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CIRCULAR POLYMERS LIMITED

CIRCULAR POLYMERS LIMITED

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

    • Overview

    Company NameCIRCULAR POLYMERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10582594
    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 CIRCULAR POLYMERS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CIRCULAR POLYMERS LIMITED located?

    Registered Office Address
    C/O Wastecare Group
    Argent House, Tyler
    WF6 1RL Normanton
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CIRCULAR POLYMERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORANGE BOX SYSTEMS LTDOct 04, 2018Oct 04, 2018
    CLEANTANK (HULL) LIMITEDJan 25, 2017Jan 25, 2017

    What are the latest accounts for CIRCULAR POLYMERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CIRCULAR POLYMERS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for CIRCULAR POLYMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Keira Finnerty as a director on Jan 16, 2026

    		1 pagesTM01

    Termination of appointment of David Cuckney as a director on Jan 16, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 105825940002, created on Oct 31, 2025

    		8 pagesMR01

    Satisfaction of charge 105825940001 in full

    		1 pagesMR04

    Appointment of Mr Mark David Kidney as a director on Oct 03, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Appointment of Mr Peter Timothy Hunt as a director on Aug 08, 2025

    		2 pagesAP01

    Registered office address changed from Amsterdam Road Sutton Fields Industrial Estate Hull HU7 0XF England to C/O Wastecare Group Argent House, Tyler Normanton West Yorkshire WF6 1RL on Aug 28, 2025

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on May 20, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Ian Othick as a director on Feb 25, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Cuckney as a director on Apr 08, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Termination of appointment of David Parker as a director on Jul 24, 2023

    		1 pagesTM01

    Termination of appointment of Mike Mulligan as a director on Jul 24, 2023

    		1 pagesTM01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Othick as a director on Mar 17, 2023

    		2 pagesAP01

    Appointment of Mr David Parker as a director on Mar 17, 2023

    		2 pagesAP01

    Termination of appointment of David Michael Eliot Cuckney as a director on Mar 17, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Termination of appointment of Debbie Spiers as a director on Sep 01, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CIRCULAR POLYMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Peter Timothy
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		Director
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		EnglandBritish339614660001
    KIDNEY, Mark David
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		Director
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		EnglandBritish282073190001
    CUCKNEY, David
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		Director
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		United KingdomBritish321344920001
    CUCKNEY, David Michael Eliot
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Director
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		EnglandBritish251480750001
    FINNERTY, Keira
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		Director
    Argent House, Tyler
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    		EnglandBritish288257060001
    MULLIGAN, Mike
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Director
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		EnglandBritish288257660001
    OTHICK, Ian
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Director
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		EnglandBritish306905640001
    PARKER, David
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Director
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		United KingdomBritish306901590001
    ROEBUCK, David Lee
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    		Director
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    		EnglandBritish218832810001
    ROEBUCK, Helen
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Director
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		United KingdomBritish223176510001
    SPIERS, Debbie
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Director
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		EnglandBritish288257290001
    UNDERHILL, Kevan Brian
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    		Director
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    		EnglandBritish253405950001
    WORTHY, Gareth Francis
    Brancepeth Place
    LS12 2EG Leeds
    Brancepth Place
    England
    		Director
    Brancepeth Place
    LS12 2EG Leeds
    Brancepth Place
    England
    		EnglandBritish253405590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCULAR POLYMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cumberland Street
    HU2 0PU Hull
    93
    England
    		May 21, 2021
    Cumberland Street
    HU2 0PU Hull
    93
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11758548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Roebuck
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    		Dec 12, 2018
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Helen Roebuck
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Jan 25, 2017
    Sutton Fields Industrial Estate
    HU7 0XF Hull
    Amsterdam Road
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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