CIRCUL8 LIMITED - COLERAINE


Company Profile Company Filings

Overview

CIRCUL8 LIMITED is a Private Limited Company from COLERAINE UNITED KINGDOM and has the status: Active.
CIRCUL8 LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: NI654505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CIRCUL8 LIMITED - COLERAINE

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

56 CRAIGMORE ROAD
COLERAINE
BT51 5HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT VICTOR ROSS Jul 1969 Irish Director 2018-07-20 CURRENT
CARA ANN O'KANE Mar 1972 Irish Director 2023-05-22 CURRENT
MR CECIL JAMES MCBURNEY Mar 1973 Northern Irish Director 2023-05-22 CURRENT
MR JIM MEREDITH Aug 1960 British Director 2018-12-08 UNTIL 2023-05-22 RESIGNED
MR GRAHAM CLARKE Jun 1986 British Director 2020-09-08 UNTIL 2023-05-22 RESIGNED
MR PATRICK GRAHAM Jan 1979 British Director 2018-12-08 UNTIL 2020-09-08 RESIGNED
MR ANDREW HARVEY FOX Jul 1978 British Director 2018-12-08 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Bidco Limited 2023-05-22 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Irish Energy Investments Limited 2018-12-08 - 2023-05-22 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bgf Nominees Limited 2018-12-08 - 2023-05-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oak Nominees Limited 2018-12-08 - 2023-05-22 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bgf Gp Limited 2018-12-08 - 2018-12-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oak Trust (Guernsey) Limited 2018-12-08 - 2018-12-08 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brett Victor Ross 2018-07-20 - 2018-12-08 7/1969 Coleraine   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CIRCUL8_LIMITED - Accounts 2024-03-29 30-06-2023 £628,574 Cash £743,086 equity
CIRCUL8_LIMITED - Accounts 2023-02-08 30-06-2022 £1,065,385 Cash £479,260 equity
CIRCUL8_LIMITED - Accounts 2022-04-01 30-06-2021 £915,421 Cash £464,746 equity
CIRCUL8_LIMITED - Accounts 2021-06-09 30-06-2020 £1,091,350 Cash £275,668 equity
CIRCUL8_LIMITED - Accounts 2020-07-01 30-06-2019 £1,123,569 Cash £164,726 equity

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FULL CIRCLE POWER LIMITED GARVAGH Active SMALL 39000 - Remediation activities and other waste management services
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FOYLE SKIP HIRE LIMITED COLERAINE Active SMALL 74990 - Non-trading company
RIVER RIDGE ENERGY LTD COLERAINE Active SMALL 39000 - Remediation activities and other waste management services
RIVER RIDGE RECYCLING (NORTH WEST) LTD GARVAGH UNITED KINGDOM Active SMALL 38110 - Collection of non-hazardous waste
RIVER RIDGE HOLDINGS LIMITED COLERAINE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WASTEBEATER (BELFAST) LIMITED COLERAINE NORTHERN IRELAND Active SMALL 38110 - Collection of non-hazardous waste