CIRCLE 8 HOLDINGS LIMITED
Overview
| Company Name | CIRCLE 8 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934511 |
| 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 8 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CIRCLE 8 HOLDINGS LIMITED located?
| Registered Office Address | Basepoint Centre C/O Novatia Plc 1 Winnall Valley Road SO23 0LD Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE 8 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUECUBE HOLDINGS LIMITED | Oct 16, 2003 | Oct 16, 2003 |
What are the latest accounts for CIRCLE 8 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CIRCLE 8 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CIRCLE 8 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Registration of charge 049345110001, created on Nov 04, 2024 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Basepoint Centre C/O Novatia Plc 1 Winnall Valley Road Winchester Hampshire SO23 0LD on Jan 06, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 23 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 23 pages | AA | ||||||||||
Registered office address changed from Peel House the Downs Altrincham Cheshire WA14 2PX to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CIRCLE 8 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONBOY, Mark | Secretary | C/O Novatia Plc 1 Winnall Valley Road SO23 0LD Winchester Basepoint Centre Hampshire England | 188850200001 | |||||||
| SAMBROOK SMITH, Richard John | Director | C/O Novatia Plc 1 Winnall Valley Road SO23 0LD Winchester Basepoint Centre Hampshire England | England | British | 85117540001 | |||||
| JONES, Keith | Secretary | Peel House The Downs WA14 2PX Altrincham Cheshire | British | 93601540002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CONBOY, Mark | Director | Peel House The Downs WA14 2PX Altrincham Cheshire | England | British | 101675590001 | |||||
| JONES, Keith | Director | Peel House The Downs WA14 2PX Altrincham Cheshire | England | British | 93601540002 | |||||
| TORR, Richard Peter | Director | 29 Osborne Street Didsbury M20 2QZ Manchester | England | British | 50088210002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CIRCLE 8 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Sambrook Smith | Apr 06, 2016 | C/O Novatia Plc 1 Winnall Valley Road SO23 0LD Winchester Basepoint Centre Hampshire England | No |
Nationality: British Country of Residence: England | |||
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