CIRCUITMASTER DESIGNS LIMITED - ROCHDALE


Company Profile Company Filings

Overview

CIRCUITMASTER DESIGNS LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
CIRCUITMASTER DESIGNS LIMITED was incorporated 31 years ago on 25/05/1993 and has the registered number: 02821323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

CIRCUITMASTER DESIGNS LIMITED - ROCHDALE

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

KINGSWAY WEST BUSINESS PARK
ROCHDALE
LANCASHIRE
OL16 5LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2024 15/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE BAINBRIDGE Apr 1965 British Director 1997-03-12 CURRENT
ANDREW BAINBRIDGE Oct 1962 British Director 1993-05-25 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-05-25 UNTIL 1993-05-25 RESIGNED
GILLIAN DALE Oct 1961 British Director 1997-03-12 UNTIL 2011-12-16 RESIGNED
ROGER PHILIP HEAP Nov 1955 British Director 1993-05-25 UNTIL 1995-07-12 RESIGNED
CHRISTOPHER DALE British Director 1993-05-25 UNTIL 2024-01-03 RESIGNED
ROGER PHILIP HEAP Nov 1955 British Secretary 1993-05-25 UNTIL 1995-07-12 RESIGNED
CHRISTOPHER DALE British Secretary 1995-07-12 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Dale 2016-04-06 - 2024-01-03 8/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Bainbridge 2016-04-06 10/1962 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
CIRCUITMASTER_DESIGNS_LIM - Accounts 2024-06-20 30-09-2023 £809,838 Cash £524,347 equity
Circuitmaster Designs Limited 30/09/2022 iXBRL 2023-06-28 30-09-2022 £712,114 Cash £442,969 equity
Circuitmaster Designs Limited 30/09/2020 iXBRL 2021-06-29 30-09-2020 £373,133 Cash £131,504 equity
Circuitmaster Designs Limited 30/09/2019 iXBRL 2020-06-30 30-09-2019 £443,099 Cash £266,581 equity

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