CH

CIRCET HOME LIMITED

Active

Company number SC314249

Selkirk, Scotland · Incorporated 9 January 2007

Unit Number 215 Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB, Scotland

Other telecommunications activities · SIC 61900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUBE GB LIMITED · 9 January 2007 – 3 April 2024

Previous registered addresses

Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom · until 1 April 2025

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom · until 4 January 2023

5th Floor 125 Princes Street Edinburgh EH2 4AD · until 6 August 2021

Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland · until 22 May 2012

Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland · until 7 February 2012

Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE · until 25 February 2011

303 Ettrick Riverside Selkirk Scottish Borders TD7 5EB · until 4 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

KD
KELLY, Donagh
Secretary
22 December 2022
GD
GALLAGHER, Damien
Director
22 December 2022
KD
KELLY, Donagh
Director
22 December 2022
OE
O'KENNEDY, Eamonn
Director
22 December 2022
KM
KURT-ELLI, Mustafa Demiray
Director · Resigned
1 April 2014
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 April 2012
L
LINDSAYS
Corporate Secretary · Resigned
20 September 2010
KR
KERR, Raymond James
Secretary · Resigned
9 January 2007
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2007
BD
BUNKER, Darren John
Director · Resigned
9 January 2007
KR
KERR, Raymond James
Director · Resigned
9 January 2007
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
9 January 2007

Persons with significant control

PS
Circet Home Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Memorandum Articles
Incorporation
10 April 2024 View
Resolution
Resolution
3 April 2024 View
Certificate Change Of Name Company
Change Of Name
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2023 View
Resolution
Resolution
2 October 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Accounts With Accounts Type Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Small
Accounts
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 May 2012 View
Termination Secretary Company With Name
Officers
22 May 2012 View
Resolution
Resolution
25 April 2012 View
Capital Alter Shares Subdivision
Capital
25 April 2012 View
Legacy
Mortgage
25 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2012 View
Capital Allotment Shares
Capital
30 August 2011 View
Accounts With Accounts Type Small
Accounts
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
20 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2010 View
Legacy
Mortgage
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Address
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Mortgage
10 October 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Incorporation Company
Incorporation
9 January 2007 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

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