Circuit Engineering Marketing Company Limited, Petersfield
Circuit Engineering Marketing Company Limited is a private limited company. Situated at Old Lime Works Kiln Lane, Buriton, Petersfield GU31 5SJ, the above-mentioned 43 years old business was incorporated on 1980-06-05 and is officially categorised as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).2 directors can be found in this firm: Famie H. (appointed on 15 May 2019), Peter L. (appointed on 31 December 1991). Moving on to the secretaries (1 in total), we can name: Famie H. (appointed on 28 November 2006).
| About | |
|---|---|
| Name: Circuit Engineering Marketing Company Limited | |
| Number: 01500012 | |
| Incorporation date: 1980-06-05 | |
| End of financial year: 31 December |
| Address: |
Old Lime Works Kiln Lane Buriton Petersfield GU31 5SJ |
| SIC code: |
28290 - Manufacture of other general-purpose machinery n.e.c. |
Company staff
People with significant control
Why Holdings Limited
1 November 2023
| Address | Old Buriton Lime Works Kiln Lane, Buriton, Petersfield, GU31 5SJ, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12339298 |
| Nature of control: |
75,01-100% shares |
Peter L.
6 April 2016 - 1 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,259,494 | 1,924,184 | 1,269,660 | 1,391,145 | 1,070,102 | 797,011 | 779,659 |
| Fixed Assets | 862,909 | 827,326 | 820,126 | 799,179 | 30,906 | 23,896 | 20,531 |
| Total Assets Less Current Liabilities | 1,884,286 | 2,496,776 | 1,968,195 | 1,843,139 | 921,969 | - | - |
The date for Circuit Engineering Marketing Company Limited confirmation statement filing is 2023-12-27. The most recent confirmation statement was submitted on 2022-12-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Why Holdings Limited has over 3/4 of shares. This corporate PSC is located at Kiln Lane, Buriton, GU31 5SJ Petersfield. Peter L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
|
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