
| Circum Ltd - Period Ending 2017-12-31 | 2018-07-05 | 31-12-2017 | £91,126 Cash £150,049 equity |
| Circum Ltd - Accounts to registrar - small 17.1 | 2017-06-07 | 31-12-2016 | £3 Cash £3,663 equity |
| Circum Ltd - Abbreviated accounts 16.1 | 2016-06-08 | 31-12-2015 | £3,307 Cash £-23,687 equity |
| Circum Ltd - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-12-2014 | £10,008 Cash £11,072 equity |