Menna Overview
Here’s a quick overview of CIRCON LIMITED 👀 — a Newbury, Berkshire based business that started in 2004.
CIRCON LIMITED
- Company statusactive
- Company No05121722
- Age22 years 2 months Incorporated 7 May 2004
- Officers6
Address
Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
CIRCON LIMITED is an active company incorporated on 7 May 2004 and based in Newbury, Berkshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
Capital Name Of Class Of Shares
10 Years Ago on 18 Apr 2016
Capital Name Of Class Of Shares
10 Years Ago on 08 Jan 2016
Resolution
10 Years Ago on 08 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Oct 2015
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Andrea | director | Jul 1975 | 07 May 2004 |
| BENSON, Peter Damian | director | Feb 1970 | 07 May 2004 |
| FIENNES COX, Daniela | director | Apr 1969 | 07 May 2004 |
| FIENNES COX, Rupert Michael | director | Aug 1967 | 07 May 2004 |
| KROHN, Hans | director | Oct 1943 | 07 May 2004 |
| KROHN, Jeanette Anne | director | Jul 1952 | 03 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Andrea Benson | Jul 1975 | 06 Apr 2016 |
| Mrs Daniela Fiennes-Cox | Apr 1969 | 06 Apr 2016 |
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Here’s a quick overview of CIRCON LIMITED 👀 — a Newbury, Berkshire based business that started in 2004.