CIRCUIT GROUP LIMITED

Key Data

Status

Active

Company No.

06092031

Incorporation date

09/02/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2007)

18/03/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (6 pages)

18/03/2026

Register(s) moved to registered office address 2500 Blueprint Portfield Road Portsmouth PO3 5FJ

View PDF (1 pages)

01/08/2025

Registration of charge 060920310003, created on 2025-07-31

View PDF (8 pages)

28/07/2025

Change of details for Leading Solutions Holdings Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

14/07/2025

Registration of charge 060920310002, created on 2025-07-08

View PDF (7 pages)

27/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/2025

Cessation of David John Brown as a person with significant control on 2025-04-28

View PDF (1 pages)

11/06/2025

Cessation of Carlos Steven Hill as a person with significant control on 2025-04-28

View PDF (1 pages)

11/06/2025

Notification of Leading Solutions Holdings Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

15/05/2025

Registered office address changed from , 28 Aston Road, Waterlooville, Hampshire, PO7 7XJ to 2500 Blueprint Portfield Road Portsmouth PO3 5FJ on 2025-05-15

View PDF (1 pages)

02/05/2025

Appointment of Mr Brian John Harpur as a director on 2025-04-28

View PDF (2 pages)

02/05/2025

Termination of appointment of Carlos Steven Hill as a secretary on 2025-04-28

View PDF (1 pages)

02/05/2025

Termination of appointment of David John Brown as a director on 2025-04-28

View PDF (1 pages)

02/05/2025

Termination of appointment of Carlos Steven Hill as a director on 2025-04-28

View PDF (1 pages)

02/05/2025

Termination of appointment of Antony Hiron as a director on 2025-04-28

View PDF (1 pages)

02/05/2025

Appointment of Mr Craig John Lewis as a director on 2025-04-28

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/03/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2024

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

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (23 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (5 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (8 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (23 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (5 pages)

24/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (8 pages)

06/12/2021

Director's details changed for Mr Antony Hiron on 2021-12-01

View PDF (2 pages)

08/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (22 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (8 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (19 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (5 pages)

13/03/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (8 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-04-06

View PDF (5 pages)

12/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (18 pages)

01/04/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (9 pages)

27/03/2019

Statement of company's objects

View PDF (2 pages)

27/03/2019

Resolutions

View PDF (36 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (13 pages)

09/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

12/04/2017

Director's details changed for Mr Antony Hiron on 2017-04-01

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (9 pages)

12/04/2017

Director's details changed for Carlos Steven Hill on 2017-04-01

View PDF (2 pages)

12/04/2017

Director's details changed for David John Brown on 2017-04-01

View PDF (2 pages)

26/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (16 pages)

20/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (10 pages)

06/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (15 pages)

16/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (10 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (14 pages)

25/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (10 pages)

25/02/2014

Director's details changed for Carlos Steven Hill on 2014-02-09

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Antony Hiron on 2014-02-09

View PDF (2 pages)

25/02/2014

Director's details changed for David John Brown on 2014-02-09

View PDF (2 pages)

25/02/2014

Secretary's details changed for Carlos Steven Hill on 2014-02-09

View PDF (1 pages)

25/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/03/2013

Change of share class name or designation

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (12 pages)

04/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (12 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/05/2011

Resolutions

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (12 pages)

11/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/04/2010

Resolutions

View PDF (8 pages)

01/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (10 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Director's details changed for Carlos Steven Hill on 2009-10-01

View PDF (2 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Secretary's details changed for Carlos Steven Hill on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Antony Hiron on 2009-11-27

View PDF (2 pages)

28/09/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

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

View PDF (5 pages)

06/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/07/2008

Director's change of particulars / antony hiron / 08/07/2008

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

11/02/2008

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

View PDF (3 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

05/03/2007

Ad 15/02/07--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

05/03/2007

Registered office changed on 05/03/07 from:\the old surgery 19, mengham lane, hayling island, hampshire, PO11 9JT

View PDF (1 pages)

14/02/2007

£ nc 1000/100000 09/02/07

View PDF (2 pages)

14/02/2007

Registered office changed on 14/02/07 from:\the studio, st nicholas close, elstree, herts., WD6 3EW

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

09/02/2007

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

09/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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
20
136.34K
-
0.00
-
-

2022
20
136.34K
-
0.00
-
-

2022
20
136.34K
-
0.00
-
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

136.34K £0.00 % *

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
Harpur, Brian John	Director	28/04/2025 - Present	18
QA REGISTRARS LIMITED	Nominee Secretary	09/02/2007 - 09/02/2007	9026
QA NOMINEES LIMITED	Nominee Director	09/02/2007 - 09/02/2007	8850
Hill, Carlos Steven	Director	15/02/2007 - 28/04/2025	4
Brown, David John	Director	15/02/2007 - 28/04/2025	4

Persons with Significant Control

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

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Description

About CIRCUIT GROUP LIMITED

CIRCUIT GROUP LIMITED is an(a) Active company incorporated on 09/02/2007 with the registered office located at 2500 Blueprint Portfield Road, Portsmouth PO3 5FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUIT GROUP LIMITED?

CIRCUIT GROUP LIMITED is currently Active. It was registered on 09/02/2007 .

Where is CIRCUIT GROUP LIMITED located?

CIRCUIT GROUP LIMITED is registered at 2500 Blueprint Portfield Road, Portsmouth PO3 5FJ.

What does CIRCUIT GROUP LIMITED do?

CIRCUIT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CIRCUIT GROUP LIMITED have?

CIRCUIT GROUP LIMITED had 20 employees in 2022.

What is the latest filing for CIRCUIT GROUP LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-09 with updates.