CIRCONIX LIMITED

Key Data

Status

Active

Company No.

01415881

Incorporation date

20/02/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

22/12/2025

Confirmation statement made on 2025-12-17 with updates

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19/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

09/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

09/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/12/2022

Director's details changed for Mr Simon Base on 2022-12-15

View PDF (2 pages)

21/12/2022

Change of details for Mr Simon Base as a person with significant control on 2022-12-15

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21/12/2022

Change of details for Mrs Lynda Kay Base as a person with significant control on 2022-12-15

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20/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

27/09/2018

Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 2018-09-27

View PDF (1 pages)

13/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

21/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

13/07/2015

Registered office address changed from Unit 16&17 Oldends Lane Industrial Estate Stonehouse Glos GL10 3RQ to Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2015-07-13

View PDF (1 pages)

13/07/2015

Termination of appointment of Susan Margaret Twissell as a secretary on 2015-06-30

View PDF (1 pages)

13/07/2015

Termination of appointment of Susan Margaret Twissell as a director on 2015-06-30

View PDF (1 pages)

19/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

23/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

12/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

16/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

09/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

12/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

05/01/2010

Director's details changed for Susan Margaret Twissell on 2009-12-17

View PDF (2 pages)

05/01/2010

Director's details changed for Simon Base on 2009-12-17

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

05/01/2010

Secretary's details changed for Susan Margaret Twissell on 2009-12-17

View PDF (1 pages)

29/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

07/01/2009

Appointment terminated director simon jarvis

View PDF (1 pages)

08/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/01/2008

Return made up to 17/12/07; no change of members

View PDF (5 pages)

05/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

09/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

10/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

09/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

18/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

24/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

12/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

12/06/2003

Resolutions

View PDF (1 pages)

30/12/2002

Return made up to 17/12/02; full list of members

View PDF (8 pages)

16/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

31/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

03/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

12/06/2001

Resolutions

View PDF (1 pages)

29/12/2000

Return made up to 17/12/00; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

23/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

09/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

22/12/1998

Return made up to 17/12/98; no change of members

View PDF (6 pages)

25/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (1 pages)

22/12/1997

Return made up to 17/12/97; full list of members

View PDF (8 pages)

12/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (1 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

Return made up to 17/12/96; full list of members

View PDF (6 pages)

05/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

05/07/1996

Resolutions

View PDF (1 pages)

14/12/1995

Return made up to 17/12/95; no change of members

View PDF (4 pages)

13/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (2 pages)

08/12/1994

Return made up to 17/12/94; no change of members

View PDF (0 pages)

10/06/1994

Accounts for a dormant company made up to 1994-03-31

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10/06/1994

Resolutions

View PDF (0 pages)

23/12/1993

Return made up to 17/12/93; full list of members

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11/06/1993

Full accounts made up to 1993-03-31

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11/12/1992

Return made up to 17/12/92; no change of members

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27/07/1992

Full accounts made up to 1992-03-31

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13/12/1991

Return made up to 17/12/91; no change of members

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30/07/1991

Full accounts made up to 1991-03-31

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15/07/1991

Resolutions

View PDF (0 pages)

15/07/1991

Resolutions

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15/07/1991

Resolutions

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11/01/1991

Return made up to 17/12/90; full list of members

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28/06/1990

Full accounts made up to 1990-03-31

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08/01/1990

Full accounts made up to 1989-03-31

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08/01/1990

Return made up to 15/12/89; full list of members

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20/10/1988

Accounts for a small company made up to 1988-03-31

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20/10/1988

Return made up to 19/09/88; full list of members

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03/11/1987

Return made up to 15/09/87; full list of members

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22/10/1987

Accounts for a small company made up to 1987-03-31

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27/07/1987

Particulars of mortgage/charge

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13/04/1987

Return made up to 30/09/86; full list of members

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03/11/1986

Accounts for a small company made up to 1986-03-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
5.00K
-
0.00
5.00K
-

2023
-
5.00K
-
0.00
5.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Base, Simon	Director	20/03/1997 - Present	3

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CIRCONIX LIMITED

CIRCONIX LIMITED is an(a) Active company incorporated on 20/02/1979 with the registered office located at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham GL51 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCONIX LIMITED?

CIRCONIX LIMITED is currently Active. It was registered on 20/02/1979 .

Where is CIRCONIX LIMITED located?

CIRCONIX LIMITED is registered at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham GL51 6TQ.

What does CIRCONIX LIMITED do?

CIRCONIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRCONIX LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-17 with updates.