CIRCLE RECYCLING LIMITED
Overview
| Company Name | CIRCLE RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04869391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLE RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CIRCLE RECYCLING LIMITED located?
| Registered Office Address | Lyon Industrial Estate Moss Road Kearsley BL4 8NB Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCLE LIVERPOOL LIMITED | Sep 08, 2003 | Sep 08, 2003 |
| PINCO 2002 LIMITED | Aug 18, 2003 | Aug 18, 2003 |
What are the latest accounts for CIRCLE RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIRCLE RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for CIRCLE RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alyson Jane Andrew as a person with significant control on Dec 11, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Tim James Andrew as a person with significant control on Dec 11, 2024 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Registered office address changed from Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN to Lyon Industrial Estate Moss Road Kearsley Bolton BL4 8NB on May 12, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Seddon Group Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Matthew Alexander Cook as a secretary on Dec 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Frank Seddon as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Bint as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mrs Alyson Jane Andrew as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim James Andrew as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert John Bint as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Pagett as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Notification of Seddon Group Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of CIRCLE RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Alyson Jane | Director | Moss Road Kearsley BL4 8NB Bolton Lyon Industrial Estate England | England | British | 258898020001 | |||||
| ANDREW, Tim James | Director | Moss Road Kearsley BL4 8NB Bolton Lyon Industrial Estate England | England | British | 258898010001 | |||||
| COOK, Matthew Alexander | Director | Moss Road Kearsley BL4 8NB Bolton Lyon Industrial Estate England | England | British | 183332210006 | |||||
| SEDDON, Jonathan Frank | Director | Moss Road Kearsley BL4 8NB Bolton Lyon Industrial Estate England | England | British | 79282090007 | |||||
| BROOKS, Alison Jennifer | Secretary | Ryecroft House Belmont BL7 8AF Bolton Lancashire | British | 93608800001 | ||||||
| COOK, Matthew Alexander | Secretary | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | 183331870002 | |||||||
| COOK, Sarah Jane | Secretary | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | British | 121390600001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BINT, Robert John | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 300632590001 | |||||
| BROOKS, Alison Jennifer | Director | Ryecroft House Belmont BL7 8AF Bolton Lancashire | England | British | 93608800001 | |||||
| CALLOW, Barry John | Director | 13-15 Rodney Street L1 9EF Liverpool Baltimore Buildings England | England | British | 259992600001 | |||||
| COOK, Sarah Jane | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 121390600001 | |||||
| DEEPWELL, Sasha Helen | Director | 99 Lyndhurst Avenue L18 8AR Liverpool Merseyside | England | British | 100031900001 | |||||
| GASTON, Alec Michael | Director | Rodney Street L1 9EF Liverpool 13-15 England | England | British | 235943420001 | |||||
| GRIFFITHS, Claire | Director | Rodney Street L1 9EF Liverpool 13-15 England | England | British | 106594690001 | |||||
| HANDLEY, David Michael | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | United Kingdom | British | 52899270001 | |||||
| HILL, James | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | United Kingdom | British | 165097240001 | |||||
| JEPSON, David Andrew | Director | 24 Brockholme Road L18 4QQ Liverpool Merseyside | England | British | 98886170001 | |||||
| KENT, John Ashley | Director | 13-15 Rodney Street L1 9EF Liverpool Plus Dane Group England | United Kingdom | British | 236201590001 | |||||
| MATHER, Christopher John | Director | c/o Plus Dane Limited 13-15 Rodney Street L1 9EF Liverpool Baltimore Buildings Merseyside | United Kingdom | British | 91669160001 | |||||
| PAGETT, Stephen James | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 184446500001 | |||||
| PEMBERTON, Philip | Director | 2 Estuary Boulevard Speke L24 8RF Liverpool The Riverside Group England | England | British | 140996490002 | |||||
| SELLERS, Rodney Horrocks | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | English | 53752390002 | |||||
| SLACK, Michael Stephen | Director | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | 9265180001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of CIRCLE RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tim James Andrew | Dec 11, 2024 | Moss Road Kearsley BL4 8NB Bolton Lyon Industrial Estate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alyson Jane Andrew | Dec 11, 2024 | Moss Road Kearsley BL4 8NB Bolton Lyon Industrial Estate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seddon Group Limited | Nov 17, 2021 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Circle Holdings Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0