CIRCONA LIMITED

Key Data

Status

Active

Company No.

03099790

Incorporation date

08/09/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1995)

15/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

19/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

20/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

27/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

26/01/2023

Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-01-27

View PDF (1 pages)

26/01/2023

Secretary's details changed for Power Secretaries Ltd on 2023-01-27

View PDF (1 pages)

26/01/2023

Change of details for Mr David Phillip Stapleton as a person with significant control on 2023-01-27

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

05/11/2021

Secretary's details changed for Power Secretaries Ltd on 2021-11-05

View PDF (1 pages)

12/10/2021

Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-12

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

06/05/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

16/12/2020

Change of details for Mr David Phillip Stapleton as a person with significant control on 2020-12-10

View PDF (2 pages)

16/12/2020

Director's details changed for Mr David Phillip Stapleton on 2020-12-10

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

19/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

15/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

20/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

27/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

11/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

07/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

11/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

16/12/2014

Secretary's details changed for Power Secretaries Ltd on 2014-12-11

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

30/09/2013

Secretary's details changed for Power Secretaries Ltd on 2012-09-09

View PDF (2 pages)

30/09/2013

Secretary's details changed for Power Secretaries Ltd on 2012-09-08

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

10/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

13/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

04/12/2008

Secretary appointed power secretaries LTD

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA

View PDF (1 pages)

01/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

26/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

22/11/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

16/04/2007

Return made up to 08/09/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

26/05/2005

Registered office changed on 26/05/05 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS

View PDF (1 pages)

30/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

15/10/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

01/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

24/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

17/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

12/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

13/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

05/10/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

22/09/1997

Return made up to 08/09/97; full list of members

View PDF (5 pages)

09/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

20/09/1996

Return made up to 08/09/96; full list of members

View PDF (4 pages)

25/04/1996

Secretary's particulars changed

View PDF (1 pages)

19/12/1995

Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

19/12/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

19/12/1995

£ nc 1000/2000 15/11/95

View PDF (1 pages)

19/12/1995

Registered office changed on 19/12/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

06/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/12/1995

Director resigned;new director appointed

View PDF (4 pages)

08/09/1995

Incorporation

View PDF (20 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

30/11/2024

Next confirmation date

07/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
8.93K
-
0.00
-
-

2022
1
8.24K
-
0.00
-
-

2022
1
8.24K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

8.24K £-7.77 % *

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
POWER SECRETARIES LTD	Corporate Secretary	05/10/2008 - Present	237
Stapleton, David Phillip	Director	15/11/1995 - Present	-

Persons with Significant Control

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

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Description

About CIRCONA LIMITED

CIRCONA LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCONA LIMITED?

CIRCONA LIMITED is currently Active. It was registered on 08/09/1995 .

Where is CIRCONA LIMITED located?

CIRCONA LIMITED is registered at C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW.

What does CIRCONA LIMITED do?

CIRCONA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CIRCONA LIMITED have?

CIRCONA LIMITED had 1 employees in 2022.

What is the latest filing for CIRCONA LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-07 with no updates.