BLUE CIRCLE HOLDINGS LIMITED
Overview
| Company Name | BLUE CIRCLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11075703 |
| 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 BLUE CIRCLE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLUE CIRCLE HOLDINGS LIMITED located?
| Registered Office Address | Suite 5d Dovecote Court Stanley Grange Knowsley Park L34 4AR Knowsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE CIRCLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE CIRCLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for BLUE CIRCLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Simpson on Nov 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Brian Diggle on Jan 28, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paul Anthony Fowler as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 9 pages | AA | ||
Notification of Consea Holdings Uk Limited as a person with significant control on Jun 27, 2019 | 2 pages | PSC02 | ||
Director's details changed for Mr Anthony Simpson on Jun 27, 2019 | 2 pages | CH01 | ||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA England to Suite 5D Dovecote Court Stanley Grange Knowsley Park Knowsley L34 4AR on Jul 02, 2019 | 1 pages | AD01 | ||
Appointment of Mr Brian Diggle as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Appointment of Mr Anthony Simpson as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Cessation of Paul Anthony Fowler as a person with significant control on Jun 27, 2019 | 1 pages | PSC07 | ||
Who are the officers of BLUE CIRCLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGGLE, Brian | Director | Stanley Grange Knowsley Park L34 4AR Knowsley Suite 5d Dovecote Court England | England | British | 209240600003 | |||||
| SIMPSON, Anthony William | Director | Stanley Grange Knowsley Park L34 4AR Knowsley Suite 5d Dovecote Court England | England | British | 261349580001 | |||||
| FOWLER, Paul Anthony | Director | Gresham Park Road Old Woking GU22 9DA Woking Flat 5, Gresham House Surrey England | England | British | 210476080001 |
Who are the persons with significant control of BLUE CIRCLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consea Holdings Uk Limited | Jun 27, 2019 | Castle Chambers 43 Castle Street Liverpool C/O Dsg Chartered Accountants United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Fowler | Nov 22, 2017 | Gresham Park Road Old Woking GU22 9DA Woking Flat 5, Gresham House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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