Menna Overview
Here’s a quick overview of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED 👀 — a Castleford based business that started in 1995.
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
- Company statusactive
- Company No03021016
- Age31 years 9 months Incorporated 13 February 1995
- Officers2
Address
34 Mandale Park, Whistler Drive, Castleford, WF10 5ZT, England
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is an active company incorporated on 13 February 1995 and based in Castleford, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 16 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 25 Jan 2026
Resolution
10 Months Ago on 03 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 17 Dec 2025
Confirmation Statement
1 Year Ago on 13 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Oct 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEANE, Gavin Paul | director | Mar 1979 | 15 Sept 2017 |
| MANNING, Nicholas George | director | Dec 1990 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Empower Bidco Limited | 23 May 2025 | |
| Mrs Kate Adele Keane | Jul 1980 | 12 Sept 2019 |
| Mr Gavin Paul Keane | Mar 1979 | 16 Aug 2019 |
| Mr Andrew Mitchell | Apr 1959 | 10 Mar 2017 |
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Here’s a quick overview of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED 👀 — a Castleford based business that started in 1995.