CIRCON LIMITED
CEDAR HOUSE, GRANGE FARM LONG LANE SHAW, NEWBURY RG14 2TF- Active
- Private Limited Company
- Company No. 05121722
- Last Updated: 01 Mar 2024
Company Profile
CIRCON LIMITED was incorporated on Friday, May 7, 2004 as a Private Limited Company with registered address in NEWBURY. CIRCON LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 20 years 9 months and 16 days.
| Name | CIRCON LIMITED |
|---|---|
| Company number | 05121722 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE GRANGE FARM LONG LANE SHAW NEWBURY RG14 2TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andrea Benson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Daniela Fiennes-Cox Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCON LIMITED | 07 May 2004 |