OpenCompanies

Circpro (UK) Limited

Company number
12501824
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2020
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

2 Hinksey Court
Church Way
Oxford
OX2 9SX

Control

NameNature of controlNotifiedCeased
Yihua Holding Group Co., Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Mar 2020 18 Jun 2020
Mr Lee Mark Rolfe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2020 31 Aug 2021
Yihua Holding Group Co., Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
31 Aug 2021 21 Jan 2022
Mr Lee Mark Rolfe Significant Influence Or Control 21 Jan 2022 22 Jan 2022
Mr Yi Gu Significant Influence Or Control 24 Jan 2022 25 Jan 2022
Mr Yi Gu Significant Influence Or Control 24 Jan 2022 23 Aug 2023
Yihua Holding Group Co., Ltd Significant Influence Or Control 1 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£7,030,659 £116,425 11
31 Mar 2024 -£6,462,612 £195,194 11
31 Mar 2023 -£6,039,512 £391,829 10
31 Mar 2022 -£5,151,932 £93,045 12
31 Mar 2021 Dormant £2 - -

Connections

Companies at the same address

Data