Circuit Specialists Europe Limited

Company Name	Circuit Specialists Europe Limited
Directors	Brett Robert Christian and Tanja Kohl-Christian
Company Status	Active
Company Number	06511892
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Brett Robert Christian
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 1 month
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	9 Royce Avenue Altrincham Greater Manchester WA15 8HB

Director Name	Mrs Tanja Kohl-Christian
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	10 March 2008(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Royce Ave Altrincham Cheshire WA15 8HB

Secretary Name	Mr Brett Robert Christian
Nationality	British
Status	Current
Appointed	10 March 2008(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 1 month
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	9 Royce Avenue Altrincham Greater Manchester WA15 8HB

Director Name	Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Mere Court Weston Crewe Cheshire CW2 5GL

Director Name	Mr Robert Martin Withenshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Secretary Name	Mr Robert Martin Withenshaw
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Contact

Website	www.circuitspecialists.eu
Email address	[email protected]
Telephone	0161 9284129
Telephone region	Manchester

Location

Registered Address	9 Royce Avenue Altrincham Cheshire WA15 8HB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Brett Robert Christian 50.00% Ordinary A
1 at £1	Mrs Tanja Kohl-christian 50.00% Ordinary B

Financials

Year	2014
Net Worth	£38,668
Cash	£10,536
Current Liabilities	£102,792

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
17 February 2021	Change of details for Mrs Tanja Kohl-Christian as a person with significant control on 26 May 2020 (2 pages)
17 February 2021	Change of details for Mr Brett Robert Christian as a person with significant control on 26 May 2020 (2 pages)
26 June 2020	Micro company accounts made up to 29 February 2020 (5 pages)
26 May 2020	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 9 Royce Avenue Altrincham Cheshire WA15 8HB on 26 May 2020 (1 page)
20 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 28 February 2019 (4 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
13 November 2018	Micro company accounts made up to 28 February 2018 (7 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
26 October 2017	Micro company accounts made up to 28 February 2017 (8 pages)
26 October 2017	Micro company accounts made up to 28 February 2017 (8 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
25 May 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
13 May 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
13 May 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 March 2009	Return made up to 21/02/09; full list of members (4 pages)
2 March 2009	Return made up to 21/02/09; full list of members (4 pages)
11 March 2008	Appointment terminated secretary robert withenshaw (1 page)
11 March 2008	Appointment terminated secretary robert withenshaw (1 page)
11 March 2008	Director appointed mrs tanja kohl-christian (1 page)
11 March 2008	Director and secretary appointed mr brett robert christian (1 page)
11 March 2008	Appointment terminated director robert marshall (1 page)
11 March 2008	Appointment terminated director robert withenshaw (1 page)
11 March 2008	Appointment terminated director robert withenshaw (1 page)
11 March 2008	Appointment terminated director robert marshall (1 page)
11 March 2008	Director appointed mrs tanja kohl-christian (1 page)
11 March 2008	Director and secretary appointed mr brett robert christian (1 page)
21 February 2008	Incorporation (19 pages)
21 February 2008	Incorporation (19 pages)

Circuit Specialists Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check