CIRCUIT GROUP LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
CIRCUIT GROUP LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
CIRCUIT GROUP LIMITED was incorporated 17 years ago on 09/02/2007 and has the registered number: 06092031. The accounts status is GROUP and accounts are next due on 30/09/2024.
CIRCUIT GROUP LIMITED was incorporated 17 years ago on 09/02/2007 and has the registered number: 06092031. The accounts status is GROUP and accounts are next due on 30/09/2024.
CIRCUIT GROUP LIMITED - HAMPSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ASTON ROAD
HAMPSHIRE
PO7 7XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY HIRON | Apr 1972 | British | Director | 2007-02-15 | CURRENT |
CARLOS STEVEN HILL | Apr 1955 | British | Director | 2007-02-15 | CURRENT |
DAVID JOHN BROWN | May 1963 | British | Director | 2007-02-15 | CURRENT |
CARLOS STEVEN HILL | Apr 1955 | British | Secretary | 2007-02-15 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2007-02-09 UNTIL 2007-02-09 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2007-02-09 UNTIL 2007-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carlos Steven Hill | 2016-04-06 | 4/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David John Brown | 2016-04-06 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Circuit Group Limited - Limited company accounts 23.1 | 2023-09-26 | 31-12-2022 | £166,338 equity |
Circuit Group Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £166,338 equity |
Circuit Group Limited - Limited company accounts 20.1 | 2021-09-09 | 31-12-2020 | £166,337 equity |
Circuit Group Limited - Limited company accounts 18.2 | 2019-09-13 | 31-12-2018 | £159,841 equity |