CIRCET (UK) LIMITED

active Company number 04645331

Private Limited by Shares · Incorporated on 23rd Jan 2003

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SIC code: 82990
Registered office: Berkshire, SL1 4AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CIRCET (UK) LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 23rd Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

3 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SL1 4AA £100,000,000 as of 27th Sep 2024 View postcode page

Average price (all time) £44,585,000

Average price (since 2016) £44,585,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Damien Gallaher	Director	5th Nov 2018	This company	Irish	View profile
Donagh Kelly	Secretary	7th Apr 2005	This company	Not recorded	—
Donagh Kelly	Director	7th Apr 2005		Irish	View profile
Eamonn O'Kennedy	Director	5th Nov 2018		Irish	View profile
Philippe Lamazou	PSC	31st Oct 2024	—	French	View profile
Kn Network Services Holdings Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Anita Kelly (ceased)	PSC	6th Dec 2016	—	Irish	View profile
Donagh Kelly (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Conall Murray (ceased)	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CIRCET FREEFLOW LIMITED	11142733	10th Jan 2018	active
CIRCET (NI) LIMITED	04872119	20th Aug 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jan 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jan 2003 Company incorporated
23rd Jan 2003 THEYDON SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Jan 2003 THEYDON SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jan 2003 THEYDON SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 2003 Brian Curran appointed as Director
23rd Jan 2003 THEYDON NOMINEES LIMITED appointed as Nominee director
23rd Jan 2003 THEYDON NOMINEES LIMITED resigned as Nominee director
7th Apr 2005 THEYDON SECRETARIES LIMITED resigned as Corporate secretary
7th Apr 2005 Thomas Naughton appointed as Director
7th Apr 2005 Donagh Kelly appointed as Secretary
7th Apr 2005 Donagh Kelly appointed as Director
1st Jan 2007 Mark Cassidy appointed as Director
26th Oct 2012 Thomas Naughton resigned as Director
5th May 2015 Mark Cassidy resigned as Director
6th Apr 2016 Kn Network Services Holdings Ltd appointed as Corporate PSC
6th Apr 2016 Donagh Kelly appointed as PSC
6th Apr 2016 Conall Murray appointed as PSC
6th Dec 2016 Anita Kelly appointed as PSC
5th Nov 2018 Brian Curran resigned as Director
5th Nov 2018 Frank Lavalloir appointed as Director
5th Nov 2018 Damien Gallaher appointed as Director
5th Nov 2018 Eamonn O'Kennedy appointed as Director
5th Nov 2018 Kn Network Services Holdings Ltd ceased to be a Corporate PSC
5th Nov 2018 Donagh Kelly ceased to be a PSC
5th Nov 2018 Conall Murray ceased to be a PSC
11th Nov 2018 Anita Kelly ceased to be a PSC
12th Apr 2019 Frank Lavalloir resigned as Director
31st Oct 2024 Philippe Lamazou appointed as PSC
23rd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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