Circpro (UK) Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-03-06, this 1-year-old company is run by 1 director.
Director Lee R., appointed on 06 March 2020.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The latest confirmation statement was filed on 2021-09-02 and the date for the subsequent filing is 2022-09-16.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12501824 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 6th Dec 2021 (2 days after) |
| Next confirmation statement due date | Fri, 16th Sep 2022 (2022-09-16) |
| Last confirmation statement dated | Thu, 2nd Sep 2021 |
Position: Corporate Secretary
Appointed: 08 February 2021
Position: Director
Appointed: 06 March 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Yihua Holding Group Co., Ltd from Yueqing, China. The abovementioned PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lee R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Yihua Holding Group Co., Ltd., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Yihua Holding Group Co., Ltd
1st To 6th Floor Block K, Yueqing, China
| Legal authority | China |
| Legal form | Ltd Company |
| Country registered | China |
| Place registered | China Registry |
| Registration number | 91330382762515959h |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee R.
| Notified on | 18 June 2020 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yihua Holding Group Co., Ltd.
1st To 6th Floor Block K, Yueqing, China
| Legal authority | China |
| Legal form | Ltd Company |
| Country registered | China |
| Place registered | China Registry |
| Registration number | 91330382762515959h |
| Notified on | 6 March 2020 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 8th, September 2021 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy