Circon Limited in Grange Farm Long Lane Shaw NEWBURY

Circon Limited NEWBURY

Founded in 2004, Circon, classified under reg no. 05121722 is an active company. Currently registered at Cedar House RG14 2TF, Newbury the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 6 directors, namely Jeanette K., Andrea B. and Rupert F. and others. Of them, Andrea B., Rupert F., Hans K., Peter B., Daniela F. have been with the company the longest, being appointed on 7 May 2004 and Jeanette K. has been with the company for the least time - from 3 January 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Circon Limited Address / Contact

Office Address	Cedar House
Office Address2	Grange Farm Long Lane Shaw
Town	Newbury
Post code	RG14 2TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05121722
Date of Incorporation	Fri, 7th May 2004
Industry	Wholesale of other machinery and equipment
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Jeanette K.

Position: Director

Appointed: 03 January 2018

Andrea B.

Position: Director

Appointed: 07 May 2004

Rupert F.

Position: Director

Appointed: 07 May 2004

Hans K.

Position: Director

Appointed: 07 May 2004

Peter B.

Position: Director

Appointed: 07 May 2004

Daniela F.

Position: Director

Appointed: 07 May 2004

Duncan M.

Position: Secretary

Appointed: 11 December 2006

Resigned: 16 July 2015

Roger B.

Position: Director

Appointed: 07 May 2004

Resigned: 23 March 2007

Penningtons Directors (no 1) Ltd

Position: Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Roger B.

Position: Secretary

Appointed: 07 May 2004

Resigned: 11 December 2006

Pennsec Limited

Position: Corporate Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Andrea B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Daniela F. This PSC owns 25-50% shares.

Andrea B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Daniela F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, November 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th May 2016: 383001.00 GBP	capital
SH08	Change of share class name or designation filed on: 18th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 8th, January 2016	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2015: 383001.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 29th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th May 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 1st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 17th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th May 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 21st, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 14th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 14th, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (9 pages)
363(288)	14th June 2005 Annual return (Registered office changed on 14/06/05)	annual return
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 302000 shares on 30th June 2004. Value of each share 1 £, total number of shares: 302001. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 81000 shares on 30th June 2004. Value of each share 1 £, total number of shares: 383001. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 302000 shares on 30th June 2004. Value of each share 1 £, total number of shares: 302001. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 81000 shares on 30th June 2004. Value of each share 1 £, total number of shares: 383001. filed on: 21st, September 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, July 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2004	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2004	resolution	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (14 pages)

Circon Limited NEWBURY

Circon Limited Address / Contact

Company Information / Profile

Company staff

Jeanette K.

Andrea B.

Rupert F.

Hans K.

Peter B.

Daniela F.

Duncan M.

Roger B.

Penningtons Directors (no 1) Ltd

Roger B.

Pennsec Limited

People with significant control

Company filings

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