Circle Control & Design Systems Limited
Company Profile
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MicroCircle Control & Design Systems Limited
03021016•Private Limited With Share Capital
34 Mandale Park, Whistler Drive, Castleford, WF105ZT
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Incorporated
13/02/1995
Company Age
31 years
Directors
4
Employees
22
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Circle Control & Design Systems Limited (03021016) is a private limited with share capital incorporated on 13/02/1995 (31 years old) and registered in castleford, WF105ZT. The company operates under SIC code 43210 - electrical installation.
Circle control is a hard-working electrical contractor company based in snaith, nr selby. established in 1995, we have worked exclusively within the water industry for many years but have recently branched out into renewable energy, with our direct approach to find success we offer a cost effective ...
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 13/02/1995
WF105ZT
22 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£912.1K
Net Assets
£1.19M
Cash
£896.9K
Key Metrics
22
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Confirmation Statement
Category:Confirmation Statement
Date:13-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2025
Legacy
Category:Capital
Date:21-05-2025
Legacy
Category:Insolvency
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Capital Cancellation Shares
Category:Capital
Date:09-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Capital Cancellation Shares
Category:Capital
Date:12-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Capital
Date:11-03-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Legacy
Category:Capital
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Mortgage
Date:08-09-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Capital
Date:04-11-2001
Legacy
Category:Annual Return
Date:07-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
34 Mandale Park, Whistler Drive, Castleford, Wf10 5Zt, WF105ZTRegistered
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