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CIRCULOIL LTD

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

This company is commonly known as Circuloil Ltd. The company was founded 3 years ago and was given the registration number 12932289. The firm's registered office is in BRIGHTON. You can find them at Platf9rm Floor 5 Tower Point, 44 North Road, Brighton, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CIRCULOIL LTD
Company Number:12932289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Platf9rm Floor 5 Tower Point, 44 North Road, Brighton, United Kingdom, BN1 1YR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Godstone Road, 30 Godstone Road, Twickenham, England, TW1 1JX

Director26 May 2023Active
Flat 8, 2 Thames Avenue, Windsor, England, SL4 1QP

Director26 May 2023Active
Harwell Innovation Centre - Building 173, Curie Avenue, Harwell Oxford, Didcot, England, OX11 0QG

Director06 October 2020Active
Harwell Innovation Centre - Building 173, Curie Avenue, Harwell Oxford, Didcot, England, OX11 0QG

Director16 July 2021Active
Harwell Innovation Centre - Building 173, Curie Avenue, Harwell Oxford, Didcot, England, OX11 0QG

Director06 October 2020Active

People with Significant Control

Mr Andrew Gaule
Notified on:06 October 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Harwell Innovation Centre - Building 173, Curie Avenue, Didcot, England, OX11 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Steve Goodier
Notified on:06 October 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Harwell Innovation Centre - Building 173, Curie Avenue, Didcot, England, OX11 0QG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-01Capital

Capital allotment shares.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-10-26Resolution

Resolution.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-08-26Capital

Capital allotment shares.

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2022-08-09Capital

Capital allotment shares.

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2022-08-09Capital

Capital allotment shares.

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2022-08-01Incorporation

Memorandum articles.

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2022-08-01Resolution

Resolution.

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2022-07-04Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Capital

Capital allotment shares.

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2022-05-11Capital

Capital allotment shares.

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2022-05-05Capital

Capital return purchase own shares treasury capital date.

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2022-05-04Capital

Second filing capital allotment shares.

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2022-03-31Capital

Capital allotment shares.

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2022-03-10Incorporation

Memorandum articles.

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