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CIRCULATING PUMPS LIMITED

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CIRCULATING PUMPS LIMITED

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Key Data

Status

Active

Company No.

04216373

Incorporation date

14/05/2001

Size

Small

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

Registered address

Wilo Uk Second Avenue, Centrum One Hundred, Burton-On-Trent DE14 2WJCopy
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Latest events (Record since 14/05/2001)
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon20/01/2026
Registered office address changed from 21 Tuesday Market Place King's Lynn Norfolk PE30 1JW to Wilo Uk Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WJ on 2026-01-20
View PDF (1 pages)
dot icon28/11/2025
Termination of appointment of Philippe Marjollet as a director on 2025-11-20
View PDF (1 pages)
dot icon07/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon27/02/2025
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Wilo Uk Second Avenue Burton upon Trent DE14 2WJ
View PDF (1 pages)
dot icon26/11/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon07/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon12/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon04/04/2022
Termination of appointment of Jesper Kristensson as a director on 2022-04-01
View PDF (1 pages)
dot icon17/02/2022
Appointment of Horst Peter Glauner as a director on 2022-02-17
View PDF (2 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon21/04/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon22/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon25/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (19 pages)
dot icon30/08/2019
Appointment of Lee James Tebbatt as a director on 2019-08-12
View PDF (2 pages)
dot icon15/04/2019
Termination of appointment of Richard Jonathan Harden as a director on 2019-04-12
View PDF (1 pages)
dot icon03/03/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon12/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (17 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon02/01/2018
Appointment of Jesper Kristensson as a director on 2018-01-01
View PDF (2 pages)
dot icon02/01/2018
Termination of appointment of Marc Stiebing as a director on 2018-01-01
View PDF (1 pages)
dot icon07/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (18 pages)
dot icon02/05/2017
Termination of appointment of Gary Alan Mannus as a director on 2017-03-09
View PDF (1 pages)
dot icon03/03/2017
Second filing of Confirmation Statement dated 16/02/2017
View PDF (5 pages)
dot icon16/02/2017
16/02/17 Statement of Capital gbp 1.00
View PDF (7 pages)
dot icon08/11/2016
Appointment of Mr Richard Jonathan Harden as a director on 2016-10-01
View PDF (2 pages)
dot icon04/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (9 pages)
dot icon23/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon18/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon09/07/2014
Appointment of Philippe Marjollet as a director
View PDF (2 pages)
dot icon09/07/2014
Termination of appointment of Georges Alloschery as a director
View PDF (1 pages)
dot icon18/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Termination of appointment of Mathias Weyers as a director
View PDF (1 pages)
dot icon11/09/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon28/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (7 pages)
dot icon02/01/2013
Registered office address changed from Unit 56 Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4PP on 2013-01-02
View PDF (1 pages)
dot icon24/09/2012
Accounts for a medium company made up to 2011-12-31
View PDF (18 pages)
dot icon20/09/2012
Appointment of Marc Stiebing as a director
View PDF (2 pages)
dot icon20/09/2012
Termination of appointment of Boris Lombard as a director
View PDF (1 pages)
dot icon16/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (8 pages)
dot icon16/03/2012
Appointment of Andrew John O'brien as a director
View PDF (2 pages)
dot icon30/06/2011
Appointment of Andrew John O'brien as a secretary
View PDF (1 pages)
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/05/2011
Accounts for a medium company made up to 2010-12-31
View PDF (18 pages)
dot icon05/04/2011
Termination of appointment of Ian Henry as a secretary
View PDF (1 pages)
dot icon05/04/2011
Termination of appointment of Ian Henry as a director
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (9 pages)
dot icon21/09/2010
Accounts for a medium company made up to 2009-12-31
View PDF (18 pages)
dot icon01/07/2010
Director's details changed for Mathias Johann Konieczny on 2010-06-30
View PDF (2 pages)
dot icon19/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (7 pages)
dot icon16/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/03/2010
Appointment of Boris Andre Lombard as a director
View PDF (2 pages)
dot icon16/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/03/2010
Termination of appointment of Marc Stiebing as a director
View PDF (1 pages)
dot icon16/03/2010
Director's details changed for Mathias Johann Konieczny on 2010-03-16
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Georges Alloschery on 2010-03-16
