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CIRCUIT 2 CIRCUIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circuit 2 Circuit Ltd. The company was founded 21 years ago and was given the registration number 04654953. The firm's registered office is in TOWCESTER. You can find them at Wood Farm, Tiffield, Towcester, Northamptonshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CIRCUIT 2 CIRCUIT LTD
Company Number:04654953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Wood Farm, Tiffield, Towcester, Northamptonshire, NN12 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Farm, Tiffield, Towcester, NN12 7HZ

Secretary03 February 2003Active
Wood Farm, Tiffield, Towcester, NN12 7HZ

Director03 February 2003Active
Wood Farm, Tiffield, Towcester, NN12 7HZ

Director03 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr Leigh Anthony Pettifer
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Wood Farm, Towcester, NN12 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Theresa Louise Pettifer
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Wood Farm, Towcester, NN12 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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