CC

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Active

Company number 03021016

Castleford, England · Incorporated 13 February 1995

34 Mandale Park, Whistler Drive, Castleford, WF10 5ZT, England

Last updated on 5 April 2026

Electrical installation · SIC 43210

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Empower Bidco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 May 2025
PS
Mr Gavin Paul Keane
Born March 1979
Ownership Of Shares 25 To 50 Percent
16 August 2019

Funding

2 funding rounds
12 September 2019
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Resolution
Resolution
3 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 October 2025 View
Memorandum Articles
Incorporation
2 June 2025 View
Resolution
Resolution
2 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2025 View
Capital Name Of Class Of Shares
Capital
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Capital Alter Shares Subdivision
Capital
23 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2025 View
Legacy
Capital
21 May 2025 View
Legacy
Insolvency
21 May 2025 View
Resolution
Resolution
21 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Capital Allotment Shares
Capital
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Capital Cancellation Shares
Capital
9 September 2019 View
Capital Return Purchase Own Shares
Capital
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Name Of Class Of Shares
Capital
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Capital Cancellation Shares
Capital
12 March 2014 View
Capital Return Purchase Own Shares
Capital
12 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Annual Return
21 April 2005 View
Legacy
Capital
11 March 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Legacy
Capital
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Mortgage
8 September 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2001 View
Legacy
Capital
4 November 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Mortgage
14 April 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
2 April 1998 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Accounts
4 October 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Address
24 February 1995 View
Incorporation Company
Incorporation
13 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WF10 5ZT

PRIME SOLAR UK LTD
#17165425
active
SAVE WITH SMARTER HEATING LTD
#17319423
active
See all companies at WF10 5ZT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.