IGNIS CIRCULAR LTD
Overview
| Company Name | IGNIS CIRCULAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06249283 |
| 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 IGNIS CIRCULAR LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is IGNIS CIRCULAR LTD located?
| Registered Office Address | Canford Recycling Centre Arena Way BH21 3BW Wimborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNIS CIRCULAR LTD?
| Company Name | From | Until |
|---|---|---|
| NEW EARTH SOLUTIONS (CANFORD) LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for IGNIS CIRCULAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for IGNIS CIRCULAR LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for IGNIS CIRCULAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 30, 2025 | 27 pages | AA | ||||||||||
Register inspection address has been changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to Ignis Circular Ltd Arena Way Wimborne BH21 3BW | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Ic House Ltd as a person with significant control on Jun 29, 2026 | 2 pages | PSC02 | ||||||||||
Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to Canford Recycling Centre Arena Way Wimborne BH21 3BW on Jul 06, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Dm Holdco Limited as a person with significant control on Jun 29, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Deborah Miriam Woods-Malone as a director on Jun 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Mccabe as a director on Jun 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristian David Sutton as a director on Jun 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Iddon as a director on Jun 29, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 062492830008 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed new earth solutions (canford) LIMITED\certificate issued on 02/07/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Deborah Miriam Woods-Malone as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kristian David Sutton as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Russell King as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Mowbray Christopher Mountain as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Fisher as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam King as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wayne Fisher as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colette Marie Bloom as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 26 pages | AA | ||||||||||
Who are the officers of IGNIS CIRCULAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDDON, Stephen James | Director | Derwent Road West L13 6QP Liverpool 9 Merseyside England | England | British | 203363370002 | |||||||||
| BATES, Stephen | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179346190001 | |||||||||||
| JONES, Michael Adrian | Secretary | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | British | 77984700001 | ||||||||||
| STOCKLEY, Darren | Secretary | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | British | 61712020003 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BLOOM, Colette Marie | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | British | 303548740001 | |||||||||
| COX, Christopher Marthinus | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 40846350001 | |||||||||
| FISHER, Wayne Gary | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | United Kingdom | British | 157884650003 | |||||||||
| FOGG, Jonathan Mark Nicholas | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | Wales | British | 166679200001 | |||||||||
| GILLATT, Peter John | Director | Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire | England | British | 64813260001 | |||||||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | 77984700001 | |||||||||
| KING, Adam Russell | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | British | 331923580001 | |||||||||
| MCCABE, Brian | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | 159390940001 | |||||||||
| MCKELVEY, James Declan | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset England | England | Irish | 138737980001 | |||||||||
| MOUNTAIN, Mowbray Christopher | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | British | 303733620001 | |||||||||
| NIJLAND, Gerben | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | German | 202078740001 | |||||||||
| RIDDLE, William Edward | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 99835970001 | |||||||||
| SCOBIE, Mark Stephen | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 2047810012 | |||||||||
| STOCKLEY, Darren | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 61712020003 | |||||||||
| SUTTON, Kristian David | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | English | 297039640001 | |||||||||
| WATERS, Eamon | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | 158363060001 | |||||||||
| WHITAKER, David John | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 169247130001 | |||||||||
| WOODS-MALONE, Deborah Miriam | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | English | 346504670001 |
Who are the persons with significant control of IGNIS CIRCULAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ic House Ltd | Jun 29, 2026 | Arena Way BH21 3BW Wimborne Canford Recycling Centre Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Holdco Limited | Jun 09, 2016 | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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