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Companies House/Castleford/Company profile

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Active
03021016·incorporated 1995-02-13

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 February 1995 at Companies House (number 03021016; OpenRegistry canonical ID GB-03021016-circle-control-design-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,930 active companies registered in Castleford (postcode WF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-13
Registered Address
34 MANDALE PARK, WHISTLER DRIVE, CASTLEFORD, WF10 5ZT, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Filings

Check filing history of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Gavin Paul Keane born 1979 resident in England, British national. Notified 2019-08-16.
    • Owns 25–50% of shares
  • Empower Bidco Limited (England reg. 16421041). Notified 2025-05-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Mitchell born 1959 resident in England, English national. Notified 2017-03-10. Ceased 2019-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kate Adele Keane born 1980 resident in England, British national. Notified 2019-09-12. Ceased 2025-05-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Castleford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03021016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.