CIRCUIT RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

02898586

Incorporation date

15/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

04/11/2025

Final Gazette dissolved via voluntary strike-off

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19/08/2025

First Gazette notice for voluntary strike-off

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12/08/2025

Application to strike the company off the register

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28/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

05/12/2024

Director's details changed for Mr Ben Gujral on 2024-12-03

View PDF (2 pages)

12/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

27/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (3 pages)

30/04/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

04/07/2022

Appointment of Mrs Sarah Jane Norton as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Mircea Daniel Tanase as a director on 2022-07-04

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Anton James Duvall as a director on 2022-02-28

View PDF (1 pages)

25/02/2022

Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25

View PDF (2 pages)

17/08/2021

Termination of appointment of Paul Anthony Eastwood as a director on 2021-08-01

View PDF (1 pages)

17/08/2021

Appointment of Mr Anton James Duvall as a director on 2021-08-01

View PDF (2 pages)

28/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mr Paul Anthony Eastwood as a director on 2020-09-28

View PDF (2 pages)

13/10/2020

Termination of appointment of Helen Jane Ashton as a director on 2020-09-28

View PDF (1 pages)

15/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Ben Gujral as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of Paul Justin Humphreys as a director on 2019-12-31

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

22/01/2019

Appointment of Helen Jane Ashton as a director on 2019-01-01

View PDF (2 pages)

21/01/2019

Termination of appointment of Stephen Roy Baxter as a director on 2019-01-01

View PDF (1 pages)

05/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

31/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

03/02/2015

Termination of appointment of Alan Andrew Barr as a director on 2015-01-23

View PDF (1 pages)

30/10/2014

Appointment of Mr Paul Justin Humphreys as a director on 2014-10-22

View PDF (2 pages)

12/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

13/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

10/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

07/06/2012

Termination of appointment of Matthew Barker as a director

View PDF (1 pages)

07/06/2012

Appointment of Mr Alan Andrew Barr as a director

View PDF (2 pages)

05/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

31/05/2011

Appointment of Mr Stephen Roy Baxter as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of George Wilkinson as a director

View PDF (1 pages)

29/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/10/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

28/05/2010

Termination of appointment of Richard Logan as a director

View PDF (1 pages)

28/05/2010

Termination of appointment of Richard Logan as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of John Laithwaite as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr Matthew Howard Barker as a director

View PDF (2 pages)

01/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

12/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

26/01/2009

Resolutions

View PDF (5 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

01/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

16/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

05/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

23/08/2007

Resolutions

View PDF (2 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/08/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

01/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

06/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

19/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

26/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

21/06/2002

Accounting reference date extended from 31/05/02 to 31/10/02

View PDF (1 pages)

07/05/2002

Secretary resigned;director resigned

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07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed

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07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Registered office changed on 07/05/02 from: circuit house charlwood road, lowfield heath, crawley west sussex RH11 0PT

View PDF (1 pages)

19/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption small company accounts made up to 2001-05-31

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05/02/2002

Registered office changed on 05/02/02 from: ikon house charlwood road lowfield heath, crawley RH11 0PT

View PDF (1 pages)

03/07/2001

Total exemption small company accounts made up to 2000-05-31

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08/06/2001

Return made up to 15/02/01; full list of members

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12/02/2001

Certificate of change of name

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11/12/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

08/09/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

18/11/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

13/06/1997

Accounting reference date extended from 28/02/97 to 31/05/97

View PDF (1 pages)

14/02/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

03/01/1997

Full accounts made up to 1996-02-29

View PDF (10 pages)

03/10/1996

Auditor's resignation

View PDF (1 pages)

13/02/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

18/12/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

20/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/04/1994

Resolutions

View PDF (16 pages)

15/04/1994

New director appointed

View PDF (0 pages)

15/04/1994

Director resigned;new director appointed

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15/04/1994

Secretary resigned;new secretary appointed

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15/04/1994

Registered office changed on 15/04/94 from: temple house 20 holywell row london EC2A 4JB

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15/02/1994

Incorporation

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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

31/10/2024

Next confirmation date

30/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

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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
Humphreys, Paul Justin	Director	22/10/2014 - 31/12/2019	127
Laithwaite, John	Director	30/04/2002 - 25/03/2010	43
Copley, Alistair	Director	17/03/1994 - 30/04/2002	13
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/02/1994 - 17/03/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	15/02/1994 - 17/03/1994	3399

Persons with Significant Control

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

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Description

About CIRCUIT RENTALS LIMITED

CIRCUIT RENTALS LIMITED is an(a) Dissolved company incorporated on 15/02/1994 with the registered office located at Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire HX6 4AJ. 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 CIRCUIT RENTALS LIMITED?

CIRCUIT RENTALS LIMITED is currently Dissolved. It was registered on 15/02/1994 and dissolved on 04/11/2025.

Where is CIRCUIT RENTALS LIMITED located?

CIRCUIT RENTALS LIMITED is registered at Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire HX6 4AJ.

What does CIRCUIT RENTALS LIMITED do?

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

What is the latest filing for CIRCUIT RENTALS LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.