Menna Overview
Here’s a quick overview of CIRCUIT GROUP LIMITED 👀 — a Portsmouth based business that started in 2007.
CIRCUIT GROUP LIMITED
- Company statusactive
- Company No06092031
- Age19 years 5 months Incorporated 9 February 2007
- Officers2
Address
2500 Blueprint Portfield Road, Portsmouth, PO3 5FJ, England
CIRCUIT GROUP LIMITED is an active company incorporated on 9 February 2007 and based in Portsmouth, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPUR, Brian John | director | Jun 1965 | 28 Apr 2025 |
| LEWIS, Craig John | director | Feb 1993 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leading Solutions Holdings Limited | 28 Apr 2025 | |
| Mr Carlos Steven Hill | Apr 1955 | 06 Apr 2016 |
| Mr David John Brown | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of CIRCUIT GROUP LIMITED 👀 — a Portsmouth based business that started in 2007.