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Home > England & Wales Companies > CIRCOR EUROPE FINANCE LTD
Company Information for

CIRCOR EUROPE FINANCE LTD

FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
Company Registration Number
07829191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Circor Europe Finance Ltd
CIRCOR EUROPE FINANCE LTD was founded on 2011-10-31 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Circor Europe Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CIRCOR EUROPE FINANCE LTD
 
Legal Registered Office
FOURTH FLOOR ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE
RG1 3BD
Other companies in EC4A
 
Previous Names
CLFX EUROPE FINANCE LTD16/05/2018
Filing Information
Company Number 07829191
Company ID Number 07829191
Date formed 2011-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-14 06:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCOR EUROPE FINANCE LTD
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Company Officers of CIRCOR EUROPE FINANCE LTD

Current Directors
Officer Role Date Appointed
RAJEEV BHALLA
 Director 2017-12-11
PETER GRAHAM CRAWFORD HARVEY
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FLEXON
 Director 2011-10-31 2017-12-11
MARK PAUL LEHMAN
 Director 2012-09-28 2017-12-11
EILEEN ANNABELLE RAPERPORT
 Director 2012-09-28 2017-12-11
GUY ROSTRON
 Director 2012-09-28 2017-12-11
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-04-02 2017-03-30
CHARLES SCOTT BRANNAN
 Director 2011-10-31 2016-09-30
DANIEL ALEXIS PRYOR
 Director 2012-09-28 2016-09-30
ANNE LYNNE PUCKETT
 Director 2011-10-31 2016-09-30
ROBIN HURST CLARK
 Director 2012-09-28 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV BHALLA COLFAX FLUID HANDLING MIDDLE EAST LIMITED Director 2017-12-11 CURRENT 1997-06-03 Active
RAJEEV BHALLA CIRCOR SUB LTD Director 2017-12-11 CURRENT 1999-12-16 Active
PETER GRAHAM CRAWFORD HARVEY COLFAX FLUID HANDLING MIDDLE EAST LIMITED Director 2017-12-11 CURRENT 1997-06-03 Active
PETER GRAHAM CRAWFORD HARVEY CIRCOR SUB LTD Director 2017-12-11 CURRENT 1999-12-16 Active
PETER GRAHAM CRAWFORD HARVEY CIRCOR UK LIMITED Director 2017-11-30 CURRENT 2017-11-30 Dissolved 2018-05-08
PETER GRAHAM CRAWFORD HARVEY HOWITZER ACQUISITION LIMITED Director 2016-08-03 CURRENT 2006-01-23 Active
PETER GRAHAM CRAWFORD HARVEY HALE HAMILTON (VALVES) LIMITED Director 2013-06-04 CURRENT 1981-05-26 Active
PETER GRAHAM CRAWFORD HARVEY PERITIA LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-12DS01Application to strike the company off the register
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLEN
2020-05-12AP01DIRECTOR APPOINTED MR DREW ADAMS
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02AP01DIRECTOR APPOINTED MR DAVID MULLEN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA
2019-01-02RP04CS01Second filing of Confirmation Statement dated 15/11/2018
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM CRAWFORD HARVEY
2018-05-16RES15CHANGE OF COMPANY NAME 16/05/18
2018-05-16CERTNMCOMPANY NAME CHANGED CLFX EUROPE FINANCE LTD CERTIFICATE ISSUED ON 16/05/18
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 6th Floor 322 High Holborn London WC1V 7PB
2018-02-13PSC07CESSATION OF COLFAX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12PSC02Notification of Circor International, Inc. as a person with significant control on 2017-12-11
2018-01-15AP01DIRECTOR APPOINTED MR RAJEEV BHALLA
2018-01-12AP01DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN RAPERPORT
2017-12-07SH20Statement by Directors
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 63.5523
2017-12-07SH19Statement of capital on 2017-12-07 GBP 63.5523
2017-12-07CAP-SSSolvency Statement dated 06/12/17
2017-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-12TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 635523
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 635523
2015-11-05AR0131/10/15 FULL LIST
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 635523
2014-11-03AR0131/10/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLEXON / 30/09/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
2014-04-16AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH/7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2013-11-13RES13CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
2013-10-31AR0131/10/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 28/09/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/09/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 28/09/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 07/06/2012
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLEXON / 07/06/2012
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 07/06/2012
2013-03-14RES13VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
2012-11-01AR0131/10/12 FULL LIST
2012-10-16AP01DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
2012-10-11AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-10-11AP01DIRECTOR APPOINTED GUY ROSTRON
2012-10-11AP01DIRECTOR APPOINTED ROBIN CLARK
2012-10-10AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 31/10/2011
2012-07-04AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM SKADDEN ARPS 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM
2012-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-13SH0121/11/11 STATEMENT OF CAPITAL GBP 635253
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CIRCOR EUROPE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCOR EUROPE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-23 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCOR EUROPE FINANCE LTD

Intangible Assets
Patents
We have not found any records of CIRCOR EUROPE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCOR EUROPE FINANCE LTD
Trademarks
We have not found any records of CIRCOR EUROPE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCOR EUROPE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CIRCOR EUROPE FINANCE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CIRCOR EUROPE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCOR EUROPE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCOR EUROPE FINANCE LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3BD