FULL CIRCLE INDUSTRIES LIMITED

FULL CIRCLE INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULL CIRCLE INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06419063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULL CIRCLE INDUSTRIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FULL CIRCLE INDUSTRIES LIMITED located?

    Registered Office Address
    Carol House Hodgetts Lane
    Berkswell
    CV7 7DH Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of FULL CIRCLE INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPP TOOLING LIMITEDNov 06, 2007Nov 06, 2007

    What are the latest accounts for FULL CIRCLE INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FULL CIRCLE INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for FULL CIRCLE INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 200
    SH01

    Micro company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 200
    SH01

    Micro company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Who are the officers of FULL CIRCLE INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Martyn Noel
    Hodgetts Lane
    Berkswell
    CV7 7DH Coventry
    Carol House
    United Kingdom
    Director
    Hodgetts Lane
    Berkswell
    CV7 7DH Coventry
    Carol House
    United Kingdom
    EnglandBritishCadcam Manager61646830006
    ROBY, Adam Andrew James
    34 Iron Duke Close
    NN11 9LN Daventry
    Northamptonshire
    Secretary
    34 Iron Duke Close
    NN11 9LN Daventry
    Northamptonshire
    EnglishDirector56326580003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    O'TOOLE, Brendan Joseph
    10 Norton Grange
    CV5 9TY Allesley Village
    Coventry
    Director
    10 Norton Grange
    CV5 9TY Allesley Village
    Coventry
    EnglandBritishExecutive Director49372640002
    ROBY, Adam Andrew James
    34 Iron Duke Close
    NN11 9LN Daventry
    Northamptonshire
    Director
    34 Iron Duke Close
    NN11 9LN Daventry
    Northamptonshire
    United KingdomEnglishDirector56326580003
    WELSH, Darren
    25 Springs Crescent
    CV47 0JT Southam
    Director
    25 Springs Crescent
    CV47 0JT Southam
    United KingdomBritishExecutive Director49372630002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FULL CIRCLE INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Noel Wheeler
    Hodgetts Lane
    Berkswell
    CV7 7DU Coventry
    Carol House
    England
    Jul 01, 2016
    Hodgetts Lane
    Berkswell
    CV7 7DU Coventry
    Carol House
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Jane Wheeler
    Hodgetts Lane
    Berkswell
    CV7 7DU Coventry
    Carol House
    England
    Jul 01, 2016
    Hodgetts Lane
    Berkswell
    CV7 7DU Coventry
    Carol House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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