Circon Limited

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circon limited
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Circon Limited

05121722•Private Limited With Share Capital

Cedar House, Grange Farm Long Lane Shaw, Newbury, RG142TF

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Incorporated

07/05/2004

Company Age

22 years

Directors

4

Employees

36

SIC Code

46690

Risk

low risk

Company Overview

Registration, classification & business activity

Circon Limited (05121722) is a private limited with share capital incorporated on 07/05/2004 (22 years old) and registered in newbury, RG142TF. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Circon ltd is a company based out of grange farm, long lane, speen, united kingdom.

Private Limited With Share Capital
SIC: 46690
Small
Incorporated 07/05/2004
RG142TF
36 employees

Financial Overview

Total Assets

£5.21M

Liabilities

£1.58M

Net Assets

£3.63M

Est. Turnover

£8.60M

AI Estimated
Unreported
Cash

£724.1K

Key Metrics

36

Employees

4

Directors

7

Shareholders

1

CCJs

Board of Directors

4
R
rupert michael fiennes cox
director
A
andrea benson
director
P
peter damian benson
director
D
daniela fiennes cox
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Accounts
Date:27-10-2004
Statement Of Affairs
Category:Miscellaneous
Date:21-09-2004
Legacy
Category:Capital
Date:21-09-2004
Statement Of Affairs
Category:Miscellaneous
Date:21-09-2004
Legacy
Category:Capital
Date:21-09-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Legacy
Category:Mortgage
Date:05-07-2004
Legacy
Category:Address
Date:16-06-2004
Incorporation Company
Category:Incorporation
Date:07-05-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date12/10/2026
Latest Accounts31/03/2026

Trading Addresses

Cedar House, Newbury Road, Wickham, Newbury, Berkshire, RG142TFRegistered
Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG142TF

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Contact

Cedar House, Grange Farm Long Lane Shaw, Newbury, RG142TF