CIRCLE RECYCLING LIMITED: Filings
Overview
| Company Name | CIRCLE RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04869391 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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