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Circuit Planet Limited

Circuit Planet Limited is an active company incorporated on 4 June 2008 with the registered office located in Warrington, Cheshire. Circuit Planet Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06610808
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (4 months remaining)
Address
34 Ventura Drive
Great Sankey
Warrington
WA5 8DX
England
Address changed on 20 May 2025 (5 months ago)
Previous address was Unit 6 Priestley Street Warrington WA5 1TF England
Telephone
01925235111
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Aug 1983
Mrs Catherine Mary Liu
PSC • British • Lives in England • Born in Aug 1983
Mr Kwok Wah Liu
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Global Property Investments Limited
Catherine Mary Liu and Kwok Wah Liu are mutual people.
Active
Circuit Planet Holdings Ltd
Catherine Mary Liu is a mutual person.
Active
Everhope Homes Limited
Catherine Mary Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£49.81K
Decreased by £58.15K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£533.02K
Decreased by £69.07K (-11%)
Total Liabilities
-£335.02K
Decreased by £45.11K (-12%)
Net Assets
£198K
Decreased by £23.95K (-11%)
Debt Ratio (%)
63%
Decreased by 0.28% (-0%)
Latest Activity
Charge Satisfied
4 Months Ago on 8 Jul 2025
Charge Satisfied
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 27 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Satisfaction of charge 066108080006 in full
Submitted on 8 Jul 2025
Satisfaction of charge 066108080005 in full
Submitted on 8 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from Unit 6 Priestley Street Warrington WA5 1TF England to 34 Ventura Drive Great Sankey Warrington WA5 8DX on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 7 Jun 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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