Introduction
Watch Company
C
CIRCTEC LTD.
CIRCTEC LTD. is an active company incorporated on 18 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIRCTEC LTD. was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11469773
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
YANCHEP HOLDINGS LIMITED
From: 18 July 2018To: 21 April 2021
Address
First Floor 85 Great Portland Street London, W1W 7LT,
Previous Addresses
PO Box 4385 11469773 - Companies House Default Address Cardiff CF14 8LH
From: 10 September 2018To: 12 October 2023
5 Taplins Court Church Lane Hartley Witney Hook Hampshire RG27 8XU England
From: 18 July 2018To: 10 September 2018
47 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
27
Funding
11
Officers
3
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
HARPER, Robert David
Active85 Great Portland Street, LondonW1W 7LT
Born April 1978
Director
Appointed 18 Jul 2018
HARPER, Robert David
85 Great Portland Street, LondonW1W 7LT
Born April 1978
Director
18 Jul 2018
Active
LEENHOUTS, Williem Pieter
Active85 Great Portland Street, LondonW1W 7LT
Born September 1963
Director
Appointed 01 Jun 2025
LEENHOUTS, Williem Pieter
85 Great Portland Street, LondonW1W 7LT
Born September 1963
Director
01 Jun 2025
Active
MEHTA, Chetan
ActiveEsplanaden, Copenhagen K
Born July 1986
Director
Appointed 01 May 2024
MEHTA, Chetan
Esplanaden, Copenhagen K
Born July 1986
Director
01 May 2024
Active
MORRIS, David Daniel
Active85 Great Portland Street, LondonW1W 7LT
Born July 1969
Director
Appointed 06 Oct 2020
MORRIS, David Daniel
85 Great Portland Street, LondonW1W 7LT
Born July 1969
Director
06 Oct 2020
Active
SPOHR, Anders
ActiveHavnevej 19, Hellerup
Born December 1969
Director
Appointed 16 Feb 2024
SPOHR, Anders
Havnevej 19, Hellerup
Born December 1969
Director
16 Feb 2024
Active
TIMPANY, Edward Allen
Active85 Great Portland Street, LondonW1W 7LT
Born May 1956
Director
Appointed 18 Jul 2018
TIMPANY, Edward Allen
85 Great Portland Street, LondonW1W 7LT
Born May 1956
Director
18 Jul 2018
Active
BRUCKNER, Christian Franz
Resigned85 Great Portland Street, LondonW1W 7LT
Born February 1971
Director
Appointed 06 Oct 2020
Resigned 01 May 2024
BRUCKNER, Christian Franz
85 Great Portland Street, LondonW1W 7LT
Born February 1971
Director
06 Oct 2020
Resigned 01 May 2024
Resigned
MCALEESE, Christopher John
ResignedLondonW1W 7LT
Born April 1964
Director
Appointed 20 Aug 2020
Resigned 11 Feb 2022
MCALEESE, Christopher John
LondonW1W 7LT
Born April 1964
Director
20 Aug 2020
Resigned 11 Feb 2022
Resigned
SINT NICOLAAS, Leonard Rien
ResignedLondonW1W 7LT
Born December 1964
Director
Appointed 18 Jul 2018
Resigned 23 Sept 2019
SINT NICOLAAS, Leonard Rien
LondonW1W 7LT
Born December 1964
Director
18 Jul 2018
Resigned 23 Sept 2019
Resigned
VOELKER, Heiko
Resigned85 Great Portland Street, LondonW1W 7LT
Born December 1962
Director
Appointed 11 Feb 2022
Resigned 25 Sept 2023
VOELKER, Heiko
85 Great Portland Street, LondonW1W 7LT
Born December 1962
Director
11 Feb 2022
Resigned 25 Sept 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Haim Judah Michael Levy
Ceased85 Great Portland Street, LondonW1W 7LT
Born October 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 18 Jun 2022
Ceased 01 May 2024
Mr Haim Judah Michael Levy
85 Great Portland Street, LondonW1W 7LT
Born October 1950
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
18 Jun 2022
Ceased 01 May 2024
Ceased
Mr Edward Allen Timpany
Ceased85 Great Portland Street, LondonW1W 7LT
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2018
Ceased 01 May 2024
Mr Edward Allen Timpany
85 Great Portland Street, LondonW1W 7LT
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2018
Ceased 01 May 2024
Ceased
Filing History
105
Description
Type
Date Filed
Document
20 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2018
10 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2018