CIRCUIT PLANET LIMITED
UNIT 6, PRIESTLEY STREET, WARRINGTON WA5 1TF- Active
- Private Limited Company
- Company No. 06610808
- Last Updated: 01 Mar 2024
Company Profile
CIRCUIT PLANET LIMITED was incorporated on Wednesday, June 4, 2008 as a Private Limited Company with registered address in WARRINGTON. CIRCUIT PLANET LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 16 years 5 months and 10 days.
| Name | CIRCUIT PLANET LIMITED |
|---|---|
| Company number | 06610808 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 PRIESTLEY STREET WARRINGTON WA5 1TF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kwok Wah Liu Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Mary Liu Nationality: British |
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 | 28 June |
| Next annual accounts due | 28 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCUIT PLANET LIMITED | 04 Jun 2008 |