Circet Wireless Limited
Company Profile
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MediumCircet Wireless Limited
06691853•Private Limited With Share Capital
Unit 27F-G, Hartlebury Trading Estate, Hartlebury, DY104JD
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Incorporated
08/09/2008
Company Age
17 years
Directors
4
Employees
195
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Circet Wireless Limited (06691853) is a private limited with share capital incorporated on 08/09/2008 (17 years old) and registered in hartlebury, DY104JD. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 08/09/2008
DY104JD
195 employees
Financial Overview
Total Assets
£16.79M
Liabilities
£10.14M
Net Assets
£6.64M
Turnover
£46.64M
Cash
£151.2K
Key Metrics
195
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:22-10-2008
Incorporation Company
Category:Incorporation
Date:08-09-2008
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 27F-G, Hartlebury Trading Estate, Hartlebury, Worcestershire Dy10, DY104JDRegistered
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