Company NameCircum Limited
DirectorsMark Leonard Wheeler and David Richard Pugh
Company StatusActive
Company Number12460296
CategoryPrivate Limited Company
Incorporation Date13 February 2020(4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Mark Leonard Wheeler
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Swanbridge Industrial Park Black Croft Road
Witham
Essexx
CM8 3YN
Director NameMr David Richard Pugh
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2023(3 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Swanbridge Industrial Park Black Croft Road
Witham
Essexx
CM8 3YN

Location

Registered Address4 Swanbridge Industrial Park
Black Croft Road
Witham
Essexx
CM8 3YN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

14 December 2023Micro company accounts made up to 28 February 2023 (3 pages)
6 December 2023Memorandum and Articles of Association (24 pages)
6 December 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
25 April 2023Current accounting period shortened from 29 February 2024 to 30 September 2023 (1 page)
21 April 2023Appointment of Mr David Richard Pugh as a director on 30 March 2023 (2 pages)
17 March 2023Cessation of Mark Leonard Wheeler as a person with significant control on 1 March 2023 (1 page)
17 March 2023Notification of Ea-Rs Group Limied as a person with significant control on 1 March 2023 (2 pages)
1 March 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
16 December 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
21 April 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
23 April 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 April 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
13 February 2020Incorporation
Statement of capital on 2020-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)