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Circuit Planet Limited (Companies House Registration Number 06610808) is a private limited company established on 2008-06-04 in England. This enterprise was registered at Unit 6, Priestley Street, Warrington WA5 1TF. Circuit Planet Limited is operating under SIC code: 46510 which stands for "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Circuit Planet Limited
Number	06610808
Date of Incorporation:	4th June 2008
End of financial year:	28 June
Address:	Unit 6, Priestley Street, Warrington, WA5 1TF
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Kwok L. (appointed on 01 July 2015), Catherine L. (appointment date: 04 June 2008). The official register reports 2 persons of significant control, namely: Kwok L. has 1/2 or less of shares, 1/2 or less of voting rights, Catherine L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	170,515	147,373	311,191	225,542	234,610	166,759	193,723	147,829	110,591	280,171	461,615	373,406
Fixed Assets	-	-	6,460	6,264	5,874	6,373	9,158	8,683	-	-	-	-
Total Assets Less Current Liabilities	91,936	113,781	134,318	144,667	144,985	95,254	121,395	80,493	62,669	63,987	201,031	465,569
Intangible Fixed Assets	-	-	-	1,200	900	600	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	2	-	-	-	-	-	-
Tangible Fixed Assets	9,404	7,975	6,460	5,064	4,974	5,773	-	-	-	-	-	-

People with significant control

Kwok L.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Catherine L.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/06/04 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/06/28 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/06/04 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 066108080005, created on 2022/04/22 filed on: 25th, April 2022 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 066108080006, created on 2022/04/22 filed on: 25th, April 2022 \| mortgage	Free Download (30 pages)
(AA01) Previous accounting period shortened to 2021/06/29 filed on: 31st, March 2022 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2021/06/30 from 2021/06/28 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(MR04) Charge 066108080004 satisfaction in full. filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(CH01) On 2021/11/22 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/22 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/07 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/07/01 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/04 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 11 Fairford Close Great Sankey Warrington WA5 1ZE England on 2021/06/21 to Unit 6 Priestley Street Warrington WA5 1TF filed on: 21st, June 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 066108080004, created on 2021/05/26 filed on: 28th, May 2021 \| mortgage	Free Download (14 pages)
(MR04) Charge 1 satisfaction in full. filed on: 27th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 066108080003 satisfaction in full. filed on: 27th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 066108080002 satisfaction in full. filed on: 27th, May 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/06/04 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/06/28 filed on: 29th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/04 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/06/04 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/06/29 filed on: 31st, March 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL on 2017/06/08 to 11 Fairford Close Great Sankey Warrington WA5 1ZE filed on: 8th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/04 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/04 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/07/01. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/01 filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/04 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/06 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/04 filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/06 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 066108080003 filed on: 20th, November 2013 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066108080002 filed on: 12th, November 2013 \| mortgage	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/04 filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/02/02 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/04 filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/05/01 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, May 2012 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/04 filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/03/25 from 49 Ellesworth Close Warrington WA5 8QJ United Kingdom filed on: 25th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 16th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/04 filed on: 17th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/06/04 director's details were changed filed on: 17th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 11th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 28th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, June 2008 \| incorporation	Free Download (13 pages)

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