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Circtec Engineering Ltd

Circtec Engineering Ltd is an active company incorporated on 17 September 2016 with the registered office located in London, Greater London. Circtec Engineering Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10380900
Private limited company
Age
8 years
Incorporated 17 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was PO Box 4385 10380900 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1956
Circtec Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphaco Ltd
Edward Allen Timpany is a mutual person.
Active
Alphaco Consulting Limited
Edward Allen Timpany is a mutual person.
Active
Alphaco Investments Limited
Edward Allen Timpany is a mutual person.
Active
Circtec Knowledge Ltd
Edward Allen Timpany is a mutual person.
Active
Circtec Operations Ltd
Edward Allen Timpany is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £236 (-11%)
Total Liabilities
-£15M
Increased by £5.61M (+60%)
Net Assets
-£15M
Decreased by £5.61M (+60%)
Debt Ratio (%)
749900%
Increased by 330138.24% (+79%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Edward Allen Timpany Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Circtec Ltd. (PSC) Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Change of details for Circtec Ltd. as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Registered office address changed from PO Box 4385 10380900 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 13 October 2023
Submitted on 13 Oct 2023
Submitted on 17 Aug 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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