CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03021016

Incorporation date

13/02/1995

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1995)

08/04/2026

Replacement Filing of Confirmation Statement dated 2025-10-10

View PDF (3 pages)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

25/01/2026

Appointment of Mr Mark Lovett as a director on 2026-01-22

View PDF (2 pages)

03/01/2026

Resolutions

View PDF (4 pages)

30/12/2025

Registration of charge 030210160002, created on 2025-12-18

View PDF (80 pages)

17/12/2025

Registered office address changed from Office G07 to G09, Big Picture House Pontefract Road Snaith Goole DN14 0DE England to 34 Whistler Drive Castleford WF10 5ZT on 2025-12-17

View PDF (1 pages)

17/12/2025

Registered office address changed from 34 Whistler Drive Castleford WF10 5ZT England to 34 Mandale Park Whistler Drive Castleford WF10 5ZT on 2025-12-17

View PDF (1 pages)

13/10/2025

10/10/25 Statement of Capital gbp 41.00

View PDF (6 pages)

09/10/2025

View PDF (3 pages)

02/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (49 pages)

29/05/2025

Cessation of Kate Adele Keane as a person with significant control on 2025-05-23

View PDF (1 pages)

29/05/2025

Change of details for Mr Gavin Paul Keane as a person with significant control on 2025-05-23

View PDF (2 pages)

29/05/2025

Change of share class name or designation

View PDF (2 pages)

29/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

28/05/2025

Appointment of Mr Nicholas George Manning as a director on 2025-05-23

View PDF (2 pages)

28/05/2025

Notification of Empower Bidco Limited as a person with significant control on 2025-05-23

View PDF (2 pages)

23/05/2025

Sub-division of shares on 2025-05-22

View PDF (6 pages)

21/05/2025

Resolutions

View PDF (3 pages)

21/05/2025

Solvency Statement dated 21/05/25

View PDF (1 pages)

21/05/2025

Statement by Directors

View PDF (1 pages)

21/05/2025

Statement of capital on 2025-05-21

View PDF (3 pages)

15/05/2025

Notification of Kate Adele Keane as a person with significant control on 2019-09-12

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (4 pages)

20/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

03/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

11/10/2021

Director's details changed for Mr Gavin Paul Keane on 2021-10-11

View PDF (2 pages)

11/10/2021

Change of details for Mr Gavin Paul Keane as a person with significant control on 2021-10-11

View PDF (2 pages)

11/10/2021

Registered office address changed from Unit 8 the Poplars Industrial Estate Wetherby Road Boroughbridge York YO51 9HS to Office G07 to G09, Big Picture House Pontefract Road Snaith Goole DN14 0DE on 2021-10-11

View PDF (1 pages)

11/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

13/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-09-12

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/09/2019

Notification of Gavin Paul Keane as a person with significant control on 2019-08-16

View PDF (2 pages)

12/09/2019

Cessation of Andrew Mitchell as a person with significant control on 2019-08-15

View PDF (1 pages)

09/09/2019

Cancellation of shares. Statement of capital on 2019-06-24

View PDF (4 pages)

15/08/2019

Purchase of own shares.

View PDF (3 pages)

04/07/2019

Termination of appointment of Andrew Mitchell as a director on 2019-06-24

View PDF (1 pages)

20/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

03/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (20 pages)

15/09/2017

Appointment of Mr Gavin Keane as a director on 2017-09-15

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/08/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

16/08/2016

Change of share class name or designation

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

12/03/2014

Cancellation of shares. Statement of capital on 2014-03-12

View PDF (4 pages)

12/03/2014

Purchase of own shares.

View PDF (3 pages)

06/03/2014

Termination of appointment of David Upson as a secretary

View PDF (1 pages)

06/03/2014

Termination of appointment of David Upson as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Andrew Mitchell on 2010-02-13

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

09/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

14/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

15/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

21/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

21/04/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

11/03/2005

Ad 25/02/05--------- £ si 2@1=2 £ ic 150/152

View PDF (2 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (12 pages)

25/01/2005

£ nc 1000/11000 05/01/05

View PDF (1 pages)

21/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

21/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

25/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

10/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

04/11/2001

Ad 01/07/01--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

07/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

06/12/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

14/12/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

19/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

12/10/1998

New director appointed

View PDF (2 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

02/04/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

20/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

22/10/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

14/03/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Ad 06/02/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

24/02/1995

New secretary appointed;director resigned

View PDF (4 pages)

24/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

24/02/1995

Registered office changed on 24/02/95 from:\82-86 deansgate manchester M3 2ER

View PDF (1 pages)

13/02/1995

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/10/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
740.06K
-
0.00
529.91K
-

2022
13
787.00K
-
0.00
451.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Manning, Nicholas George	Director	23/05/2025 - Present	28
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	13/02/1995 - 14/02/1995	4502
Jackson, Joseph Peter	Director	14/02/1995 - 19/03/2004	1
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	13/02/1995 - 14/02/1995	4516
Lovett, Mark	Director	22/01/2026 - Present	3

Persons with Significant Control

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

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Description

About CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is an(a) Active company incorporated on 13/02/1995 with the registered office located at 34 Mandale Park, Whistler Drive, Castleford WF10 5ZT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED?

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is currently Active. It was registered on 13/02/1995 .

Where is CIRCLE CONTROL & DESIGN SYSTEMS LIMITED located?

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is registered at 34 Mandale Park, Whistler Drive, Castleford WF10 5ZT.

What does CIRCLE CONTROL & DESIGN SYSTEMS LIMITED do?

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED?

The latest filing was on 08/04/2026: Replacement Filing of Confirmation Statement dated 2025-10-10.