CIRCOR SUB LTD

Key Data

Status

Active

Company No.

03897724

Incorporation date

16/12/1999

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

05/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

16/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Craig Stuart Petrie as a director on 2024-12-02

View PDF (2 pages)

04/12/2024

Termination of appointment of Paul Andrew Cahill as a director on 2024-12-02

View PDF (1 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

27/02/2024

Cessation of Circor International, Inc. as a person with significant control on 2024-02-21

View PDF (1 pages)

27/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

19/12/2023

Termination of appointment of Jessica W. Wenzell as a director on 2023-12-02

View PDF (1 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

16/11/2023

Appointment of Forrest Gene Tiedeman as a director on 2023-11-16

View PDF (2 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

04/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

16/05/2022

Termination of appointment of Peter Graham Crawford Harvey as a director on 2022-05-11

View PDF (1 pages)

05/05/2022

Appointment of Paul Andrew Cahill as a director on 2022-04-26

View PDF (2 pages)

04/02/2022

Second filing for the appointment of Jessica W. Wenzell as a director

View PDF (3 pages)

26/01/2022

Second filing for the appointment of Jessica W. Wenzell as a director

View PDF (3 pages)

21/01/2022

Appointment of Mr Jessica W. Wenzell as a director on 2022-01-03

View PDF (3 pages)

20/01/2022

Termination of appointment of Abhishek Khandelwal as a director on 2021-12-31

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (5 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

21/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

28/04/2020

Termination of appointment of David Mullen as a director on 2020-04-24

View PDF (1 pages)

28/04/2020

Appointment of Mr Abhishek Khandelwal as a director on 2020-04-24

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

19/02/2019

Appointment of Mr David Mullen as a director on 2018-12-31

View PDF (2 pages)

18/02/2019

Termination of appointment of Rajeev Bhalla as a director on 2018-12-31

View PDF (1 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-11-28

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/08/2018

Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

24/08/2018

Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

23/08/2018

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 2018-08-23

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

13/02/2018

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2018-02-13

View PDF (1 pages)

13/02/2018

Cessation of Colfax Corporation as a person with significant control on 2017-12-11

View PDF (1 pages)

13/02/2018

Notification of Circor International, Inc. as a person with significant control on 2017-12-11

View PDF (2 pages)

09/02/2018

Resolutions

View PDF (3 pages)

15/01/2018

Appointment of Mr Rajeev Bhalla as a director on 2017-12-11

View PDF (2 pages)

12/01/2018

Appointment of Mr Peter Graham Crawford Harvey as a director on 2017-12-11

View PDF (2 pages)

21/12/2017

Termination of appointment of William (Bill) Flexon as a director on 2017-12-11

View PDF (1 pages)

21/12/2017

Termination of appointment of Mark Paul Lehman as a director on 2017-12-11

View PDF (1 pages)

21/12/2017

Termination of appointment of Guy Rostron as a director on 2017-12-11

View PDF (1 pages)

21/12/2017

Termination of appointment of Eileen Annabelle Raperport as a director on 2017-12-11

View PDF (1 pages)

12/10/2017

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30

View PDF (1 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/04/2017

Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 2017-04-03

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

30/09/2016

Termination of appointment of Daniel Alexis Pryor as a director on 2016-09-30

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (8 pages)

16/12/2015

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-12

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (8 pages)

19/12/2014

Director's details changed for Eileen Annabelle Raperport on 2014-12-15

View PDF (2 pages)

02/12/2014

Termination of appointment of Robin Hurst Clark as a director on 2014-11-30

View PDF (1 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/10/2014

Director's details changed for William (Bill) Flexon on 2014-09-30

View PDF (2 pages)

13/08/2014

Director's details changed for Mark Paul Lehman on 2014-06-01

View PDF (2 pages)

12/08/2014

Director's details changed for Robin Clark on 2014-08-11

View PDF (2 pages)

08/08/2014

Director's details changed for Guy Rostron on 2014-08-08

View PDF (2 pages)

08/08/2014

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-08

View PDF (2 pages)

09/07/2014

Director's details changed for Robin Clark on 2014-06-22

View PDF (2 pages)

