About

Registered Number: 06263663
Date of Incorporation: 30/05/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 123 Saughall Massie Road, Upton, Wirral, Merseyside, CH49 4LA,

 

Circuit Express Ltd was registered on 30 May 2007. There are 3 directors listed for this company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKIN, Deborah 02 March 2020 - 1
WHITEHOUSE, Cheryl 22 June 2007 04 March 2020 1
Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Peter 22 June 2007 30 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 August 2020
CS01 - N/A 16 June 2020
PSC07 - N/A 12 March 2020
PSC01 - N/A 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
AP01 - Appointment of director 02 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 13 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 31 August 2018
PSC07 - N/A 25 June 2018
PSC01 - N/A 21 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 28 July 2015
AD01 - Change of registered office address 25 July 2015
AR01 - Annual Return 19 July 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 June 2011
TM02 - Termination of appointment of secretary 10 June 2011
AA - Annual Accounts 15 February 2011
AD01 - Change of registered office address 03 February 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
287 - Change in situation or address of Registered Office 25 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
NEWINC - New incorporation documents 30 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.