View PDF (2 pages)
dot icon15/10/2009
Accounts for a medium company made up to 2008-12-31
View PDF (18 pages)
dot icon03/09/2009
Director appointed gary alan mannus
View PDF (1 pages)
dot icon03/09/2009
Appointment terminated director christof stech
View PDF (1 pages)
dot icon24/04/2009
Return made up to 24/04/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Location of register of members
View PDF (1 pages)
dot icon03/11/2008
Director appointed georges alloschery
View PDF (1 pages)
dot icon03/11/2008
Director appointed christof alexander stech
View PDF (1 pages)
dot icon03/11/2008
Director appointed mathias johann konieczny
View PDF (1 pages)
dot icon03/11/2008
Appointment terminated director thomas schweisfurth
View PDF (1 pages)
dot icon03/11/2008
Appointment terminated director oliver hermes
View PDF (1 pages)
dot icon16/06/2008
Appointment terminated director gilbert faul
View PDF (1 pages)
dot icon28/04/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Accounts for a medium company made up to 2007-12-31
View PDF (21 pages)
dot icon06/02/2008
New director appointed
View PDF (1 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon03/11/2007
New director appointed
View PDF (1 pages)
dot icon04/06/2007
New secretary appointed
View PDF (1 pages)
dot icon04/06/2007
Director resigned
View PDF (1 pages)
dot icon04/06/2007
Secretary resigned
View PDF (1 pages)
dot icon15/05/2007
Accounts for a medium company made up to 2006-12-31
View PDF (23 pages)
dot icon24/04/2007
Return made up to 24/04/07; full list of members
View PDF (4 pages)
dot icon24/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2006
Auditor's resignation
View PDF (1 pages)
dot icon19/06/2006
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
Return made up to 14/05/06; full list of members
View PDF (3 pages)
dot icon21/02/2006
Accounts for a medium company made up to 2005-06-30
View PDF (26 pages)
dot icon19/05/2005
Return made up to 14/05/05; full list of members
View PDF (3 pages)
dot icon18/05/2005
£ ic 100000/80100 21/04/05 £ sr 19900@1=19900
View PDF (1 pages)
dot icon28/04/2005
Resolutions
View PDF (0 pages)
dot icon28/04/2005
Resolutions
View PDF (1 pages)
dot icon28/04/2005
Accounts for a medium company made up to 2004-06-30
View PDF (22 pages)
dot icon21/03/2005
Director resigned
View PDF (1 pages)
dot icon20/05/2004
Return made up to 14/05/04; no change of members
View PDF (5 pages)
dot icon27/03/2004
Accounts for a medium company made up to 2003-06-30
View PDF (22 pages)
dot icon20/05/2003
Return made up to 14/05/03; full list of members
View PDF (7 pages)
dot icon24/02/2003
Accounts for a medium company made up to 2002-06-30
View PDF (22 pages)
dot icon17/05/2002
Return made up to 14/05/02; full list of members
View PDF (8 pages)
dot icon17/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon21/11/2001
Accounting reference date extended from 31/05/02 to 30/06/02
View PDF (1 pages)
dot icon21/11/2001
Location of register of members
View PDF (1 pages)
dot icon06/08/2001
Resolutions
View PDF (29 pages)
dot icon06/08/2001
Ad 30/07/01--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon06/08/2001
Resolutions
View PDF (0 pages)
dot icon06/08/2001
Resolutions
View PDF (0 pages)
dot icon06/08/2001
Resolutions
View PDF (1 pages)
dot icon06/08/2001
£ nc 100/123457 30/07/01
View PDF (1 pages)
dot icon06/08/2001
Memorandum and Articles of Association
View PDF (8 pages)
dot icon01/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/07/2001
New director appointed
View PDF (2 pages)
dot icon27/07/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/07/2001
Director resigned
View PDF (1 pages)
dot icon27/07/2001
New director appointed
View PDF (2 pages)
dot icon27/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/2001
Registered office changed on 27/07/01 from: holland court the close norwich norfolk NR1 4DX
View PDF (1 pages)
dot icon28/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/05/2001
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pooley, Maureen
Nominee Director
14/05/2001 - 18/07/2001
562
Glauner, Horst Peter
Director
17/02/2022 - Present
4
Lombard, Boris Andre
Director
09/03/2010 - 01/08/2012
1
Stiebing, Marc
Director
01/08/2012 - 01/01/2018
7
Stiebing, Marc
Director
30/01/2008 - 09/03/2010
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CIRCULATING PUMPS LIMITED

CIRCULATING PUMPS LIMITED is an(a) Active company incorporated on 14/05/2001 with the registered office located at Wilo Uk Second Avenue, Centrum One Hundred, Burton-On-Trent DE14 2WJ. There are currently 4 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 CIRCULATING PUMPS LIMITED?

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CIRCULATING PUMPS LIMITED is currently Active. It was registered on 14/05/2001 .

Where is CIRCULATING PUMPS LIMITED located?

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CIRCULATING PUMPS LIMITED is registered at Wilo Uk Second Avenue, Centrum One Hundred, Burton-On-Trent DE14 2WJ.

What does CIRCULATING PUMPS LIMITED do?

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CIRCULATING PUMPS LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for CIRCULATING PUMPS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.