CIRCALL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07996134

Incorporation date

19/03/2012

Size

Micro Entity

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2012)

16/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2024

Application to strike the company off the register

View PDF (2 pages)

23/08/2023

Director's details changed for Steven Michael Love on 2023-08-16

View PDF (2 pages)

18/08/2023

Change of details for Steven Michael Love as a person with significant control on 2023-08-16

View PDF (2 pages)

17/08/2023

Change of details for Steven Michael Love as a person with significant control on 2023-08-16

View PDF (2 pages)

16/08/2023

Registered office address changed from 4 Cambrian Close Mold Flintshire CH7 1HY United Kingdom to Cartref Brynford Holywell CH8 8LQ on 2023-08-16

View PDF (1 pages)

16/08/2023

Director's details changed for Steven Michael Love on 2023-08-16

View PDF (2 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

25/08/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

20/01/2021

Registered office address changed from Suite 18 Llay Business Centre Rackery Lane Llay Wrexham LL12 0PB United Kingdom to 4 Cambrian Close Mold Flintshire CH7 1HY on 2021-01-20

View PDF (1 pages)

11/01/2021

Change of details for Steven Michael Love as a person with significant control on 2021-01-06

View PDF (2 pages)

07/01/2021

Director's details changed for Steven Michael Love on 2021-01-06

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/01/2020

Change of details for Steven Michael Love as a person with significant control on 2020-01-15

View PDF (2 pages)

29/01/2020

Director's details changed for Steven Michael Love on 2020-01-15

View PDF (2 pages)

31/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

10/09/2018

Change of details for Steven Michael Love as a person with significant control on 2018-07-11

View PDF (2 pages)

08/09/2018

Director's details changed for Steven Michael Love on 2018-07-11

View PDF (2 pages)

05/09/2018

Notification of Steven Michael Love as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

17/01/2018

Cessation of Steven Michael Love as a person with significant control on 2016-04-06

View PDF (1 pages)

16/01/2018

Withdrawal of a person with significant control statement on 2018-01-16

View PDF (2 pages)

16/01/2018

Notification of Steven Michael Love as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2018

Appointment of Steven Michael Love as a director on 2018-01-16

View PDF (2 pages)

16/01/2018

Termination of appointment of Steven Michael Love as a director on 2018-01-16

View PDF (1 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

30/12/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

12/01/2016

Director's details changed for Steven Michael Love on 2016-01-04

View PDF (2 pages)

11/01/2016

Director's details changed for Steven Michael Love on 2016-01-04

View PDF (2 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (1 pages)

23/12/2015

Registered office address changed from B4 Brymau One Trading Estate River Lane Saltney Chester CH4 8RG to Suite 18 Llay Business Centre Rackery Lane Llay Wrexham LL12 0PB on 2015-12-23

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

21/01/2015

Director's details changed for Steven Michael Love on 2014-10-01

View PDF (2 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/01/2015

Amended total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/09/2014

Registered office address changed from Unit 6 Portside Business Park Ellesmere Port Cheshire CH65 2HQ to B4 Brymau One Trading Estate River Lane Saltney Chester CH4 8RG on 2014-09-19

View PDF (1 pages)

29/07/2014

Certificate of change of name

View PDF (2 pages)

29/07/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

29/07/2014

Change of name notice

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

15/02/2013

Director's details changed for Steven Michael Love on 2012-12-14

View PDF (3 pages)

18/04/2012

Certificate of change of name

View PDF (3 pages)

19/03/2012

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.69K
-
0.00
-
-

2022
1
16.44K
-
0.00
-
-

2022
1
16.44K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

16.44K £345.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Love, Steven Michael	Director	16/01/2018 - Present	5
Love, Steven Michael	Director	19/03/2012 - 16/01/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCALL GROUP LIMITED

CIRCALL GROUP LIMITED is an(a) Dissolved company incorporated on 19/03/2012 with the registered office located at Cartref, Brynford, Holywell CH8 8LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCALL GROUP LIMITED?

CIRCALL GROUP LIMITED is currently Dissolved. It was registered on 19/03/2012 and dissolved on 16/04/2024.

Where is CIRCALL GROUP LIMITED located?

CIRCALL GROUP LIMITED is registered at Cartref, Brynford, Holywell CH8 8LQ.

What does CIRCALL GROUP LIMITED do?

CIRCALL GROUP LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does CIRCALL GROUP LIMITED have?

CIRCALL GROUP LIMITED had 1 employees in 2022.

What is the latest filing for CIRCALL GROUP LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.