16/04/2014

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 2014-04-09

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (8 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/09/2013

Termination of appointment of Clay Kiefaber as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (9 pages)

04/03/2013

Appointment of Guy Rostron as a director

View PDF (2 pages)

07/02/2013

Appointment of Daniel Alexis Pryor as a director

View PDF (2 pages)

07/02/2013

Appointment of William (Bill) Flexon as a director

View PDF (2 pages)

07/02/2013

Appointment of Eileen Annabelle Raperport as a director

View PDF (2 pages)

05/02/2013

Appointment of Mark Paul Lehman as a director

View PDF (2 pages)

04/02/2013

Appointment of Robin Clark as a director

View PDF (2 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/05/2012

Termination of appointment of Sisec Limited as a secretary

View PDF (2 pages)

27/04/2012

Registered office address changed from Charter Limited 322 High Holborn London WC1V 7PB on 2012-04-27

View PDF (2 pages)

10/02/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/02/2012

Director's details changed for Clay Huston Kiefaber on 2012-01-30

View PDF (3 pages)

09/02/2012

Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 2012-02-09

View PDF (2 pages)

02/02/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (14 pages)

12/05/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

12/01/2011

Appointment of Sisec Limited as a secretary

View PDF (3 pages)

12/01/2011

Termination of appointment of Gregory Faison as a secretary

View PDF (2 pages)

22/07/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/06/2010

Termination of appointment of John Young as a director

View PDF (2 pages)

11/06/2010

Appointment of Clay Huston Kiefaber as a director

View PDF (3 pages)

02/02/2010

First Gazette notice for compulsory strike-off

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28/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

27/03/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

07/11/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

25/08/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/04/2006

Certificate of change of name

View PDF (2 pages)

23/02/2006

Return made up to 16/12/05; full list of members

View PDF (6 pages)

02/02/2006

Full accounts made up to 2003-12-31

View PDF (20 pages)

31/03/2005

Full accounts made up to 2002-12-31

View PDF (19 pages)

09/03/2005

Registered office changed on 09/03/05 from: saint helen way st. Helen auckland, bishop auckland county durham DL14 9AA

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Statement of affairs

View PDF (6 pages)

10/01/2005

Ad 29/11/04--------- £ si 1910363@1

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05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

23/12/2004

Nc inc already adjusted 29/11/04

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23/12/2004

Resolutions

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23/12/2004

Resolutions

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23/12/2004

Resolutions

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

05/11/2003

Delivery ext'd 3 mth 31/12/02

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16/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/07/2002

Amended full accounts made up to 2000-12-31

View PDF (18 pages)

24/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/09/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Registered office changed on 03/07/00 from: 1 canada square london E14 5DS

View PDF (1 pages)

21/03/2000

Certificate of change of name

View PDF (6 pages)

06/03/2000

Ad 29/02/00--------- £ si 1490783@1=1490783 £ ic 1/1490784

View PDF (2 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

£ nc 1000/1500000 29/02/00

View PDF (1 pages)

07/01/2000

Registered office changed on 07/01/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

07/01/2000

Secretary resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Petrie, Craig Stuart	Director	02/12/2024 - Present	13
Cahill, Paul Andrew	Director	26/04/2022 - 02/12/2024	15
Wenzell, Jessica W.	Director	03/01/2022 - 02/12/2023	2
Tiedeman, Forrest Gene	Director	16/11/2023 - Present	4

Persons with Significant Control

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

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Description

About CIRCOR SUB LTD

CIRCOR SUB LTD is an(a) Active company incorporated on 16/12/1999 with the registered office located at Frays Mill Works, Cowley Road, Uxbridge, Middlesex UB8 2AF. There are currently 2 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 CIRCOR SUB LTD?

CIRCOR SUB LTD is currently Active. It was registered on 16/12/1999 .

Where is CIRCOR SUB LTD located?

CIRCOR SUB LTD is registered at Frays Mill Works, Cowley Road, Uxbridge, Middlesex UB8 2AF.

What does CIRCOR SUB LTD do?

CIRCOR SUB LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIRCOR SUB LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-19 with no updates.