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Circor Sub Ltd

Circor Sub Ltd is an active company incorporated on 16 December 1999 with the registered office located in Uxbridge, Greater London. Circor Sub Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03897724
Private limited company
Age
25 years
Incorporated 16 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Frays Mill Works
Cowley Road
Uxbridge
Middlesex
UB8 2AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Tax • American • Lives in United States • Born in Aug 1957
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hale Hamilton (Valves) Limited
Paul Andrew Cahill, Forrest Gene Tiedeman, and 1 more are mutual people.
Active
Colfax Fluid Handling Middle East Limited
Paul Andrew Cahill, Forrest Gene Tiedeman, and 1 more are mutual people.
Active
Howitzer Acquisition Limited
Paul Andrew Cahill, Forrest Gene Tiedeman, and 1 more are mutual people.
Active
Tapcoenpro UK Ltd
Forrest Gene Tiedeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£31K
Decreased by £63K (-67%)
Net Assets
-£31K
Increased by £63K (-67%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Paul Andrew Cahill Resigned
9 Months Ago on 2 Dec 2024
Mr Craig Stuart Petrie Appointed
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Notification of PSC Statement
1 Year 6 Months Ago on 27 Feb 2024
Circor International, Inc. (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Jessica W. Wenzell Resigned
1 Year 9 Months Ago on 2 Dec 2023
Forrest Gene Tiedeman Appointed
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Mr Craig Stuart Petrie as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Paul Andrew Cahill as a director on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Notification of a person with significant control statement
Submitted on 27 Feb 2024
Cessation of Circor International, Inc. as a person with significant control on 21 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 28 Nov 2023
Appointment of Forrest Gene Tiedeman as a director on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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