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GREEN CIRCLE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Circle Solutions Limited. The company was founded 3 years ago and was given the registration number 12852121. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GREEN CIRCLE SOLUTIONS LIMITED
Company Number:12852121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England, CV37 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP

Director02 September 2020Active
13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP

Director02 December 2020Active
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP

Director15 January 2021Active

People with Significant Control

Mr Charles Edwin Cox
Notified on:15 January 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Green House, Charlecote, Warwick, England, CV35 9GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Humphreys
Notified on:15 January 2021
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:The Green House, Charlecote, Warwick, England, CV35 9GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Natural Green Creative Spaces Ltd
Notified on:02 September 2020
Status:Active
Country of residence:England
Address:The Tree House, Charlecote, Warwick, England, CV35 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Change person director company with change date.

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2021-08-04Incorporation

Memorandum articles.

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2021-08-04Resolution

Resolution.

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2021-08-04Resolution

Resolution.

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2021-08-04Capital

Capital name of class of shares.

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2021-08-02Capital

Capital variation of rights attached to shares.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-13Persons with significant control

Change to a person with significant control without name date.

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2021-01-11Accounts

Change account reference date company current extended.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-12-02Officers

Appoint person director company with name date.

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2020-09-02Incorporation

Incorporation company.

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