CIRCO ELECTRICAL LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-28 with updates

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05/09/255 September 2025 Certificate of change of name

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14/07/2514 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/03/254 March 2025 Change of details for Mr Christopher Beeston as a person with significant control on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Christopher Beeston on 2025-03-04

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04/03/254 March 2025 Change of details for Amy Marie Jackson as a person with significant control on 2025-03-04

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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05/06/245 June 2024 Notification of Amy Marie Jackson as a person with significant control on 2023-11-03

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05/06/245 June 2024 Change of details for Mr Christopher Beeston as a person with significant control on 2023-11-03

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15/05/2415 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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09/11/229 November 2022 Change of details for Mr Christopher Beeston as a person with significant control on 2022-11-09

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09/11/229 November 2022 Director's details changed for Mr Christopher Beeston on 2022-11-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/02/226 February 2022 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06

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04/02/224 February 2022 Registered office address changed from Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEESTON / 06/01/2020

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEESTON / 06/01/2020

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BEESTON

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O CREWE & NANTWICH ACCOUNTANTS FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CW5 6PQCW5 6PQ

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/02/157 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEESTON / 07/02/2015

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 100

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29/01/1429 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1429 January 2014 COMPANY NAME CHANGED CB ELECTRICAL INSTALLATIONS LTD CERTIFICATE ISSUED ON 29/01/14

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28/01/1428 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEESTON / 04/04/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEESTON / 04/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEESTON / 16/08/2012

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27/02/1227 February 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 17 BOOTH STREET CONGLETON CHESHIRE CW124DG ENGLAND

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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