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Company Information for

CIRCONA LIMITED

C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW,
Company Registration Number
03099790
Private Limited Company
Active

Company Overview

About Circona Ltd
CIRCONA LIMITED was founded on 1995-09-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Circona Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRCONA LIMITED
 
Legal Registered Office
C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE
343 MILLBROOK ROAD WEST
SOUTHAMPTON
SO15 0HW
Other companies in SO14
 
Filing Information
Company Number 03099790
Company ID Number 03099790
Date formed 1995-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB664376509  
Last Datalog update: 2024-10-05 17:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCONA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEGINNING 2 END LIMITED   CAJAL ACCOUNTANCY SERVICES LIMITED   CAPRICA ONLINE LIMITED   KB TAXATION SERVICES LIMITED   POWER ACCOUNT LIMITED   POWER ACCOUNTAX LIMITED   POWER CONSULTING UK LTD.   SBS (SOLENT) LIMITED
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Companies with same name CIRCONA LIMITED
The following companies were found which have the same name as CIRCONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCONA GROUP S.A. Unknown
CIRCONA TECHNOLOGIES LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE Active Company formed on the 2022-08-16

Company Officers of CIRCONA LIMITED

Current Directors
Officer Role Date Appointed
POWER SECRETARIES LTD
 Company Secretary 2008-10-06
YVETTE STAPLETON
 Company Secretary 1995-11-15
DAVID PHILLIP STAPLETON
 Director 1995-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1995-09-08 1995-11-16
BUYVIEW LTD
 Nominated Director 1995-09-08 1995-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POWER SECRETARIES LTD PMBA LIMITED Company Secretary 2008-10-06 CURRENT 2008-08-15 Dissolved 2015-02-17
POWER SECRETARIES LTD INTEGRATED CAE SOLUTIONS LIMITED Company Secretary 2008-10-06 CURRENT 1999-11-15 Dissolved 2013-09-24
POWER SECRETARIES LTD TATSUKI LIMITED Company Secretary 2008-10-06 CURRENT 2008-06-09 Dissolved 2015-01-20
POWER SECRETARIES LTD MOORSIDE SOFTWARE LIMITED Company Secretary 2008-10-06 CURRENT 1994-07-07 Dissolved 2015-04-07
POWER SECRETARIES LTD OAKSTEM DATA LIMITED Company Secretary 2008-10-06 CURRENT 1995-07-13 Dissolved 2017-03-28
POWER SECRETARIES LTD CANNDU IT LIMITED Company Secretary 2008-10-06 CURRENT 1997-07-14 Active - Proposal to Strike off
POWER SECRETARIES LTD TRACKER SYSTEMS LIMITED Company Secretary 2008-10-06 CURRENT 1994-09-09 Active
POWER SECRETARIES LTD SYSTEMS IMPACT LIMITED Company Secretary 2008-10-06 CURRENT 1995-08-08 Active
POWER SECRETARIES LTD TRIGGERFISH IT LIMITED Company Secretary 2008-10-06 CURRENT 1998-05-20 Active
POWER SECRETARIES LTD X2 SYSTEMS LIMITED Company Secretary 2008-10-06 CURRENT 1998-05-28 Active
POWER SECRETARIES LTD MAZARINE LIMITED Company Secretary 2008-10-06 CURRENT 1998-12-29 Active
POWER SECRETARIES LTD SEQUENCE MEDIA LIMITED Company Secretary 2008-10-06 CURRENT 2004-05-12 Active
POWER SECRETARIES LTD WENTWOODIT LIMITED Company Secretary 2008-10-06 CURRENT 2007-03-13 Active - Proposal to Strike off
POWER SECRETARIES LTD CAFEBLOOM LIMITED Company Secretary 2008-10-06 CURRENT 1994-11-15 Active - Proposal to Strike off
POWER SECRETARIES LTD M.I.S. NETWORKS LIMITED Company Secretary 2008-10-06 CURRENT 1995-05-10 Active
POWER SECRETARIES LTD EARTHRISE CONSULTING LIMITED Company Secretary 2008-10-06 CURRENT 1996-01-15 Active
POWER SECRETARIES LTD COMPUTER ROOTS LIMITED Company Secretary 2008-10-06 CURRENT 1997-10-17 Liquidation
POWER SECRETARIES LTD 2020 VEHICLE SOLUTIONS LTD Company Secretary 2008-10-06 CURRENT 1998-06-22 Active - Proposal to Strike off
POWER SECRETARIES LTD CHAINE LOGISTIQUE LIMITED Company Secretary 2008-10-06 CURRENT 1999-11-30 Active - Proposal to Strike off
POWER SECRETARIES LTD PRINCE STREET NUMBER 54 LIMITED Company Secretary 2008-10-06 CURRENT 2003-04-03 Active - Proposal to Strike off
POWER SECRETARIES LTD ESTHETYS LIMITED Company Secretary 2008-10-06 CURRENT 1999-05-18 Active - Proposal to Strike off
POWER SECRETARIES LTD PROGRAMME AND PROJECT RESULTS LIMITED Company Secretary 2008-10-06 CURRENT 2000-12-15 Active - Proposal to Strike off
POWER SECRETARIES LTD PAUL WATKISS ASSOCIATES LIMITED Company Secretary 2008-10-06 CURRENT 2005-05-23 Active
POWER SECRETARIES LTD ACERTIUS CONSULTING LIMITED Company Secretary 2008-10-06 CURRENT 2007-06-25 Liquidation
POWER SECRETARIES LTD ITERATIVE DEVELOPMENT LIMITED Company Secretary 2008-07-23 CURRENT 2006-06-23 Dissolved 2014-09-16
POWER SECRETARIES LTD EDWARDS SOT LIMITED Company Secretary 2008-07-14 CURRENT 1997-08-06 Active
POWER SECRETARIES LTD KNIGHT D LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
POWER SECRETARIES LTD L C H MOTOR COMPANY LIMITED Company Secretary 2007-08-01 CURRENT 2001-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-09-27CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom
2023-01-27SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2023-01-27
2023-01-27Change of details for Mr David Phillip Stapleton as a person with significant control on 2023-01-27
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-05CH04SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2021-11-05
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 8C High Street Southampton Hampshire SO14 2DH
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-16PSC04Change of details for Mr David Phillip Stapleton as a person with significant control on 2020-12-10
2020-12-16CH01Director's details changed for Mr David Phillip Stapleton on 2020-12-10
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16CH04SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2014-12-11
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 09/09/2012
2013-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 08/09/2012
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0107/09/12 ANNUAL RETURN FULL LIST
2012-05-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0107/09/11 ANNUAL RETURN FULL LIST
2011-07-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0107/09/10 ANNUAL RETURN FULL LIST
2010-07-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0108/09/09 ANNUAL RETURN FULL LIST
2009-08-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04288aSecretary appointed power secretaries LTD
2008-11-27287Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA
2008-10-01363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-16363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-19363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS
2004-09-30363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-28288cDIRECTOR'S PARTICULARS CHANGED
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-15363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-24363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-16288cDIRECTOR'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-14288cDIRECTOR'S PARTICULARS CHANGED
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-12363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
1999-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-14363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-05363aRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-22363aRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-20363aRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-04-25288SECRETARY'S PARTICULARS CHANGED
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1995-12-19123£ NC 1000/2000 15/11/95
1995-12-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-12-1988(2)RAD 15/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRCONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCONA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCONA LIMITED

Intangible Assets
Patents
We have not found any records of CIRCONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCONA LIMITED
Trademarks
We have not found any records of CIRCONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCONA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CIRCONA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CIRCONA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCONA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 0HW