CIRCPRO (UK) LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12501824
- Last Updated: 01 Mar 2024
Company Profile
CIRCPRO (UK) LIMITED was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in LONDON. CIRCPRO (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 8 months and 5 days.
| Name | CIRCPRO (UK) LIMITED |
|---|---|
| Company number | 12501824 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Yi Gu Nationality: Chinese |
Dates: Monday, January 24, 2022 - Tuesday, January 25, 2022
significant influence or control
|
| Mr Yi Gu Nationality: Chinese |
Dates: Monday, January 24, 2022 - Wednesday, August 23, 2023
significant influence or control
|
| Mr Lee Mark Rolfe Nationality: British |
Dates: Friday, January 21, 2022 - Saturday, January 22, 2022
significant influence or control
|
| Yihua Holding Group Co., Ltd Wengyang Industrial Zone, 325606 |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Yihua Holding Group Co., Ltd Block K |
Dates: Tuesday, August 31, 2021 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Lee Mark Rolfe Nationality: British |
Dates: Thursday, June 18, 2020 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yihua Holding Group Co., Ltd. Block K |
Dates: Friday, March 6, 2020 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCPRO (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCPRO (UK) LIMITED | 06 Mar 2020 |