Menna Overview
Here’s a quick overview of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED 👀 — a Goole based business that started in 1995.
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
- Company statusactive
- Company No03021016
- Age31 years 5 months Incorporated 13 February 1995
- Officers2
Address
Office G07 To G09, Big Picture House Pontefract Road, Snaith, Goole, DN14 0DE, England
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is an active company incorporated on 13 February 1995 and based in Goole, 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months 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
Resolution
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
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 Goole based business that started in 1995.