This company is commonly known as Circle Liverpool Limited. The company was founded 20 years ago and was given the registration number 04869391. The firm's registered office is in BOLTON. You can find them at Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire. This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | CIRCLE LIVERPOOL LIMITED |
|---|---|---|
| Company Number | : | 04869391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 09 June 2023 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 09 June 2023 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 21 January 2014 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 20 December 2023 | Active |
| Ryecroft House, Belmont, Bolton, BL7 8AF | Secretary | 30 October 2003 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Secretary | 02 December 2013 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Secretary | 29 June 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 18 August 2003 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 30 September 2022 | Active |
| Ryecroft House, Belmont, Bolton, BL7 8AF | Director | 30 October 2003 | Active |
| Baltimore Buildings, 13-15 Rodney Street, Liverpool, England, L1 9EF | Director | 28 June 2019 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 24 April 2008 | Active |
| 99 Lyndhurst Avenue, Liverpool, L18 8AR | Director | 08 July 2004 | Active |
| 13-15, Rodney Street, Liverpool, England, L1 9EF | Director | 21 July 2017 | Active |
| 13-15, Rodney Street, Liverpool, England, L1 9EF | Director | 27 January 2015 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 31 August 2007 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 06 June 2013 | Active |
| 24 Brockholme Road, Liverpool, L18 4QQ | Director | 08 July 2004 | Active |
| Plus Dane Group, 13-15 Rodney Street, Liverpool, England, L1 9EF | Director | 13 November 2018 | Active |
| Baltimore Buildings, 13-15 Rodney Street, Liverpool, L1 9EF | Director | 20 April 2010 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 21 January 2014 | Active |
| The Riverside Group, 2 Estuary Boulevard, Speke, Liverpool, England, L24 8RF | Director | 06 July 2017 | Active |
| Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 30 October 2003 | Active |
| 239 Greenmount Lane, Bolton, BL1 5JB | Director | 28 January 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 18 August 2003 | Active |
| Seddon Group Limited | ||
| Notified on | : | 17 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seddon Building, Plodder Lane, Bolton, England, BL4 0NN |
| Nature of control | : |
|
| Circle Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seddon Building, Plodder Lane, Bolton, England, BL4 0NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Capital name of class of shares. | Download |
| 2023-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Change of name | Certificate change of name company. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Persons with significant control | Change to a person with significant control. | Download |
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